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Delhi Waqf Board money laundering case: Court reserves order on AAP MLA Am
Updated : 2 years, 4 months ago IST
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat Ullah Khan who is also a sitting MLA from that area.
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Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea 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, 4 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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AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 4 months ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money laundering case.
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Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ull
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf Board money laundering case. He withdrew his petition.
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"Instead of stopping crime, police doing drama," says Arvind Kejriwal afte
Updated : 2 years, 5 months ago IST
After Crime Branch officials issued notice to Chief Minister Arvind Kejriwal in connection with Aam Aadmi Party's allegation against Bharatiya Janata Party of "poaching AAP MLAs", Aam Admi Party supremo on Saturday said that instead of stopping crime in the national capital, Delhi police
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Delhi Police serves notice to Arvind Kejriwal over "MLA poaching claims",
Updated : 2 years, 5 months ago IST
Delhi Police Crime Branch officials on Sunday issued notice to Chief Minister Arvind Kejriwal in connection with Aam Aadmi Party's allegation against Bharatiya Janata Party "of trying to buy AAP MLAs" and has sought a reply from the AAP supremo within three days, sources said.
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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the summons issued to him in the Delhi Waqf Board Money Laundering case. The high court has not granted any immediate relief to him.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 5 months ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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"7 AAP MLAs threatened, offered Rs 25 crore," Arvind Kejriwal alleges BJP
Updated : 2 years, 5 months ago IST
Kejriwal, in a post on X, said that recently, they (BJP) have contacted our 7 MLAs from Delhi and said we will arrest Kejriwal after a few days. After that, we will break the MLAs.
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Delhi CM Arvind Kejriwal to address public meeting in Gujarat; meet jailed
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal will embark on a two-day visit to Gujarat today and will also meet jailed Aam Aadmi Party (AAP) MLA Chaitra Vasava on Monday.
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 6 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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