Waqf Board Case
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Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
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Court Pulls Up Probe Agency, Grants Bail To Man In Waqf Board Case
A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving AAP MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial.
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Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail
A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.
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Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him
Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.
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AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
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Supreme Court Setback To AAP's Amanatullah Khan In Money Laundering Case
The Supreme Court on Monday refused to entertain AAP MLA Amanatullah Khan's anticipatory bail application in a money laundering case related to alleged irregularities in the Delhi Waqf Board during his chairmanship and ordered him to join the investi
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Delhi High Court Reserves Order On AAP MLA Amanatullah Khan's Plea
Delhi High Court on Friday reserved the order on the plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging the Delhi Police order declaring him a "bad character".
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AAP's Amanatullah Khan Gets Bail 2 Weeks After Arrest In Waqf Board Case
Delhi Waqf Board Case: Aam Aadmi Party MLA Amanatullah Khan was granted bail today in a case related to alleged illegal appointments in the Delhi Waqf Board.Khan had been arrested by the anti-corruption branch (ACB) on September 16.
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"Even If Son Is Corrupt...": AAP's Amanatullah Khan vs Probe Agency In Court
The ACB today said in the court that they had received a complaint about Amanatullah Khan appointing his family members in the Delhi Waqf Board.
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AAP's Amanatullah Khan Arrested After Raids, Party Says "Baseless Charges"
First, he was questioned in the day, then the raids followed and by evening the Delhi Anti-Corruption Bureau arrested AAP MLA Amanatullah Khan in a two-year-old corruption case related to alleged illegal appointments in the Delhi Waqf Board.
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Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
-
Court Pulls Up Probe Agency, Grants Bail To Man In Waqf Board Case
A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving AAP MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial.
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Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail
A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.
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Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him
Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.
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AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
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Supreme Court Setback To AAP's Amanatullah Khan In Money Laundering Case
The Supreme Court on Monday refused to entertain AAP MLA Amanatullah Khan's anticipatory bail application in a money laundering case related to alleged irregularities in the Delhi Waqf Board during his chairmanship and ordered him to join the investi
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Delhi High Court Reserves Order On AAP MLA Amanatullah Khan's Plea
Delhi High Court on Friday reserved the order on the plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging the Delhi Police order declaring him a "bad character".
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AAP's Amanatullah Khan Gets Bail 2 Weeks After Arrest In Waqf Board Case
Delhi Waqf Board Case: Aam Aadmi Party MLA Amanatullah Khan was granted bail today in a case related to alleged illegal appointments in the Delhi Waqf Board.Khan had been arrested by the anti-corruption branch (ACB) on September 16.
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"Even If Son Is Corrupt...": AAP's Amanatullah Khan vs Probe Agency In Court
The ACB today said in the court that they had received a complaint about Amanatullah Khan appointing his family members in the Delhi Waqf Board.
-
AAP's Amanatullah Khan Arrested After Raids, Party Says "Baseless Charges"
First, he was questioned in the day, then the raids followed and by evening the Delhi Anti-Corruption Bureau arrested AAP MLA Amanatullah Khan in a two-year-old corruption case related to alleged illegal appointments in the Delhi Waqf Board.
