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PMLA WAQF
Judge who discharged Arvind Kejriwal in excise-policy case dealt with several key matters in pastA special judge discharged Arvind Kejriwal, Manish Sisodia, and 21 others in the liquor-policy case. The judge previously handled cases inv...- 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...
- ED books case in Gujarat Waqf 'fraud' case; conducts searchesThe Enforcement Directorate conducted searches across Gujarat concerning money laundering related to alleged financial irregularities withi...
- HC seeks Amanatullah Khan's stand on ED plea in money laundering caseThe Delhi High Court has sought a response from AAP leader Amanatullah Khan on the Enforcement Directorate's plea challenging a trial court...
- 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...
- 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 ...
- 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...
- 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 ...
- ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan"The searches (in October) were conducted in the case related to illegal recruitment of staff in Delhi Waqf Board and illegal personal gain...
- ED conducts raids in Maharashtra Waqf properties sale caseAt least seven premises have been covered and the action is being taken under the Prevention of Money Laundering Act.
- Azam Khan's varsity under ED scanner over suspicion of Enemy Property Act violationAzam Khan has already been booked by the central probe agency under the Prevention of Money Laundering Act (PMLA).
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