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Amanatullah Khan_LegallySpeaking

Big Relief for Amanatullah Khan, Delhi Court Grants Bail in Delhi Waqf Board Case

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 »
Delhi Waqf Board

HC to Hear Plea for Removal of Delhi Waqf Board Administrator on Apr 30

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 »
Amanatullah Khan

Delhi Waqf Board Case: Big Setback for Amanatullah Khan, SC Rejects Anticipatory Bail Plea

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 »
Amanatullah Khan

Delhi Waqf Board Case: Court Reserves Order on ED’s Plea against Amanatullah Khan

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 »
Daud Nasir

Delhi Waqf Board Case: HC Issues Notice to ED on Daud Nasir’s Bail Plea

The Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Daud Nasir, who stands accused in the Delhi Waqf Board money laundering case. The case... Read more »
Delhi High court

Delhi High Court Dismisses Amanatullah Khan Anticipatory Bail Petition

The Delhi High Court has rejected the anticipatory bail plea of AAP MLA Amanatullah Khan in the Delhi Waqf Board Money Laundering case. Justice Swarana Kanta Sharma dismissed the plea, emphasizing that... Read more »
Delhi High court

DHC To Pass Judgment On Amanat Ullah Khan’s Anticipatory Bail Plea On Monday

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 »
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 »
Delhi Waqf Board

Delhi Waqf Board Money Laundering case: Rouse Court Reserves Order on Cognizance of Charge Sheet in Rs. 36 crore property case

Delhi’s Rouse Avenue court on Friday reserved its order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case. Earlier ED... Read more »