Amanatullah Khan
- India
ED summons AAP MLA Amanatullah Khan again on Apr 29
New Delhi: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf…
- India
Money laundering case: Amanatullah Khan appears before ED
New Delhi: AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in connection with a money laundering case, officials said. The deposition of the 50-year-old legislator from the…
- India
AAP MLA Amanatullah Khan’s plea for anticipatory bail to be heard by SC on Monday
New Delhi: The Supreme Court is scheduled to hear on Monday a plea of AAP MLA Amanatullah Khan seeking anticipatory bail in a money laundering case related to alleged irregularities in the…
- India
Waqf Board case: Delhi court issues summons to AAP lawmaker Amanatullah Khan
New Delhi: A Delhi court on Tuesday issued summons to Aam Aadmi Party (AAP) legislator Amanatullah Khan on the Enforcement Directorate’s complaint (ED) over non-compliance to the probe agency’s summons in connection…
- India
ED moves court against AAP’s Amanatullah Khan for non-compliance with summons
New Delhi: The Enforcement Directorate (ED) has moved the Rouse Avenue Court here against Aam Aadmi Party (AAP) legislator Amanatullah Khan for non-compliance of its summons in connection with the money laundering…
- India
Delhi Waqf Board case: HC denies anticipatory bail to Amanatullah Khan
New Delhi: The Delhi High Court on Monday refused anticipatory bail to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board money laundering case. Khan moved the high court after…
- News
Delhi HC reserves order on Amanatullah Khan’s anticipatory bail plea
New Delhi: The Delhi High Court on Monday reserved its order on a plea by AAP MLA Amanatullah Khan seeking anticipatory bail in a money laundering case related to alleged irregularities in…
- Delhi
ED files charge sheet in Waqf Board case involving AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate on Tuesday filed a charge sheet in a money laundering probe linked to alleged irregularities in the recruitment of staff and leasing of assets of the Delhi…
- India
ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan linked…
- India
Amanatullah Khan money laundering case: Three arrested by ED
New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf…
- Delhi
Centre decides to take over 123 Delhi Waqf Board properties; Won’t allow it, says chairman Khan
Delhi: The Union Housing and Urban Affairs Ministry has decided to take over 123 properties of the Delhi Waqf Board, including mosques, dargahs and graveyards, evoking a sharp reaction from board chairman and…
- Delhi
Delhi court orders framing of rioting, other charges against AAP MLA Amanatullah Khan
New Delhi: A Delhi court on Friday ordered framing of charges against AAP MLA Amanatullah Khan and 24 others in case of riot and stone pelting on police personnel in May 2022…