Search For "aap mla amanatullah khan"
Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 3 months ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
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Delhi police to file FIR against AAP MLA Amanatullah Khan, others for alle
Updated : 1 year, 3 months ago IST
The Delhi Police is in the process of filing an FIR against Aam Aadmi Party MLA Amanatullah Khan and others on Monday for allegedly helping an attempted murder accused flee from the police.
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Delhi polls: "AAP is destroying law and order in Delhi," says BJP's Satish
Updated : 1 year, 4 months ago IST
After the son of AAP MLA Amanatullah Khan reportedly misbehaved with the Delhi Police, BJP leader Satish Upadhyay, who is a candidate from Malviya Nagar, alleged the AAP of "destroying" the law and order of Delhi.
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Rs 20000 fine against "AAP MLA Amanatullah Khan's son" for modified silenc
Updated : 1 year, 4 months ago IST
According to the police, these two youths were riding a bike erratically, making loud noises with a modified silencer, and driving in a zigzag manner. When police confronted them, one of the boys claimed to be AAP MLA Amanatullah Khan's son and accused the officers of targeting him because o
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Court issues summons to AAP MLA Amanatullah Khan for skipping summons by E
Updated : 1 year, 4 months ago IST
Additional Chief Judicial Magistrate (ACJM) Paras Dalal on Monday issued summons to Amanatullah Khan after noting that a prima facie case is made out against the accused.
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ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on b
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision to release Aam Aadmi Party MLA Amanatullah Khan on bail in the Delhi Waqf Board money laundering case.
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Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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Delhi HC transfers 256 judges within higher and lower courts
Updated : 1 year, 7 months ago IST
The Delhi High Court has transferred 256 judges of higher and lower courts of Delhi Judiciary. The High Court has transferred 23 judges of sessions and district court and 233 judges of magistrate courts.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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