Search For "delhi waqf board"
ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on b
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision to release Aam Aadmi Party MLA Amanatullah Khan on bail in the Delhi Waqf Board money laundering case.
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Court declines cognizance against AAP's Amanatullah Khan in "absence of sa
Updated : 1 year, 6 months ago IST
Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.
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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.
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 6 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, 6 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, 6 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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Opposition MPs create ruckus in committee meeting to discuss Waqf Amendmen
Updated : 1 year, 6 months ago IST
The MPS said that the permission to allow the Delhi Waqf Board to give presentations without any approval by the government of Delhi was illegal.
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Jagdambika Pal summons Delhi Waqf Board and Ministry of Minority Affairs f
Updated : 1 year, 6 months ago IST
BJP MP and Chairman of the Joint Parliamentary Committee (JPC) on the Waqf (Amendment) Bill, Jagdambika Pal, announced that the committee will hold a hearing with the Delhi Waqf Board and representatives of the Ministry of Minority Affairs on Tuesday to discuss the 'Waqf (Amendment) Bill, 20
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Opposition MPs stage walkout of Waqf Bill panel meeting
Updated : 1 year, 6 months ago IST
The opposition MPS alleged that the MCD commissioner and Delhi Waqf board CEO, Ashwini Kumar completely altered the initial report of the Waqf Board and further alleged that the Chief Minister's approval in the matter was not sought.
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