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.

Waqf Board money laundering case: Pune Deputy Collector appears before ED

Nov 17, 2021

Pune (Maharashtra) [India], November 17 : Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf...

AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory bail in Waqf Board money laundering case

Feb 18, 2024

Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money...

Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Charge sheet in Rs. 36 Crore property case

Jan 19, 2024

The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money...