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ED summons SP chief Azam Khan’s spouse, son for questioning in PMLA case


New Delhi: The Enforcement Directorate (ED) has summoned the spouse and son of Samajwadi Celebration chief Azam Khan for questioning in a cash laundering case being probed towards him, officers stated. Khan, 73, can be an SP MLA from the Rampur seat. His son Abdullah Azam Khan, MLA from the Swar meeting seat within the Uttar Pradesh meeting, and spouse Tazeen Fatma have been requested to depose individually earlier than the ED’s regional workplace in Lucknow this week.

The company needs to document their statements beneath felony sections of the Prevention of Cash Laundering Act (PMLA) within the case being probed towards Azam Khan, they stated. Azam Khan has been grilled by the company within the case when he was lodged in Sitapur jail. He’s out on bail at current.

Additionally learn: Rampur Lok Sabha Bypoll Result 2022: Azam Khan accuses BJP of rigging the Bypolls

 

He was launched from jail in Might after 27 months following the Supreme Court docket granting him interim bail in an alleged forgery case. 

Additionally learn: SP leader Azam Khan, released on bail, says inspector threatened him of ‘encounter’

The company has initiated a probe towards Khan in 2019 after taking cognisance of a minimum of 26 FIRs filed by the state police towards him together with allegations {that a} college run by him in Rampur district of Uttar Pradesh has been raised over land that has been grabbed from an ‘enemy property.

Khan is the chairman of the Maulana Muhammad Ali Jauhar Belief which runs the three branches of the Rampur Public Faculty. He has earlier served because the city improvement minister within the SP authorities headed by chief minister Akhilesh Yadav in Uttar Pradesh.