Search For "waqf"
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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Delhi HC issues notice to ED on bail plea of Daud Nasir accused in Rs. 36
Updated : 2 years ago IST
The Delhi High court on Thursday issued notice to Enforcement Directorate (ED) on bail plea of Daud Nasir. He is accused in Delhi Waqf Board Money Launderig case.
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Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah Khan
Updated : 2 years ago IST
The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board Money Laundering case.
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Delhi Waqf Board Case: HC to pass judgment on AAP MLA Amanat Ullah Khan's
Updated : 2 years ago IST
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application in the Delhi Waqf Board Money Laundering case on March 11. His anticipatory bail was earlier dismissed by the trial court.
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Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail p
Updated : 2 years ago IST
The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi Waqf Board Money Laundering.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Delhi Waqf Board money laundering case: Court denies anticipatory bail to
Updated : 2 years ago IST
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case. The case relates to the purchase of a property worth Rs 36 crore in the Okhla area allegedly at the behest of Amanat Ullah Khan, a sitting AAP MLA
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Delhi Waqf Board money laundering case: Court reserves order on AAP MLA Am
Updated : 2 years, 1 month ago IST
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat Ullah Khan who is also a sitting MLA from that area.
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Delhi Waqf Board money-laundering case: Court dismisses bail plea of three
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This case pertains to the purchase of a property for Rs 36 crore in the Okhla area.
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Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea in the Delhi Waqf Board Money Laundering case.
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