The Supreme Court on Thursday has reiterated the independence of public prosecutors in the judicial process, clarifying that while the Enforcement Directorate and its director may provide factual guidance in a money... Read more »
The Rouse Avenue Court recently granted bail to Kausar Imam Siddiqui, an accused in the Delhi Waqf Board money laundering case. This case involves the alleged sale and purchase of a property... Read more »
The Enforcement Directorate detained Aam Aadmi Party MLA Amanatullah Khan on Monday after conducting a raid at his residence. The investigation relates to alleged irregularities in Waqf properties, with Khan serving as... Read more »
The Delhi High Court on Monday has informed the Delhi Waqf Board that it could approach the court if the Centre takes any action against its properties related to the Central Vista... Read more »
The Delhi High Court has denied bail to two individuals arrested in a money laundering case linked to alleged irregularities in Delhi Waqf Board recruitment, which also involves AAP MLA Amanatullah Khan.... 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 »
A plea has been filed in the Delhi High Court seeking the removal of Ashwani Kumar, Principal Secretary (Home) of the city government, as the administrator of the Delhi Waqf Board, accusing... 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 »
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 »