Search For "amanat ullah khan"
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 HC issues notice to ED on bail plea of Daud Nasir accused in Rs. 36
Updated : 2 years, 2 months ago IST
The Delhi High court on Thursday issued notice to Enforcement Directorate (ED) on bail plea of Daud Nasir. He is accused in Delhi Waqf Board Money Launderig case.
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Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah Khan
Updated : 2 years, 2 months ago IST
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.
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Delhi Waqf Board Case: HC to pass judgment on AAP MLA Amanat Ullah Khan's
Updated : 2 years, 2 months ago IST
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.
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Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail p
Updated : 2 years, 3 months ago IST
The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi Waqf Board Money Laundering.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years, 3 months ago IST
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.
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Delhi Waqf Board money laundering case: Court denies anticipatory bail to
Updated : 2 years, 3 months ago IST
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
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Delhi Waqf Board money laundering case: Court reserves order on AAP MLA Am
Updated : 2 years, 3 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, 3 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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AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 3 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, 3 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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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 4 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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