Delhi’s Rouse Avenue Court has reserved its order on an application submitted by the Enforcement Directorate (ED) against AAP MLA Amanatullah Khan for avoiding summons in a money laundering case concerning purported... Read more »
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan’s anticipatory bail application in an alleged Delhi Waqf Board Money Laundering case on March 11. Earlier,... Read more »
Delhi’s Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the Delhi Waqf Board money laundering case. The case revolves around the alleged... Read more »
Delhi’s Rouse Avenue Court issued a notice to the Enforcement Directorate (ED) on Monday in response to AAP MLA Amanatullah Khan’s plea seeking anticipatory bail in the Delhi Waqf Board money laundering... Read more »
Aam Aadmi Party MLA Amanatullah Khan filed a petition before the Delhi High Court challenging the Enforcement Directorate’s summons to his appearance in a money laundering case. The case pertains to suspected... Read more »
Delhi’s Rouse Avenue court on Monday granted the Enforcement Directorate (ED) three days of custody for the three accused individuals: Jishan Haider, Dawood Nasir, and Javed Imam Siddiqui. The arrests were related... Read more »
A day after conducting raids against AAP MLA Amanatullah Khan, the ED on Wednesday alleged that he acquired “huge proceeds of crime” in the form of cash from illegal recruitment in the... Read more »
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others. The 49-year-old legislator represents the Okhla... Read more »
The Supreme Court, on Monday issued notice in the appeal filed by Aam Aadmi Party (AAP) leader Amanatullah Khan challenging the decision of the Delhi Police to list him as a ‘bad... Read more »
The Delhi’s Rouse Avenue Court on Friday ordered the filing of charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan and 24 others for allegedly disrupting a South Delhi Municipal Corporation (SDMC)... Read more »