Delhi Rouse Avenue court on Monday listed the matter related to the supplementary charge sheet for consideration on 6 The ...
Delhi Rouse Avenue court on Wednesday asked the Enforcement Directorate ED how Aam Aadmi Party AAP MLA Amanatullah Khan is ...
The money laundering case against Amanatullah Khan pertains to the alleged irregularities committed during his tenure as the ...
A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering ...
The agency also accused Khan of not disclosing "complete details" about dependents in his election affidavit. "Amanatullah Khan, without taking any approval from the Delhi Waqf Board, floated ...
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 ...
The ED contends that Khan, alongside his associates, managed illicit funds during his tenure at the Waqf Board and used these ...
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Delhi Waqf Board Case: ED Files Supplementary Chargesheet Against AAP's Amanatullah Khan, Another Accused NamedThe ED filed a chargesheet against AAP MLA Amanatullah Khan alleging money laundering in the Delhi Waqf Board case.
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