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AMANATULLAH KHAN ED
Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA Amanat Ullah KhanThe Enforcement Directorate has filed a prosecution sanction against AAP MLA Amanat Ullah Khan. This is in connection with a money launderi...- Delhi court directs ED to release AAP MLA Amanatullah Khan in money laundering caseDelhi's Rouse Avenue Court discharged AAP MLA Amanatullah Khan in the Delhi Waqf Board money laundering case, citing lack of sanction to pr...
- Waqf case: Court extends AAP's Amanatullah Khan's judicial custody till November 16A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering case. The Enfo...
- ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf caseThe Enforcement Directorate (ED) has filed a 110-page chargesheet against AAP MLA Amanatullah Khan, accusing him of money laundering relate...
- Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custodyA Delhi court has sent AAP MLA Amanatullah Khan to judicial custody for 14 days in a money-laundering case. The Enforcement Directorate arg...
- Delhi court extends ED custody of AAP MLA Amanatullah Khan for three days in money laundering caseRouse Avenue Court on Friday extended ED custody of AAP MLA Amanatullah Khan for three days in Delhi Waqf Board Money laundering case.
- ED arrests Delhi MLA Amantullah Khan in money laundering caseThe Directorate of Enforcement (ED) in Delhi has arrested Amanatullah Khan under the Prevention of Money Laundering Act for irregularities ...
- AAP MLA Amanatullah Khan arrested by ED in Waqf job scamAAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate over alleged irregularities in Delhi Waqf Board appointments and ...
- Revolutionaries won't bow down to tyranny of dictator: AAP on Amanatullah Khan's arrestThe Aam Aadmi Party (AAP) announced on Monday that its MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED). The arre...
- AAP's Amanatullah Khan cries foul after ED raid, BJP says 'AAP, a party surrounded by criminals'Union Minister Giriraj Singh has called AAP a party surrounded by criminals after the Enforcement Directorate arrived at AAP MLA Amanatulla...
- AAP MLA Amanatullah Khan alleges Enforcement Directorate at his house to 'arrest him'Aam Aadmi Party MLA Amanatullah Khan claimed that Enforcement Directorate officials arrived at his house to arrest him. Khan is being inves...
- Delhi HC denies bail to two accused in money laundering case involving AAP MLA Amanatullah KhanThe Delhi High Court has refused to grant bail to two individuals arrested in a money laundering case involving alleged irregularities in D...
- Court grants bail to AAP MLA Amanatullah Khan in Delhi Waqf Board caseAAP MLA Amanatullah Khan was granted bail by the Delhi Rouse Avenue court on Saturday in a case filed by the Enforcement Directorate (ED). ...
- AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case; asked to appear againAAP MP Sanjay Singh, Atishi and other party leaders visited Khan's house Thursday evening and met his family members expressing their solid...
- Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AAP MLA Amanat Ullah KhanAAP MLA Amanat Ullah Khan faces money laundering allegations in the Delhi Waqf Board case. The Enforcement Directorate withdrew the plea fo...
- ED planning to arrest Amanatullah Khan, alleges Sanjay Singh; meets his familySanjay Singh criticized BJP for planning Amanatullah Khan's arrest in a baseless case, citing dictatorship and false charges. He expressed ...
- Delhi Waqf Board money laundering case: SC asks AAP's Amanatullah Khan to appear before ED, rejects bail pleaThe Supreme Court declined AAP MLA Amanatullah Khan's anticipatory bail plea in a money laundering case linked to alleged Delhi Waqf Board ...
- False cases being filed against AAP leaders, campaign underway to eliminate party: Delhi CM Arvind KejriwalDelhi Chief Minister Arvind Kejriwal accused there is a campaign to dismantle his party, the AAP, and claimed that false cases are being fi...
- ED: AAP MLA Amanatullah Khan's properties searched in PMLA caseThe Directorate of Enforcement (ED) conducted search operations at 13 locations in Delhi linked to Aam Aadmi Party legislator Amanatullah K...
- ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe, say official sourcesThe Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act.
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