Search For "amanatullah khan"
Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 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.
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Delhi HC transfers 256 judges within higher and lower courts
Updated : 1 year, 5 months ago IST
The Delhi High Court has transferred 256 judges of higher and lower courts of Delhi Judiciary. The High Court has transferred 23 judges of sessions and district court and 233 judges of magistrate courts.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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Court directs jail authorities to test Amanatullah Khan's blood sugar leve
Updated : 1 year, 5 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.
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Delhi Waqf Board money laundering case: Court extends judicial custody of
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Monday extended the judicial custody of AAP MLA Amanatullah Khan in till October 21 in Delhi Waqf Board Money laundering case. Amanat Ullah was produced through video conferencing from Jail.
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 6 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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My arrest constitutes an unprecedented assault on Fundamental Rights, says
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MLA Amanatullah Khan filed a plea in the Delhi High Court challenging his arrest by the Enforcement Directorate (ED). In his petition, Khan argued that the ED has violated his fundamental and human rights during the arrest process, doing so with impunity. He claimed tha
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Delhi Waqf Case: AAP MLA Amanatullah moves High Court challenging his arre
Updated : 1 year, 6 months ago IST
He was arrested recently in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his tenure as its chairperson.
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Delhi Waqf Board money laundering case: Court sends AAP MLA Amanatullah Kh
Updated : 1 year, 6 months ago IST
Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a money laundering case linked to the Delhi Waqf Board till September 23.
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Delhi Waqf Board Money laundering case: Court extends ED custody of Amanat
Updated : 1 year, 6 months ago IST
The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.
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