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Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail
- Thursday November 14, 2024
- India News | Press Trust of India
A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.
- www.ndtv.com
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Archaeology Body Explains Stand On Jama Masjid As Protected Monument
- Wednesday October 23, 2024
- India News | Press Trust of India
The Archaeological Survey of India (ASI) on Wednesday told the Delhi High Court that declaring the historic Jama Masjid a "protected monument" would have a "substantial Impact" and no steps have been taken in this regard so far.
- www.ndtv.com
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In Row Over Waqf Bill, Trinamool's Kalyan Banerjee Smashes Glass, Cuts Thumb
- Tuesday October 22, 2024
- India News | NDTV News Desk
There was drama, and broken glass and bandages, Tuesday - courtesy Trinamool MP Kalyan Banerjee - as a joint parliamentary committee met in Delhi to study amendments to the Waqf Bill.
- www.ndtv.com
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AAP MLA Amanatullah Khan Arrested By Probe Agency ED After Searches At His House
- Monday September 2, 2024
- India News | Written by Chandrashekar Srinivasan
Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate Monday in connection with alleged irregularities in appointments to the Delhi Waqf Board and leasing of its properties.
- www.ndtv.com
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Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him
- Monday September 2, 2024
- India News | Edited by Saikat Kumar Bose
Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.
- www.ndtv.com
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On Action Against Delhi Waqf Board Properties Under Central Vista, High Court Says...
- Monday July 22, 2024
- India News | Press Trust of India
Withdraw this petition. We do not want to complicate. As and when they take any action, you can come. : High Court to Waqf Board
- www.ndtv.com
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AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report
- Saturday April 27, 2024
- India News | Press Trust of India
AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday.
- www.ndtv.com
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AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons
- Saturday April 27, 2024
- India News | Press Trust of India
A Delhi court on Saturday granted bail to AAP MLA Amanatullah Khan in a case filed by the Enforcement Directorate for allegedly evading its summons in the Delhi Waqf Board related money laundering case.
- www.ndtv.com
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AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
- Friday April 19, 2024
- India News | Asian News International
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
- www.ndtv.com
-
Supreme Court Setback To AAP's Amanatullah Khan In Money Laundering Case
- Monday April 15, 2024
- India News | Press Trust of India
The Supreme Court on Monday refused to entertain AAP MLA Amanatullah Khan's anticipatory bail application in a money laundering case related to alleged irregularities in the Delhi Waqf Board during his chairmanship and ordered him to join the investi
- www.ndtv.com
-
Probe Agency Seeks Arrest Of AAP's Amanatullah Khan In Waqf Board Case
- Thursday April 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board.
- www.ndtv.com
-
Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
- Tuesday April 9, 2024
- India News | Asian News International
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
- www.ndtv.com
-
High Court Denies Bail To AAP MLA Amanatullah Khan In Money Laundering Case
- Monday March 11, 2024
- India News | Press Trust of India
The Delhi High Court on Monday refused to grant anticipatory bail to AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in staff recruitment and leasing of assets by the Delhi Waqf Board during his chairmanship.
- www.ndtv.com
-
Court Notice To Probe Agency On AAP MLA's Bail Request In Money Laundering Case
- Monday February 19, 2024
- India News | Asian News International
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
- www.ndtv.com
-
AAP MLA Amanatullah Khan Approaches Court Against Probe Agency Summons
- Tuesday January 30, 2024
- India News | Press Trust of India
AAP MLA Amanatullah Khan on Tuesday approached the Delhi High Court against the summons issued to him by the Enforcement Directorate seeking his presence during the day in a money laundering case.
- www.ndtv.com
-
Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail
- Thursday November 14, 2024
- India News | Press Trust of India
A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.
- www.ndtv.com
-
Archaeology Body Explains Stand On Jama Masjid As Protected Monument
- Wednesday October 23, 2024
- India News | Press Trust of India
The Archaeological Survey of India (ASI) on Wednesday told the Delhi High Court that declaring the historic Jama Masjid a "protected monument" would have a "substantial Impact" and no steps have been taken in this regard so far.
- www.ndtv.com
-
In Row Over Waqf Bill, Trinamool's Kalyan Banerjee Smashes Glass, Cuts Thumb
- Tuesday October 22, 2024
- India News | NDTV News Desk
There was drama, and broken glass and bandages, Tuesday - courtesy Trinamool MP Kalyan Banerjee - as a joint parliamentary committee met in Delhi to study amendments to the Waqf Bill.
- www.ndtv.com
-
AAP MLA Amanatullah Khan Arrested By Probe Agency ED After Searches At His House
- Monday September 2, 2024
- India News | Written by Chandrashekar Srinivasan
Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate Monday in connection with alleged irregularities in appointments to the Delhi Waqf Board and leasing of its properties.
- www.ndtv.com
-
Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him
- Monday September 2, 2024
- India News | Edited by Saikat Kumar Bose
Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.
- www.ndtv.com
-
On Action Against Delhi Waqf Board Properties Under Central Vista, High Court Says...
- Monday July 22, 2024
- India News | Press Trust of India
Withdraw this petition. We do not want to complicate. As and when they take any action, you can come. : High Court to Waqf Board
- www.ndtv.com
-
AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report
- Saturday April 27, 2024
- India News | Press Trust of India
AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday.
- www.ndtv.com
-
AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons
- Saturday April 27, 2024
- India News | Press Trust of India
A Delhi court on Saturday granted bail to AAP MLA Amanatullah Khan in a case filed by the Enforcement Directorate for allegedly evading its summons in the Delhi Waqf Board related money laundering case.
- www.ndtv.com
-
AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
- Friday April 19, 2024
- India News | Asian News International
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
- www.ndtv.com
-
Supreme Court Setback To AAP's Amanatullah Khan In Money Laundering Case
- Monday April 15, 2024
- India News | Press Trust of India
The Supreme Court on Monday refused to entertain AAP MLA Amanatullah Khan's anticipatory bail application in a money laundering case related to alleged irregularities in the Delhi Waqf Board during his chairmanship and ordered him to join the investi
- www.ndtv.com
-
Probe Agency Seeks Arrest Of AAP's Amanatullah Khan In Waqf Board Case
- Thursday April 11, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board.
- www.ndtv.com
-
Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
- Tuesday April 9, 2024
- India News | Asian News International
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
- www.ndtv.com
-
High Court Denies Bail To AAP MLA Amanatullah Khan In Money Laundering Case
- Monday March 11, 2024
- India News | Press Trust of India
The Delhi High Court on Monday refused to grant anticipatory bail to AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in staff recruitment and leasing of assets by the Delhi Waqf Board during his chairmanship.
- www.ndtv.com
-
Court Notice To Probe Agency On AAP MLA's Bail Request In Money Laundering Case
- Monday February 19, 2024
- India News | Asian News International
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
- www.ndtv.com
-
AAP MLA Amanatullah Khan Approaches Court Against Probe Agency Summons
- Tuesday January 30, 2024
- India News | Press Trust of India
AAP MLA Amanatullah Khan on Tuesday approached the Delhi High Court against the summons issued to him by the Enforcement Directorate seeking his presence during the day in a money laundering case.
- www.ndtv.com