हिंदी
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 Delhi Waqf Board money laundering case. The case revolves around the alleged... Read more »
Amanatullah Khan

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 Khan’s plea seeking anticipatory bail in the Delhi Waqf Board money laundering... Read more »
Amanatullah Khan, Delhi High Court, ED

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 his appearance in a money laundering case. The case pertains to suspected... Read more »
Delhi Waqf Board

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: Jishan Haider, Dawood Nasir, and Javed Imam Siddiqui. The arrests were related... Read more »

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 of crime” in the form of cash from illegal recruitment in the... Read more »

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 investigation against him and some others. The 49-year-old legislator represents the Okhla... Read more »
Amanatullah Khan

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 the decision of the Delhi Police to list him as a ‘bad... Read more »
Delhi Rouse Avenue Court

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 and 24 others for allegedly disrupting a South Delhi Municipal Corporation (SDMC)... Read more »
Judge Recommends Sending Terror Case Against Engineer Rashid To MP/MLA Court Bombay HC Imposes Rs.25,000 Cost On Nashik Prison Jailor Kerala HC Orders Probe Into Minister Cherian’s Remarks “State Can’t Apply Different Standards for Accused”: SC Delhi Court Rejects Lakshay Vij’s Bail Plea In Money Laundering Case