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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 ...- Amanatullah Khan dealt in 'tainted' cash transactions; avoided probe: EDAAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate for allegedly dealing with ill-gotten money and engaging in taint...
- 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...
- 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...
- 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 ...
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