SC Grants Bail To Zeeshan Haider And Dawood Nasir In Delhi Waqf Board Money Laundering Case
The Supreme Court has granted bail to Zeeshan Haider and Dawood Nasir, who are in jail in connection with a money laundering case related to irregularities in recruitment at the Delhi Waqf Board.
ED Remand Of AAP Leader Amanatullah Khan Extended By 3 Days
Khan faces charges related to alleged irregularities during his tenure as Chairman of the Delhi Waqf Board
Rouse Avenue Court Issues Notice To ED On Interim Bail Plea In Delhi Waqf Board Money Laundering Case
The Rouse Avenue Court has made progress in the legal case involving money laundering linked to the Delhi Waqf Board.
Court Reserves Judgment in Delhi Waqf Board Money Laundering Case; Verdict Scheduled for January 19th
ED accuses Delhi Waqf Board Chairman Amanatullah Khan of using Rs 8 crore in cash to conceal the purchase of a Rs 36 crore property, recorded falsely at Rs 13.4 crore. Ongoing investigations involve others in the case.
Delhi Court Issues Notice To ED In Zeeshan Haider’s Bail Plea Amid Waqf Board Recruitment Case
During a hearing on Wednesday, the court, having issued notice to the Enforcement Directorate (ED), scheduled the next session for December 14.
Delhi Waqf Board: Court’s verdict reserved on Haider, Daud and Imam in money laundering case, ED made shocking revelation
Delhi News Today: In the money laundering case related to Delhi Waqf Board, Rouse Avenue Court today reserved its decision on the demand of extending the ED custody of the three accused. Let us know what arguments were given from both the sides…
Delhi High Court Grants Extension for Surveying 123 Properties Linked to Waqf Board
Acknowledging the intricate nature of the surveying process, the central government estimated a timeline of two to three months to finalize surveys for the remaining properties.
Delhi Waqf Board Case: Extension of ED Custody for Haider, Daoud, and Javed Amidst Lawyers’ Persuasive Arguments
It's noteworthy that due to the absence of Special Judge Vikas Dhull, these three accused individuals were presented in the court of Link Judge Geetanjali Goel.
