Delhi Waqf Board money laundering case: ED files charge sheet against four accused, partnership firm

Jan 09, 2024

The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.

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.

Delhi HC denies bail to two accused in Delhi Waqf Board money laundering case

Jul 02, 2024

The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related...

Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah Khan

Mar 11, 2024

The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board...

Delhi Waqf Board money-laundering case: Court dismisses bail plea of three accused

Feb 23, 2024

The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This...