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 Case: AAP MLA moves Delhi HC for anticipatory bail

Mar 02, 2024

Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him...

Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea

Feb 13, 2025

The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement...

ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clarification

Dec 02, 2024

The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet...

ED raids underway at premises of AAP MLA Amanatullah Khan's associates in Delhi

Jan 02, 2024

The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a...