The Delhi High Court has sought a response from AAP leader Amanatullah Khan on the Enforcement Directorate's plea challenging a trial court...

Delhi's Rouse Avenue Court discharged AAP MLA Amanatullah Khan in the Delhi Waqf Board money laundering case, citing lack of sanction to pr...

A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering case. The Enfo...

Rouse Avenue Court on Friday extended ED custody of AAP MLA Amanatullah Khan for three days in Delhi Waqf Board Money laundering case.

The Directorate of Enforcement (ED) in Delhi has arrested Amanatullah Khan under the Prevention of Money Laundering Act for irregularities ...

AAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate for allegedly dealing with ill-gotten money and engaging in taint...

The Delhi High Court has refused to grant bail to two individuals arrested in a money laundering case involving alleged irregularities in D...

AAP MLA Amanat Ullah Khan faces money laundering allegations in the Delhi Waqf Board case. The Enforcement Directorate withdrew the plea fo...

Sanjay Singh criticized BJP for planning Amanatullah Khan's arrest in a baseless case, citing dictatorship and false charges. He expressed ...

"The searches (in October) were conducted in the case related to illegal recruitment of staff in Delhi Waqf Board and illegal personal gain...

At least seven premises have been covered and the action is being taken under the Prevention of Money Laundering Act.

Azam Khan has already been booked by the central probe agency under the Prevention of Money Laundering Act (PMLA).