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AMANATULLAH KHAN IRREGULARITIES
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...
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'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 ...
Delhi HC denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering caseThe Delhi High Court refused anticipatory bail to AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in ...
Amanatullah Khan's aide Hamid Ali arrested after ACB find Rs 12 lakh cash, gun in raidThe ACB had on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at four premises in connection with alleged irre...
BJP continuing with 'Operation Lotus' to break AAP: Manish Sisodia on Amanatullah Khan's arrest"First, they arrested Satyendar Jain but there is no evidence against him in court. They raided my residence. Nothing was found. Then they ...
AAP MLA Amanatullah Khan arrested after raids by Delhi anti-corruption branchThe ACB is probing alleged irregularities in the recruitment in the Delhi Waqf Board, which Khan heads as the chairman.
Delhi ACB summons Amanatullah Khan for questioning in corruption caseAam Aadmi Party leader Amanatullah Khan, the chairman of the Delhi Waqf Board, tweeted about the notice, claiming he has been summoned as h...
Amanatullah facing allegations of irregularities, how can he be considered for waqf chairperson: HCA bench of Justices Hima Kohli and Subramonium Prasad posed the query to the Delhi government during the hearing of a plea seeking quashing...
It seems L-G does not want to reconstitute the Delhi Waqf Board: Amanatullah KhanJung had referred the matter to the CBI for a probe into alleged "corruption" and procedural "irregularities" in the functioning of the boa...