A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering ...
While submitting that Rs 27.41 crore worth of proceeds of crime have been traced, the ED said the proceeds were invested in ...
AAP MLA Amanatullah Khan was arrested by the ED on September 2 from his Okhla residence and is currently in judicial custody.
A Delhi court is likely to decide on November 13 on the cognisance of a charge sheet filed against AAP MLA Amanatullah Khan ...
AAP MLA Amanatullah Khan may hamper the investigation in the money laundering case and flee from justice if granted bail, the Enforcement Directorate told a Delhi court on Thursday. The central probe ...
Delhi Rouse Avenue court on Monday listed the matter related to the supplementary charge sheet for consideration on 6 The ...
Aam Aadmi Party (AAP) legislator Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot ...
Amanatullah Khan was chairman of the Delhi Waqf Board from 2016 to 2023. The ED also said that Khan had tampered with his mobile. On 10.10.2023, a search was conducted, and he deleted data from the ...
The judge is likely to decide on November 6 whether to take cognisance of a charge sheet filed by the central probe agency ...
ED files chargesheet against AAP MLA Amanatullah Khan in Delhi Waqf Board money laundering probe. Catch all the Business News ...
Amanatullah Khan was arrested by the ED on September 2 from his Okhla residence and is currently in judicial custody ...