Search For "corrupt"
Case registered against supporters of Amanatullah Khan for manhandling ACB
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): Delhi Police have registered a case against supporters of Aam Aadmi Party (AAP) MLA Amanatullah Khan for obstructing the raiding party of ACB in the discharge of government work.
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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Another executive of Chinese semiconductor investment fund being probed fo
Updated : 3 years, 6 months ago IST
Beijing [China], September 18 (ANI): Another senior executive of a general partner of the Chinese top semiconductor investment fund was placed under investigation on suspicion of corruption, joining a list of executives brought down by an unfolding anti-corruption crackdown that is sweeping
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Waqf Board Case: Special court sends AAP MLA Amanatullah to four-day ACB r
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): A special court on Saturday granted a four-day remand to the Anti Corruption Bureau (ACB) to interrogate Amanatullah Khan, AAP MLA from Okhla, in a case related to the alleged misappropriation of Delhi Waqf Board funds during his tenure as chairman.
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Assam: Government employees caught red-handed for accepting bribes
Updated : 3 years, 6 months ago IST
Guwahati (Assam) [India], September 17 (ANI): Two government employees were caught red-handed for accepting bribes in two separate operations by the team of the Directorate of Vigilance and Anti-Corruption of Assam Police on September 17.
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Red diary found by investigators to reveal secrets in Amanatullah Khan Del
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The ACB has found a red diary that contains entries about transactions worth crores of rupees made by Amanatullah's close aides Hamid and Laddan alias Kaushar in the Amanatullah Khan Delhi Waqf Board corruption case.
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AAP's Amanatullah Khan sent to 4-day ACB custody
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah Khan, who was arrested yesterday in connection with an alleged corruption case, was sent to a 4-day Anti-Corruption Bureau's custody for questioning on Saturday.
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AAP curse for Delhi, country: BJP after MLA Amanatullah Khan's arrest in c
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Bharatiya Janata Party (BJP) on Saturday launched a scathing attack on the Aam Aadmi Party (AAP) in Delhi after its MLA Amanatullah Khan was arrested yesterday in connection with the Waqf Board corruption case and said the party, whose a number of r
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Pakistan: Controversy, scandal surrounds Diamer-Bhasha Dam on Indus
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 17 (ANI): Pakistan which is witnessing one of the worst floods in its history is caught in a storm of controversies and scandal surrounding the Diamer-Bhasha Dam on the Indus river.
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Delhi Police lodges 3 FIRs after raiding multiple locations linked to AAP
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Delhi Police on Saturday registered three FIRs at Jamia Nagar Police Station after the Anti Corruption Bureau conducted raids at the premises of Aam Aadmi Party MLA Amanatullah Khan and his aides in the national capital.
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AAP defends Amanatullah Khan, says MLA arrested in "baseless, fake" case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Aam Aadmi Party came out in defence of MLA Amanatullah Khan who was arrested by the Delhi Anti-Corruption Bureau on Friday in connection with the Delhi Waqf Board corruption case, and said that he was arrested in a "baseless and outright fake" case.
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AAP MLA Amanatullah Khan arrested in Delhi Waqf Board corruption case; cas
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Aam Aadmi Party MLA Amanatullah Khan was arrested by Anti-Corruption Bureau on Friday in connection with the Delhi Waqf Board corruption case on the basis of the recovery of incriminating material and evidence against him during the searches conducte
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