The money laundering case against him relates to the alleged irregularities in the Delhi Waqf Board recruitment. It is alleged that when Khan was the Chairman of the Waqf Board, he illegally recruited people in violation of the law.
The ACB booked him in the case and subsequently, the ED proceedings began.
It was Khan’s case that the proceedings against him are a “classic case of harassment and persecution” and even the CBI has said that there was no exchange of money.
He said that no proceeds of crime have been identified either in the predicate offence or the PMLA case.
Source: Barandbench
