Delhi Waqf Board Money Laundering Case

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  Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail

  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.

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  Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him

  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.

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  AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report

  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.

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  AAP MLA Amanatullah Khan Gets Bail In Case Of Evading Probe Agency Summons

  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.

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  AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning

  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.

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  Supreme Court Setback To AAP's Amanatullah Khan In Money Laundering Case

  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

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  Probe Agency Seeks Arrest Of AAP's Amanatullah Khan In Waqf Board Case

  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.

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  Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case

  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

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  High Court Denies Bail To AAP MLA Amanatullah Khan In Money Laundering Case

  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.

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  Court Notice To Probe Agency On AAP MLA's Bail Request In Money Laundering Case

  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.

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  AAP MLA Amanatullah Khan Approaches Court Against Probe Agency Summons

  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.

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  ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan

  Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.