Delhi Court To Rule On Supplementary Chargesheet In Waqf Board Money Laundering Case
The Rouse Avenue Court reserved its decision on the ED's supplementary chargesheet in the Delhi Waqf Board money laundering case.
Delhi Court To Consider ED’s Supplementary Chargesheet Against AAP Legislator Amanatullah Khan On November 4
The ED submitted a more than 100-page supplementary chargesheet, adding to an earlier chargesheet filed in January
Court Seeks ED’s Reply On Bail Plea of AAP MLA Amanatullah Khan In Money Laundering Case
The money laundering charges against Khan stem from a Central Bureau of Investigation (CBI) FIR and three complaints filed by Delhi Police
Amanatullah Khan’s Judicial Custody Extended In Money Laundering Case
Aam Aadmi Party leader Amanatullah Khan appeared in Rouse Avenue Court on Friday following the expiration of his judicial custody.
Court Issues Notice To ED On AAP MLA Amanatullah Khan’s Arrest
Khan was arrested on September 2 after the ED conducted a raid at his residence in Okhla. He faces charges related to irregularities during his tenure as chairman of the Delhi Waqf Board and remains in judicial custody until September 23
AAP Leader Amanatullah Khan Sent To 14 days Judicial Custody In Money Laundering Case
The ED alleges that Khan was involved in illegal recruitment and personal gains from leasing Waqf Board properties during his tenure as chairman
Charges Framed Against AAP MLA Amanatullah Khan For Obstructing NIA Raid
Rouse Avenue Court has officially framed charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly obstructing a NIA raid.
Delhi Waqf Board case: Amanatullah Khan Moves Anticipatory Bail Plea
The ED has also filed a prosecution complaint against five entities, including three alleged associates of Khan who were apprehended by the agency in November 2023.
ED Arrests 3 Individuals in Connection with Delhi Waqf Board Corruption Case
The ED has requested a 14-day custody for the three accused, stating that 14 searches have been conducted so far, and several documents have been seized.
Enforcement Directorate Conducts Raids On AAP MLA Amanatullah Khan’s Delhi Residences
The cases are related to alleged corruption concerning illegal appointments made to the Delhi Waqf Board, where Khan serves as the chairman.
