Amanatullah Khan Money Laundering Case
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Probe Agency Seeks Arrest Of AAP's Amanatullah Khan In Waqf Board Case
- Thursday April 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board.
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www.ndtv.com
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Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
- Tuesday April 9, 2024
- India News | Asian News International
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
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www.ndtv.com
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Probe Agency Conducts Fresh Searches In Case Against AAP MLA: Report
- Tuesday January 2, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan.
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www.ndtv.com
-
Probe Agency Seeks Arrest Of AAP's Amanatullah Khan In Waqf Board Case
- Thursday April 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board.
-
www.ndtv.com
-
Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
- Tuesday April 9, 2024
- India News | Asian News International
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
-
www.ndtv.com
-
Probe Agency Conducts Fresh Searches In Case Against AAP MLA: Report
- Tuesday January 2, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan.
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www.ndtv.com