Amanatullah Khan
- India
HC denies bail to 2 accused in money laundering case involving AAP MLA
New Delhi: The Delhi High Court has refused to grant bail to two persons arrested in a money laundering case related to alleged irregularities in Delhi Waqf Board recruitment, which also involves…
- India
Petrol pump case: AAP’s Amanatullah Khan, son arrested in Noida
Noida: An aide of AAP’s Delhi MLA Amanatullah Khan was arrested while non-bailable warrants were issued against the legislator and his son in connection with a case of assault registered here following…
- India
Amanatullah, son booked for allegedly threatening Noida petrol pump workers
Noida: Noida Police Tuesday lodged an FIR against Aam Aadmi Party’s Delhi MLA Amanatullah Khan and his son on charges of assault and criminal intimidation, officials said. Khan, an MLA from the…
- India
ED summons AAP MLA Amanatullah Khan again on Apr 29
New Delhi: 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…
- India
Money laundering case: Amanatullah Khan appears before ED
New Delhi: AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in connection with a money laundering case, officials said. The deposition of the 50-year-old legislator from the…
- India
AAP MLA Amanatullah Khan’s plea for anticipatory bail to be heard by SC on Monday
New Delhi: The Supreme Court is scheduled to hear on Monday a plea of AAP MLA Amanatullah Khan seeking anticipatory bail in a money laundering case related to alleged irregularities in the…
- India
Waqf Board case: Delhi court issues summons to AAP lawmaker Amanatullah Khan
New Delhi: A Delhi court on Tuesday issued summons to Aam Aadmi Party (AAP) legislator Amanatullah Khan on the Enforcement Directorate’s complaint (ED) over non-compliance to the probe agency’s summons in connection…
- India
ED moves court against AAP’s Amanatullah Khan for non-compliance with summons
New Delhi: The Enforcement Directorate (ED) has moved the Rouse Avenue Court here against Aam Aadmi Party (AAP) legislator Amanatullah Khan for non-compliance of its summons in connection with the money laundering…
- India
Delhi Waqf Board case: HC denies anticipatory bail to Amanatullah Khan
New Delhi: The Delhi High Court on Monday refused anticipatory bail to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board money laundering case. Khan moved the high court after…
- News
Delhi HC reserves order on Amanatullah Khan’s anticipatory bail plea
New Delhi: The Delhi High Court on Monday reserved its order on a plea by AAP MLA Amanatullah Khan seeking anticipatory bail in a money laundering case related to alleged irregularities in…
- Delhi
ED files charge sheet in Waqf Board case involving AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate on Tuesday filed a charge sheet in a money laundering probe linked to alleged irregularities in the recruitment of staff and leasing of assets of the Delhi…
- India
ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
New Delhi: The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan linked…
- India
Amanatullah Khan money laundering case: Three arrested by ED
New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf…