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Delhi Waqf Board money laundering case accused seeks interim bail for hosp
Updated : 1 year, 9 months ago IST
The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail. He sought relief on the ground of hospitalisation of his mother and to support his children in their education.
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Waqf Board money laundering case: Delhi HC grants interim bail to accused
Updated : 1 year, 10 months ago IST
The Delhi High Court has recently granted 15 days of interim bail to accused Daud Nasir on the grounds of his wife's surgery, who had suffered an accident. The trial court issued his release warrant on Tuesday after verification of the medical records of his wife.
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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AAP MLA Amanat Ullah Khan appears before court through VC in money launder
Updated : 1 year, 11 months ago IST
The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.
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Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in mone
Updated : 1 year, 11 months ago IST
The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12 hours. The agency questioned and recorded his statement in connection with the case.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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Waqf Board Money Laundering case: Delhi HC seeks ED's reply on interim bai
Updated : 1 year, 11 months ago IST
He has sought interim bail on the grounds of surgery for his wife, who had an accident.
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SC declines anticipatory bail to AAP MLA Amanatullah Khan; asks to appear
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday declined to grant anticipatory bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.
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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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