Waqf Board money laundering case: Court grants three days custody of three accused to ED

Nov 13, 2023

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged...

Delhi Waqf Board case: Court reserves its order on ED's plea seeking custody of three arrested accused

Nov 13, 2023

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged...

Delhi Waqf Board money laundering case: Court reserves order on interim bail plea of Qausar Imam Siddiqui

Jun 06, 2024

Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds...

Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui after one year of custody

Nov 13, 2024

The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in...

Delhi Waqf Board money laundering case accused seeks interim bail for hospitalisation of mother

May 29, 2024

The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail. He sought relief on the...

Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddiqui after one year custody

Nov 27, 2024

The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf...