Amanatullah Khan

Money Laundering Case: Delhi Court Dismisses Amanatullah Khan’s Anticipatory Bail Plea

Delhi’s Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the…

9 months ago

Money Laundering: Delhi Court Seeks ED Response on Amanatullah Khan’s Anticipatory Bail Plea

Delhi’s Rouse Avenue Court issued a notice to the Enforcement Directorate (ED) on Monday in response to AAP MLA Amanatullah…

9 months ago

AAP MLA Amanatullah Khan challenges ED notice in Delhi High Court

Aam Aadmi Party MLA Amanatullah Khan filed a petition before the Delhi High Court challenging the Enforcement Directorate's summons to…

10 months ago

Delhi Waqf Board Case: Court Grants 3-Days ED Custody of Accused Individuals

Delhi’s Rouse Avenue court on Monday granted the Enforcement Directorate (ED) three days of custody for the three accused individuals:…

1 year ago

Amanatullah Khan Acquired Huge Cash From ‘Illegal Recruitment’ In Delhi Waqf Board Says ED

A day after conducting raids against AAP MLA Amanatullah Khan, the ED on Wednesday alleged that he acquired “huge proceeds…

1 year ago

ED Raids AAP MLA Amanatullah Khan In Money-Laundering Probe

The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering…

1 year ago

SC Issues Notice To Delhi Police in Amanatullah Khan’s Appeal Against ‘Bad Character’ Listing

The Supreme Court, on Monday issued notice in the appeal filed by Aam Aadmi Party (AAP) leader Amanatullah Khan challenging…

1 year ago

Delhi Rouse Avenue Court Frames Charges Against AAP MLA Amanatullah Khan

The Delhi’s Rouse Avenue Court on Friday ordered the filing of charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan…

2 years ago