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MARIAM SIDDIQUI
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...
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