Court dismisses plea of Amanat Ullah against ED summon

The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf...

Waqf Board money laundering case: HC questions maintainability

The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the...

Delhi Waqf Board Money Laundering case

The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement...

Court reserves order on Cognizance of Charge sheet in Rs. 36 cr

The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by...

ED files chargesheet in Delhi Waqf Board money laundering case

The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money...

ED’s fresh raids underway at AAP MLA Amanatullah Khan's premises

The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the...

Court directs ED to file reply on bail plea of Daud Nasir

The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of...

Court issues notice to ED on bail plea of accused Zeeshan Haider

The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan...

Delhi Waqf Board money laundering case: Court extends custody

The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case...

Delhi Court extends custody of 3 accused in Waqf Board case

The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi...

Waqf Board money laundering case: Court grants three days custody

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...

Delhi Waqf Board case: Court reserves its order on ED’s plea

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...