Search For "amanatullah khan"
ED moves court for issuance of open-ended non-bailable warrant against AAP
Updated : 1 year, 11 months 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.
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 1 year, 11 months 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 Waqf Board money-laundering case: Court dismisses bail plea of three
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This case pertains to the purchase of a property for Rs 36 crore in the Okhla area.
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Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 1 month 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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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 2 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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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 4 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 4 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 5 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
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"Raids on AAP leaders part of BJP plan to end AAP": Arvind Kejriwal
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at Aam Aadmi Party MLA Amanatullah Khan's residence on Tuesday, party chief Arvind Kejriwal has said that "The raid that took place at Amanatullah's place yesterday is a part of Modi ji's plan to destroy AAP."
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