In what could spell frurther trouble for the Aam Adami Party (AAP), the Income Tax Department (IT) is conducting searches at the premises of Delhi AAP MLA Gulab Singh Yadav
Aam Aadmi Party MLA Rakhi Birla was detained for protesting outside the residence of Delhi Chief Minister Arvind Kejriwal. The Supreme Court is likely to hear Kejriwal's petition against his arrest on Friday.
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board Money Laundering case.
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application in the Delhi Waqf Board Money Laundering case on March 11. His anticipatory bail was earlier dismissed by the trial court.
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case. The case relates to the purchase of a property worth Rs 36 crore in the Okhla area allegedly at the behest of Amanat Ullah Khan, a sitting AAP MLA
The Rouse Avenue court on Wednesday convicted Aam Aadmi Party (AAP) MLA Prakash Jarwal and his associate Kapil Nagar for abetting a doctor's suicide. They also have been held guilty for the offence of criminal conspiracy for extortion and threat to deceased Rajender Singh.