The remand granted by Special CBI Judge Vinod Kumar-VI allows federal investigators to question the former parliamentarian from November 12 through November 16. The agency aims to unravel a complex money trail and uncover concealed proceeds connected to the Maulana Mohammad Ali Jauhar Trust. While defense attorneys argued against the measure by citing the politician's advanced age of roughly 79 and existing medical ailments, the court prioritized the severity of the economic offenses. Khan had been shifted to Dasna district jail following an October 31 arrest executed right after his release from Rampur district jail.
Key points
Federal investigators received judicial approval to probe potential shell structures and…: Federal investigators received judicial approval to probe potential shell structures and trace concealed proceeds of crime.
The money laundering inquiry builds directly upon 26 earlier FIRs detailing land grabbing…: The money laundering inquiry builds directly upon 26 earlier FIRs detailing land grabbing, extortion, and illegal contractor fees.
Custodial questioning was deemed essential by the court due to the suspect's alleged lack…: Custodial questioning was deemed essential by the court due to the suspect's alleged lack of cooperation in previous statements.
Sources checked by our analysis pipeline: 1
LUCKNOW: The
Enforcement Directorate (ED) on Thursday secured four days' custody of senior
Samajwadi Party leader and former MP
Azam Khan from a special CBI court in Ghaziabad in connection with a money laundering investigation linked to the construction of Mohammad Ali Jauhar University in Rampur.
The court granted the ED custody from 4.30pm on November 12 until November 16 to facilitate further interrogation and investigation into alleged financial irregularities and the money trail associated with the university project.
Khan was arrested by the central agency shortly after his release from Rampur district jail on October 31. He was produced before a Ghaziabad court the next day and sent to judicial custody. He was lodged in Dasna district jail in Ghaziabad.
ED counsel Kuldeep Srivastava represented the agency during the proceedings. Assistant director Praveen Kumar was also present in court.
Special CBI judge Vinod Kumar-VI allowed the ED's application seeking four days of custody under Section 187(2) of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, read with Sections 19 and 65 of the Prevention of Money Laundering Act (PMLA), 2002.
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