India, Oct. 29 -- The Enforcement Directorate (ED) on Tuesday filed a charge sheet against Aam Aadmi Party (AAP) MLA from Okhla constituency Amanatullah Khan in connection with its money laundering probe related to irregularities in the Delhi Waqf Board (DWB), people familiar with the development said.

Khan was arrested on September 2 under the Prevention of Money Laundering Act.

The people cited above said ED has also named Miriam Siddiqui in the supplementary charge sheet. The court has listed the matter for November 4.

The federal agency filed its first charge sheet in the case against Khan's alleged associates - Zeeshan Haider, Daud Nasir, Jawed Imam Siddiqui and Kausar Imam Siddiqui --- in January this year.

It alleged that the l...