AAP MLA Amanatullah Khan's premises raided by ED in money laundering case: Reports
1 year, 5 months ago

AAP MLA Amanatullah Khan's premises raided by ED in money laundering case: Reports

India TV News  

The Enforcement Directorate raided the premises linked to AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation, said official sources on Tuesday. The federal agency has taken cognisance of the Anti-Corruption Bureau - a unit of Delhi Police - FIR and a Central Bureau of Investigation FIR against the legislator, related to alleged corruption linked to illegal appointments in the Delhi Waqf Board, said officials. The ED action came days after raids and subsequent arrest of AAP MP Sanjay Singh by the Central probe agency in a case related to the Delhi liquor scam. Probing 'false' cases against AAP leaders: Kejriwal AAP convener and Delhi Chief Minister Arvind Kejriwal targeted Central probe agencies saying all the cases filed against his party leaders are "false", asserting that probing these cases is a waste of time of the Centre and its agencies.

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History of this topic

Obstruction case: Pre-arrest bail for AAP legislator
1 month ago

Obstruction case: Pre-arrest bail for AAP legislator

Hindustan Times  

A Delhi court on Tuesday granted anticipatory bail to Aam Aadmi Party’s Okhla MLA Amanatullah Khan in a case where he has been accused of attacking a police team in Jamia Nagar earlier this month and helping an offender flee. Amanatullah Khan Special judge Jitendra Singh of Rouse Avenue court said the allegation against Khan that he obstructed police from …

AAP MLA Amanatullah Khan gets anticipatory bail in obstruction case
1 month ago

AAP MLA Amanatullah Khan gets anticipatory bail in obstruction case

Deccan Chronicle  

Delhi's Rouse Avenue Court on Tuesday granted anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in a case concerning the alleged obstruction of public servants during an arrest operation in Jamia Nagar earlier this month. The court provided interim protection from arrest and instructed Khan to cooperate with the ongoing investigation. The Delhi Police had registered a case against …

Amanatullah Khan Gets Relief From Delhi Court In Case Linked To 'Attack On Cops'
1 month ago

Amanatullah Khan Gets Relief From Delhi Court In Case Linked To 'Attack On Cops'

ABP News  

In a major relief for Amanatullah Khan, a Delhi court on Tuesday granted anticipatory bail to the Aam Aadmi Party MLA in a case for allegedly attacking a police team. Special judge Jitendra Singh said one Shahwez Khan was already on anticipatory bail in the attempt-to-murder case in which police had gone to arrest him. "Even if for the sake …

AAP MLA Amanatullah Khan granted pre-arrest bail in ‘obstruction of arrest’ case by Delhi Police
1 month ago

AAP MLA Amanatullah Khan granted pre-arrest bail in ‘obstruction of arrest’ case by Delhi Police

Live Mint  

AAP MLA Amanatullah Khan was granted anticipatory bail on furnishing a bond of Rs. Special judge Jitendra Singh had on February 13 granted protection from arrest to the AAP's Okhla MLA till Monday, and later extended the protection for a day. Special Judge Singh of Rouse Avenue Court, who was hearing the case on Monday, had asked Delhi Police, “What …

AAP's Amanatullah Khan, accused of aiding suspect's escape, gets pre-arrest bail
1 month ago

AAP's Amanatullah Khan, accused of aiding suspect's escape, gets pre-arrest bail

India Today  

Delhi’s Rouse Avenue court on Tuesday granted anticipatory bail to AAP MLA Amanatullah Khan in the case of an FIR registered against him in the 'obstruction of arrest' case. Granting anticipatory bail, the court also directed Khan to cooperate with the probe team and not to tamper with evidence connected to the case. According to the police, AAP MLA Amanatullah …

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25
1 month ago

Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25

Hindustan Times  

New Delhi, A Delhi court would on February 25 pass an order on the anticipatory bail plea of A MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi court to decide on AAP Amanatullah Khan's pre-arrest bail plea on Feb 25 Special judge Jitendra Singh, who had on …

Delhi court to decide on AAP leader Amanatullan Khan's pre-arrest bail plea on Feb 25
1 month ago

Delhi court to decide on AAP leader Amanatullan Khan's pre-arrest bail plea on Feb 25

New Indian Express  

NEW DELHI: A Delhi court would on February 25 pass an order on the anticipatory bail plea of AAP MLA Amanatullah Khan, booked over the recent attack on a Delhi Police team at Jamia Nagar in the national capital. Delhi Police sought Khan's custody to interrogate him and ascertain if he too was present at the scene of the alleged …

Court protects AAP MLA Amanatullah Khan from arrest in Delhi police team attack case
1 month, 2 weeks ago

Court protects AAP MLA Amanatullah Khan from arrest in Delhi police team attack case

Hindustan Times  

AAP MLA Amanatullah Khan was granted protection from arrest by a Delhi court on Thursday in a case of alleged attack on a police team in the national capital's Jamia Nagar on February 10. AAP's Amanatullah Khan shows victory sign after winning his seat in the Delhi Assembly election, in New Delhi, Saturday, Feb. 8, 2025. The alleged incident occurred …

Relief for Amanatullah Khan? Delhi court protects AAP’s Okhla MLA from arrest till February 24
1 month, 2 weeks ago

Relief for Amanatullah Khan? Delhi court protects AAP’s Okhla MLA from arrest till February 24

Live Mint  

Delhi's Rouse Avenue Court, on Thursday, granted Aam Aadmi Party MLA Amanatullah Khan pre-arrest bail after the Delhi Police accused him of helping an accused in an attempt-to-murder case flee cops, according to a news report. Amanatullah Khan on Thursday moved a Delhi court seeking anticipatory bail in a case of allegedly leading an attack on a police team in …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

AAP's Amanatullah Khan seeks pre-arrest bail, denies aiding murder accused's escape
1 month, 2 weeks ago

AAP's Amanatullah Khan seeks pre-arrest bail, denies aiding murder accused's escape

India Today  

Aam Aadmi Party leader Amanatullah Khan moved the Delhi Rouse Avenue Court seeking anticipatory bail in a newly registered FIR on Wednesday. According to reports, AAP MLA Amanatullah Khan was allegedly protecting accused Chavez Khan, who has been declared a proclaimed offender or a fugitive by the court. In a letter sent to Delhi Police Commissioner Sanjay Arora via email, …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 2 weeks ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

Amanatullah Khan, accused of 'helping' accused flee cops, gets pre-arrest bail
1 month, 2 weeks ago

Amanatullah Khan, accused of 'helping' accused flee cops, gets pre-arrest bail

India Today  

AAP leader Amanatullah Khan was granted pre-arrest bail by the Delhi Rouse Avenue Court on Thursday after Delhi Police accused him of helping a murder case accused flee cops. According to the police, AAP MLA Amanatullah Khan was allegedly protecting accused Chavez Khan, who has been declared a proclaimed offender or a fugitive by the court. In a letter sent …

‘Being framed’: Amanatullah Khan in letter to commissioner
1 month, 2 weeks ago

‘Being framed’: Amanatullah Khan in letter to commissioner

Hindustan Times  

A day after Delhi Police launched raids to arrest Aam Aadmi Party MLA Amanatullah Khan for allegedly obstructing police work and aiding a proclaimed offender’s escape, the AAP released a statement saying that the Okhla legislator has written to the police commissioner, claiming he was being “falsely implicated” and had not fled. He showed the papers, yet the police are …

Amanatullah claims case against him false; police continue search for him; AAP says he is in Okhla
1 month, 2 weeks ago

Amanatullah claims case against him false; police continue search for him; AAP says he is in Okhla

The Hindu  

Two days after the Delhi police registered an FIR against Okhla MLA-elect Amanatullah Khan and launched a manhunt to nab him, the Aam Aadmi Party leader on Wednesday wrote to Police Commissioner Sanjay Arora claiming the allegations against him are “false and baseless”. However, Deputy Commissioner of Police Ravi Kumar Singh said he had not received any letter from Mr. …

AAP MLA Amanatullah Khan claims Delhi Police framing him in false case
1 month, 2 weeks ago

AAP MLA Amanatullah Khan claims Delhi Police framing him in false case

The Hindu  

AAP MLA Amanatullah Khan on Wednesday denied being on the run and alleged that the Delhi Police was framing him in a false case. In a letter sent to Delhi Police Commissioner Sanjay Arora via email, the Okhla MLA claimed that he was in his constituency and not on the run. The police are implicating me in a false case …

‘Man with criminal nature’: Delhi BJP chief Virendra Sachdeva on case against AAP's Amanatullah Khan
1 month, 2 weeks ago

‘Man with criminal nature’: Delhi BJP chief Virendra Sachdeva on case against AAP's Amanatullah Khan

Hindustan Times  

After AAP MLA Amanatullah Khan was booked for threatening and mishandling Police, Delhi BJP President Virendra Sachdeva said that the latter is a man with "criminal nature" who has repeatedly tried to manipulate the law. Delhi Police has launched an operation to search AAP MLA Amanatullah Khan after he was booked for allegedly leading an attack on a Delhi police …

Delhi Police searches for Amanatullah Khan in threat case, AAP leader reacts to ‘absconding’ claims
1 month, 2 weeks ago

Delhi Police searches for Amanatullah Khan in threat case, AAP leader reacts to ‘absconding’ claims

Hindustan Times  

The Delhi Police has launched a search operation for Aam Aadmi Party MLA Amanatullah Khan after he was booked for allegedly leading an attack on a police team and threatening them in Jamia Nagar, news agency ANI reported. AAP MLA Amanatullah Khan Amanatullah Khan Khan, however, has dismissed claims that he is on the run, India Today reported. FIR against …

‘I have not fled anywhere’: AAP MLA Amanatullah Khan on FIR against him as hunt to nab him intensifies
1 month, 2 weeks ago

‘I have not fled anywhere’: AAP MLA Amanatullah Khan on FIR against him as hunt to nab him intensifies

Live Mint  

‘I have not fled anywhere,’ AAP MLA Amanatullah Khan wrote to the Delhi Police Commissioner on Wednesday as the hunt to nab him for allegedly leading an attack on a police team in Jamia Nagar intensifies. Delhi Police has registered an FIR against Okhla MLA Amanatullah Khan for allegedly leading an attack on a police team in Jamia Nagar on …

AAP MLA Amanatullah Khan Says Fake Cases Registered Against Him To Hide Police Mistakes
1 month, 2 weeks ago

AAP MLA Amanatullah Khan Says Fake Cases Registered Against Him To Hide Police Mistakes

ABP News  

AAP leader and Okhla MLA Amanatullah Khan has alleged that he is being implicated in a false case. This was when Amanatullah Khan along with his supporters allegedly attacked the police team and allowed the accused to escape. However, the supporters of AAP MLA Amanatullah Khan reportedly confronted the police team due to which Shabaz fled the spot. In the …

AAP MLA Amanatullah Khan Faces Increased Trouble; Police Prepares for MCOCA, Raids in Multiple States
1 month, 2 weeks ago

AAP MLA Amanatullah Khan Faces Increased Trouble; Police Prepares for MCOCA, Raids in Multiple States

ABP News  

Amanatullah Khan, AAP MLA from Delhi, is facing escalating legal troubles as police prepare to take stringent action against him. The police have already initiated raids across multiple locations, including Delhi, Uttar Pradesh, and Rajasthan, in search of Khan. These raids come amid allegations of serious criminal activities, and Khan’s phone has been switched off, raising suspicion about his attempts …

Delhi Police conducts raids across three states to arrest AAP leader Amanatullah Khan
Trending News
1 month, 2 weeks ago

Delhi Police conducts raids across three states to arrest AAP leader Amanatullah Khan

India TV News  

In a significant operation, the Delhi Police Crime Branch and Special Cell executed raids at nearly a dozen sites across Delhi, Rajasthan, and Uttar Pradesh in their efforts to apprehend Aam Aadmi Party leader Amanatullah Khan. Phone switched off, AAP leaders allegedly assisting Khan Sources indicated that Khan’s mobile phone is currently turned off, and several AAP leaders are said …

AAP's Amanatullah Khan to Delhi top cop: Not hiding, being framed in false case
1 month, 2 weeks ago

AAP's Amanatullah Khan to Delhi top cop: Not hiding, being framed in false case

India Today  

As the Delhi Police have intensified a search operation to arrest Amanatullah Khan, the Aam Aadmi Party MLA from Okhla denied he was on the run and claimed to be implicated in a false case. The police is implicating me in this false case to hide their mistake," the MLA, who won the Okhla seat for a third time in …

Breaking News: Delhi Police Takes Action Against AAP MLA Amanatullah Khan in Obstruction Case | ABP NEWS
1 month, 2 weeks ago

Breaking News: Delhi Police Takes Action Against AAP MLA Amanatullah Khan in Obstruction Case | ABP NEWS

ABP News  

Delhi Police is on the lookout for Aam Aadmi Party MLA Amanatullah Khan after his involvement in aiding the escape of a proclaimed offender accused of attempted murder. Upon learning of their arrival, Amanatullah Khan, along with his supporters, reached the location in large numbers, creating a ruckus. As a result, the situation escalated, and the police had to impose …

Raids Conducted To Arrest AAP MLA Amanatullah Khan Accused Of Leading Attack On Police Team
Trending News
1 month, 2 weeks ago

Raids Conducted To Arrest AAP MLA Amanatullah Khan Accused Of Leading Attack On Police Team

ABP News  

Another legal trouble mounts for Aam Aadmi Party leader Amanatullah Khan as Delhi Police is running a joint operation to arrest the Okhla MLA. Delhi | An FIR has been filed against AAP MLA from Okhla, Amanatullah Khan under sections 221/121/132/191/190/263/351/111 of the BNS, for allegedly leading an attack on police team in Jamia Nagar. However, the supporters of AAP …

Amanatullah Khan booked for allegedly ‘leading’ attack to ‘free murder’ accused
1 month, 2 weeks ago

Amanatullah Khan booked for allegedly ‘leading’ attack to ‘free murder’ accused

Hindustan Times  

The Delhi Police on Monday registered an FIR against Okhla MLA-elect Amanatullah Khan for allegedly leading an attack on a police team in Jamia Nagar on Monday, an official told PTI. AAP leader Amanatullah Khan According to the police, they helped a proclaimed offender, who is an accused of attempt to murder case, escape from custody. Delhi Police team at …

Delhi Police At AAP MLA Amanatullah Khan's Residence After FIR For 'Freeing' Murder Accused From Custody
Top News
1 month, 2 weeks ago

Delhi Police At AAP MLA Amanatullah Khan's Residence After FIR For 'Freeing' Murder Accused From Custody

ABP News  

A team of Delhi Police arrived at the residence of AAP leader Amanatullah Khan on Monday in connection with allegations against his supporters of freeing a murder accused from police custody. #WATCH | Delhi: A team of Delhi Police personnel arrives at the residence of AAP leader Amanatullah Khan in connection with allegations against his supporters, of freeing a murder …

AAP's Amanatullah Khan on the run amid arrest bid for aiding criminal's escape
1 month, 2 weeks ago

AAP's Amanatullah Khan on the run amid arrest bid for aiding criminal's escape

India Today  

Delhi Police has launched a joint operation to arrest Okhla AAP MLA Amanatullah Khan after a case was registered against him for allegedly obstructing a police operation to arrest an accused in a murder case. Teams from Jamia Nagar police station, South East District and Crime Branch are conducting raids to arrest the AAP MLA. The Delhi Police Crime Branch …

AAP MLA Amanatullah Khan's son booked for allegedly misbehaving with Delhi Police personnel
2 months ago

AAP MLA Amanatullah Khan's son booked for allegedly misbehaving with Delhi Police personnel

Hindustan Times  

Delhi Police has filed a case against two persons, including one who claimed to be AAP MLA Amanatullah Khan’s son, for misbehaving with officers and riding a motorcycle with a modified silencer. When confronted, one of the persons claimed to be the son of AAP MLA Amanatullah Khan and accused the officers of targeting him due to his father’s position. …

Delhi Police impounds bike after AAP MLA Amanatullah Khan’s ‘son’ misbehaves during patrol, case registered
2 months ago

Delhi Police impounds bike after AAP MLA Amanatullah Khan’s ‘son’ misbehaves during patrol, case registered

Live Mint  

Delhi Police has filed a case against two individuals for riding a motorcycle with a modified silencer and misbehaving with officers on duty. When confronted, one of the boys claimed to be the son of AAP MLA Amanatullah Khan and accused the officers of targeting him due to his father's political position. Police caught the boys and one of the …

Cops seize bike of AAP MLA's son after he misbehaves during patrolling
2 months ago

Cops seize bike of AAP MLA's son after he misbehaves during patrolling

India Today  

Delhi Police impounded a bike and registered a case against two individuals, with one claiming to be AAP MLA Amanatullah Khan's son, for traffic violations and misbehaving with an officer on duty in the Jamia Nagar area. When cops questioned the riders and asked for identification and a driving licence, one of them identified himself as the son of AAP …

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls
2 months, 3 weeks ago

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls

ABP News  

New Delhi, Jan 5 : Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the AAP convener further claimed that the BJP is going to lose the assembly …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
2 months, 3 weeks ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu  

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

Conspiracy by BJP to arrest CM Atishi in fake case: Arvind Kejriwal
3 months ago

Conspiracy by BJP to arrest CM Atishi in fake case: Arvind Kejriwal

New Indian Express  

NEW DELHI: Aam Aadmi Party national convenor Arvind Kejriwal on Wednesday accused the BJP of plotting to arrest Chief Minister Atishi, claiming that central government agencies, including the Enforcement Directorate, Central Bureau of Investigation, and the Income Tax Department, had been instructed to fabricate charges against her. In a statement, Kejriwal alleged that the BJP’s primary objective was to halt …

Gujarat minister links AAP leader to fake ED raid; party denies
3 months, 2 weeks ago

Gujarat minister links AAP leader to fake ED raid; party denies

Deccan Chronicle  

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in connection with a fake Enforcement Directorate raid in Kutch district is a "general secretary" of the Aam Aadmi Party. The incident took place on December 2 in Gandhidham, where 12 individuals allegedly conducted a Bollywood-style fake ED raid at a jeweller's …

AAP allegedly linked to fake ED raid in Kutch, 12 held: Gujarat police
3 months, 2 weeks ago

AAP allegedly linked to fake ED raid in Kutch, 12 held: Gujarat police

Hindustan Times  

Ahmedabad: Gujarat police said on Saturday that the prime accused behind the fake enforcement directorate raid at Radhika Jewellers in Kutch, is suspected to have links with the Aam Aadmi Party and has illicitly obtained funds to support party activities. Police arrested 12 people, including the alleged mastermind, Abdul Sattar Majothi However, AAP leaders have strongly refuted these allegations and …

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link
3 months, 2 weeks ago

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link

India TV News  

Gujarat’s Minister of State for Home, Harsh Sanghavi, on Friday accused Abdul Sattar Manjothi, one of the individuals arrested for staging a fake Enforcement Directorate raid, of being a senior Aam Aadmi Party leader. “Abdul Sattar, who was part of the fake ED team arrested by police, is the official general secretary of AAP,” wrote Sanghavi, sharing photos of Manjothi …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 3 weeks ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
3 months, 3 weeks ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan

Live Law  

The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order which released Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Earlier this month, the trial court refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA …

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’
3 months, 4 weeks ago

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’

Live Mint  

AAP leader Naresh Balyan was remanded in two days of judicial custody on Sunday following his arrest in an extortion case. The Uttam Nagar MLA however insists that he was nabbed in a ‘fake’ case due to ‘BJP pressure’. Senior members of the party have also spoken out in support of the politician — with former Chief Minister Arvind Kejriwal …

BJP Alleges AAP MLA Amanatullah's Involvement in Extortion Racket
3 months, 4 weeks ago

BJP Alleges AAP MLA Amanatullah's Involvement in Extortion Racket

Deccan Chronicle  

The Bharatiya Janata Party has alleged that Aam Aadmi Party MLA, Amanatullah Khan, is involved in an extortion racket targeting businesses and residents in Delhi. BJP spokespersons held a press conference in which they presented what they claimed was evidence of the MLA's involvement in extortion activities. According to the BJP, Khan, who represents the Okhla constituency in Delhi, used …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
4 months ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
4 months ago

Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial

Hindustan Times  

New Delhi, A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving A MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial. Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial Special Judge …

Delhi: AAP Okhla MLA gets bail in money laundering case
4 months, 2 weeks ago

Delhi: AAP Okhla MLA gets bail in money laundering case

Hindustan Times  

Aam Aadmi Party legislator Amanatullah Khan — arrested by the Enforcement Directorate in connection with alleged irregularities in the Delhi Waqf Board money laundering case — walked out of jail on Thursday, hours after a Delhi court refused to take cognisance of a supplementary charge sheet filed by the federal probe agency, and ordered his release on bail. The city …

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
4 months, 2 weeks ago

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Live Law  

A Delhi Court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Special Judge Jitender Singh refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA for the lack of requisite sanction in terms of Section …

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan
4 months, 2 weeks ago

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: 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. Special Judge Jitendra Singh said while there is sufficient evidence against Khan to proceed against him, there was no …

Waqf Board case: Delhi court asks ED to release AAP MLA Amanatullah Khan
4 months, 2 weeks ago

Waqf Board case: Delhi court asks ED to release AAP MLA Amanatullah Khan

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. The Enforcement Directorate had on October 29 filed a 110-page first supplementary prosecution complaint, claiming Amanatullah Khan laundered money that was allegedly generated through corruption in the Delhi Waqf Board. …

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail
4 months, 2 weeks ago

Waqf Board case: Delhi court orders release of AAP MLA Amanatullah Khan on bail

Hindustan Times  

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan on bail after refusing to take cognisance of supplementary chargesheet filed by the Enforcement Directorate against him in Waqf Board case. The ED had, in earlier hearings, urged the court to take cognisance of the supplementary chargesheet, arguing that there was sufficient evidence to prosecute …

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