the applicant/accused i.e., Daud Nasir, Zeeshan Haider and others. Further as per the case of the Directorate of Enforcement co-accused Jawed Imam Siddiqui owned properties Plot Nos. 275 and 276, TTI, Tikona Park, Jamia Nagar, New Delhi, totaling about 1200 square yards, in the name of his wife, Ayesha Quamar. These properties were purchased from Syed Ahmed Raza Zaidi, Ms. Samina Zaidi, Heba Zaidi Khosla, and Aashti Zaidi, through Conveyance Deeds numbered 2005 and 2004, both dated 12.04.2019. These properties were then transferred to both the applicants i.e., Zeeshan Haider and Daud Nasir, close associates of Amanatullah Khan, in 2021 through an Agreement to Sell dated 17.09.2021. According to the version of the accused persons, agreement dated 17.09.2021 was purportedly executed between the seller Ayesha Quamar and the purchaser i.e. M/s. Sky Powers i.e. a firm owned by applicant Zeeshan Haider, as well as Sara Constructions, a proprietorship of applicant Daud Nasir. In this agreement, the sale consideration was mentioned as Rs. 13.40 crores out of which Rs. 5 crores were shown to have been paid through bank transactions and rest of the amount was shown to be paid in future, without there being any further details. 26. In the present case, further searches were conducted by the Directorate of Enforcement at several locations, leading to the seizure of various incriminating records and digital evidence, including Zeeshan Haider‟s mobile phone and another sale agreement dated 17.09.2021. This was in addition to the agreement previously submitted by the accused for the same properties and executed between the same parties. In this new sale agreement, the total sale
