Delhi court lists supplementary charge sheet against AAP MLA Amanatullah Khan for consideration

Nov 04, 2024

The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.

Delhi Waqf Board Money laundering case: Court extends ED custody of Amanatullah for three days

Sep 06, 2024

The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

Oct 10, 2023

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.

Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah Khan's role

Nov 06, 2024

The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.

AAP MLA Amanatullah Khan detained by ED from his residence

Sep 02, 2024

Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement Directorate's recent complaint filed against him...

Delhi Waqf Board money laundering case: Court sends AAP MLA Amanatullah Khan to judicial custody till Sep 23

Sep 09, 2024

Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a money laundering case linked to the...