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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non attendance of summons issued to him in the Delhi Waqf Board money laundering case.
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Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 7 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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Delhi Court frames charges against AAP MLA Amanatullah, others for blockin
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court of Delhi on Friday ordered for framing of charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan and 24 others for allegedly blocking an anti-encroachment drive carried out by the South Delhi Municipal Corporation (SDMC) in Madanpur Khadar area of Delhi.
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Delhi HC dismisses AAP MLA Amanatullah Khan's plea against Police order de
Updated : 3 years, 4 months ago IST
The Delhi High court on Thursday dismissed the plea of Aam Aadmi Party's leader Amanatullah Khan challenging the order of Delhi Police declaring him as a "bad character". Amanatullah Khan is a member of the Delhi Legislative Assembly and represents the Okhla assembly.
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Delhi HC reserves order on plea of MLA Amanatullah Khan against order decl
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High court on Friday reserved the order on the plea of AAP MLA Amanatullah Khan challenging the order of Delhi Police declaring him a 'bad character'.
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Delhi HC reserves order on AAP MLA Amanatullah Khan's plea on 'bad charact
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): Delhi High Court on Friday reserved the order on the plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging the Delhi Police order declaring him a "bad character".
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