Search For "amanat ullah khan"
Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
Read More
AAP MLA withdraws PIL against DDA demolition notices in Batla House
Updated : 11 months, 3 weeks ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Wednesday withdrew his Public Interest Litigation (PIL) from the Delhi High Court challenging the Delhi Development Authority (DDA) notices proposing demolition in the Batla House area of Okhla.
Read More
Delhi court reserves order on anticipatory bail plea of AAP's Amanatullah
Updated : 1 year, 3 months ago IST
The Rouse Avenue court has reserved order on the anticipatory bail of AAP MLA Amanat Ullah Khan. The court will pronounce the order at 4 pm.
Read More
Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 6 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
Read More
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.
Read More
Delhi Waqf Board Money laundering case: Court issues notice to ED on MLA A
Updated : 1 year, 7 months ago IST
He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.
Read More
Court directs jail authorities to test Amanatullah Khan's blood sugar leve
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood sugar level twice on daily basis in view of his medical conditions.
Read More
Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to
Updated : 1 year, 9 months ago IST
He has been arrested in connection with the alleged money laundering case linked with the purchase of a 1200-square-yard plot worth Rs 36 crore in Okhla.
Read More
Delhi Waqf Board money laundering case accused seeks interim bail for hosp
Updated : 2 years ago IST
The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail. He sought relief on the ground of hospitalisation of his mother and to support his children in their education.
Read More
AAP MLA Amanat Ullah Khan appears before court through VC in money launder
Updated : 2 years, 1 month ago IST
The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.
Read More
Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
Read More
ED moves court for issuance of open-ended non-bailable warrant against AAP
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court has already issued summons to him on complaint filed by the ED for avoiding summons issued in Delhi Waqf Board Money case.
Read More