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Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ull
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf Board money laundering case. He withdrew his petition.
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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 1 month ago IST
The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the summons issued to him in the Delhi Waqf Board Money Laundering case. The high court has not granted any immediate relief to him.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 1 month ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 1 month ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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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 directs ED to file reply on
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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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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"BRS illegally occupied Masjid lands in Telangana...": Priyanka Gandhi in
Updated : 2 years, 3 months ago IST
Congress General Secretary Priyanka Gandhi Vadra on Monday launched an attack on Bharat Rashtra Samithi (BRS) and alleged that BRS has illegally occupied Masjid lands and occupied the land of the waqf board with the help of All India Majlis-E-Ittehadul Muslimeen (AIMIM).
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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 of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
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