The Enforcement Directorate on Monday has approached the Delhi High Court to challenge a trial court’s decision not to accept its chargesheet against AAP MLA Amanatullah Khan in a money laundering case... Read more »
The ED on Monday has approached the Delhi High Court, challenging a trial court’s decision to reject its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court also... Read more »
Delhi’s Rouse Avenue Court on Saturday has granted time to the investigating officer of the ED to verify the Fixed Deposit Receipt furnished for the court for the release of AAP MLA... Read more »
Delhi’s Rouse Avenue court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to irregularities in the Delhi Waqf Board. Despite sufficient evidence... Read more »
Delhi’s Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by the ED in the Delhi Waqf Board money laundering case. The chargesheet... Read more »
A Delhi court on Monday night ordered AAP MLA Amanatullah Khan to be held in Enforcement Directorate custody for four days in connection with a money laundering case. The court’s decision was... Read more »
The Delhi High Court has rejected the bail applications of Zeeshan Haider and Daud Nasir, both accused in the Rs.36 crore property cases linked to the Delhi Waqf Board money laundering case.... Read more »
Delhi’s Rouse Avenue Court granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan on Saturday in connection with the Enforcement Directorate’s recent complaint filed against him for alleged non-attendance of summons... Read more »
The Supreme Court on Monday declined to entertain an anticipatory bail plea of AAP MLA Amanatullah Khan in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during... Read more »
The Supreme Court will hear a plea of AAP MLA Amanatullah Khan on Monday seeking anticipatory bail in a money laundering case related to alleged irregularities in the Waqf Board during his... Read more »