Delhi Waqf Board money laundering case: ED files supplementary charge sheet against AAP MLA Amanatullah Khan

Oct 29, 2024

The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi...

Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

Apr 18, 2024

The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12 hours. The...

Delhi LG grants prosecution sanction to CBI against AAP MLA Amanatullah Khan in illegal appointments case

Jul 17, 2022

New Delhi [India], July 17 : Delhi Lieutenant Governor VK Saxena has granted sanction of the prosecution to the Central Bureau of Investigation (CBI)...

Waqf Board Case: Special court sends AAP MLA Amanatullah to four-day ACB remand

Sep 17, 2022

New Delhi [India], September 17 : A special court on Saturday granted a four-day remand to the Anti Corruption Bureau (ACB) to interrogate Amanatullah...

ED: AAP MLA Amanatullah Khan's properties searched in PMLA case

Oct 11, 2023

The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal...

Delhi Police arrests AAP MLA Amanatullah Khan's business partner under Arms Act

Sep 17, 2022

New Delhi [India], September 17 : The Delhi Police on Saturday arrested the business partner of Aam Aadmi Party MLA Amanatullah Khan under the...