'Allegations Not Grave And Serious': Court Grants Bail To AAP MLA Amanatullah Khan In Delhi Waqf Board Case
2 years, 3 months ago

'Allegations Not Grave And Serious': Court Grants Bail To AAP MLA Amanatullah Khan In Delhi Waqf Board Case

Live Law  

Granting bail to Aam Aadmi Party MLA Amanatullah Khan in a corruption case, a Delhi Court Wednesday said that the allegations against him are not serious and grave in nature. The Anti Corruption Branch has accused Khan of carrying out illegal recruitments and financial misappropriation as Delhi Waqf Board chairmanSpecial Judge Vikas Dhull granted bail to Khan, who is accused. The Anti Corruption Branch has accused Khan of carrying out illegal recruitments and financial misappropriation as Delhi Waqf Board chairman Special Judge Vikas Dhull granted bail to Khan, who is accused of carrying out recruitments of 32 employees on contractual basis in violation of rules and regulations in the capacity of Chairman of the statutory body. It has also come on record that previously also, Delhi Waqf Board had recruited employees without there being any rules and regulations," said the court.

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History of this topic

BJP issues ‘chargesheet’ against AAP
1 week, 4 days ago

BJP issues ‘chargesheet’ against AAP

New Indian Express  

NEW DELHI: The Delhi BJP ramped up its attack on the Aam Aadmi Party government on Monday, releasing a scathing “chargesheet” accusing the ruling party of corruption and failing to deliver on its promises. Ahead of the Delhi Assembly polls, the state unit of the BJP has formed a “chargesheet committee” that has so far issued detailed reports listing the …

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court
2 weeks, 4 days ago

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court

New Indian Express  

NEW DELHI: The Delhi High Court on Monday issued a notice on a plea filed by the Delhi Police seeking to transfer proceedings under the Maharashtra Control of Organised Crime Act from Dwarka District Court to the Special MP/MLA Court at Rouse Avenue. The case involves the arrest of AAP MLA Naresh Balyan and three others, Ritik alias Peter, Rohit …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 weeks, 2 days ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
4 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 …

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter
4 weeks, 2 days ago

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter

Live Mint  

Naresh Balyan gets bail: Delhi's Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case. Additional Chief Metropolitan Magistrate Paras Dalal granted relief to the accused on a personal bond of ₹50,000 and one surety of like amount. Today, Additional Chief Metropolitan Magistrate Paras Dalal granted bail on a personal …

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
1 month 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 News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’
Trending News
1 month ago

Delhi News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’

Live Mint  

Delhi News: Aam Aadmi Party chief Arvind Kejriwal attacked Union Home Minister on December 1 by alleging that extortion victims are being hounded and gangsters being emboldened in the national capital. Kejriwal's remarks come a day after a man flung liquid at the former chief minister and a party MLA was arrested in connection with an alleged extortion case. The …

AAP MLA Naresh Balyan arrested in extortion case
1 month ago

AAP MLA Naresh Balyan arrested in extortion case

Deccan Chronicle  

New Delhi: AAP legislator Naresh Balyan was arrested here on Saturday in connection with an extortion case lodged last year, police said.The MLA from Delhi's Uttam Nagar Assembly segment was called to the Delhi Police's Crime Branch office in R K Puram for questioning and was later arrested, they said. The development came hours after the BJP alleged that Balyan …

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’
Top News
1 month ago

Delhi AAP MLA Naresh Balyan arrested in extortion case; party terms action ‘illegal’

The Hindu  

Delhi Police Crime Branch on Saturday arrested Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case from last year. The arrest was made hours after senior BJP leaders, including national spokesperson Gaurav Bhatia, held a press conference where they shared a purported audio clip in which, they claimed, the ruling party MLA can be heard talking to …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
1 month, 1 week 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
1 month, 1 week 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 …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month, 2 weeks ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi: AAP Okhla MLA gets bail in money laundering case
1 month, 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
1 month, 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
1 month, 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
1 month, 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
1 month, 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 …

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’
1 month, 3 weeks ago

Delhi court releases AAP MLA Amanatullah Khan in Waqf case: ‘Sufficient evidence against him but…’

Live Mint  

The Rouse Avenue court in Delhi on Thursday, November 14, declined to take cognizance of a chargesheet filed against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board. Earlier, on October 29, the Enforcement Directorate filed a 110-page first supplementary prosecution complaint, claiming Khan laundered money that was allegedly generated through …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
1 month, 3 weeks ago

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case

India Today  

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam Aadmi Party leader Amanatullah Khan. The ED had filed the supplementary charge sheet against Khan and Siddiqui, but the court noted that the proper approval for prosecuting the AAP leader was not obtained from the concerned authorities. …

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet
Top News
1 month, 3 weeks ago

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet

India TV News  

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

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case
1 month, 3 weeks ago

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case

New Indian Express  

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 Jitender Singh of the Rouse Avenue Court declined to take cognisance of the ED’s supplementary chargesheet filed …

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan
Top News
1 month, 3 weeks ago

Waqf Board money laundering case: Delhi Court reserves decision on ED chargesheet against Amanatullah Khan

India TV News  

Waqf Board money laundering case: Delhi's Rouse Avenue Court today reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate in the Delhi Waqf Board money laundering case. During the hearing, the Enforcement Directorate informed the court that the proceeds of crime were invested in property, which was purchased in the name of …

ED Reveals Shocking Revelations about Amanatullah Khan's Relief Efforts for Delhi Riots Victims
2 months ago

ED Reveals Shocking Revelations about Amanatullah Khan's Relief Efforts for Delhi Riots Victims

Op India  

The Enforcement Directorate (ED) has revealed that Amanatullah Khan, a former AAP leader and chairman of the Delhi Waqf Board, siphoned money collected for Delhi Riot victims through the Waqf Board. Khan purchased a property in the name of his second wife, Maryam Siddique, and opened an unauthorized bank account to receive funds for the relief work. Investigations revealed irregularities …

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7
3 months, 1 week ago

Waqf Board money laundering case: Court extends AAP MLA Amanatullah Khan’s judicial custody till October 7

Live Mint  

The Rouse Avenue Court on September 23 has extended the judicial custody of AAP MLA Amanatullah Khan till October 7. Earlier on 19 September, the Delhi High Court had sought the response of the ED on a plea moved by Khan challenging his arrest. The agency stated that Amanatullah Khan is the primary accused in the case, with the proceeds …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
3 months, 2 weeks ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended
3 months, 3 weeks ago

Excise policy scam: AAP leader Durgesh Pathak gets bail, Kejriwal’s custody extended

New Indian Express  

NEW DELHI: In a reprieve to AAP leader Durgesh Pathak, a Delhi court on Wednesday granted him bail in a corruption case linked to the alleged excise policy scam. Special Judge Kaveri Baweja of Rouse Avenue Court, however, extended to September 25 the judicial custody of Chief Minister Arvind Kejriwal, who is also an accused in the case. Earlier, the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 3 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23
3 months, 3 weeks ago

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23

Live Mint  

AAP MLA Amanatullah Khan has been remanded in judicial custody till September 23 as the ED probes the Delhi Waqf Board money laundering case. The money laundering probe against Khan stems from two FIRs, one registered by the Central Bureau of Investigation in the Delhi Wakf Board-related "irregularities" and another by the Delhi Anti-Corruption Branch related to a case of …

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case
3 months, 3 weeks ago

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case

India TV News  

Delhi's Rouse Avenue Court on Monday remanded AAP MLA Amanatullah Khan to 14-day judicial custody in connection to the money laundering case regarding the alleged irregularities in the recruitment and misuse of properties of the Delhi Waqf Board. Khan might hamper the investigation: ED Significantly, the Delhi Court passed the order after the ED argued that the accused was not …

AAP MLA Amanatullah Khan dealt in ‘tainted’ cash transactions; avoided probe: ED
4 months ago

AAP MLA Amanatullah Khan dealt in ‘tainted’ cash transactions; avoided probe: ED

The Hindu  

The Enforcement Directorate has claimed that the ill-gotten money generated during the tenure of Aam Aadmi Party MLA Amanatullah Khan as chairman of the Delhi Waqf Board from 2016 to 2021 was used to purchase a property in south-east Delhi. On Tuesday, the ED said the funds were used to “make cash payments via Kausar Imam Siddiqui for the purchase …

Waqf Board money laundering case: Amanatullah Khan sent to 4 days ED custody
4 months ago

Waqf Board money laundering case: Amanatullah Khan sent to 4 days ED custody

Live Mint  

The Rouse Avenue Court on Monday remanded AAP MLA Amanatullah Khan to four days of Enforcement Directorate custody in connection with the Delhi Waqf Board money laundering case. ED had charge-sheeted four persons Zeeshan Haider his partnership firm Sky Power, Javed Imam Siddiqui, Dawood Nasir, and Qausar Imam Siddiqui. ED has alleged money laundering in the purchase and sale of …

ED arrests Amanatullah Khan in Waqf Board case, gets his 4-day custody
4 months ago

ED arrests Amanatullah Khan in Waqf Board case, gets his 4-day custody

The Hindu  

A court here on Monday remanded Aam Aadmi Party ’s Okhla MLA Amanatullah Khan in Enforcement Directorate custody for four days. The agency arrested him from his Okhla residence earlier in the day in a money laundering case related to irregularities in the appointments at the Delhi Waqf Board during his tenure as its chairperson. The ED’s money laundering probe …

BJP, Congress term Delhi government ‘corrupt’; AAP stands behind Amanatullah Khan
4 months ago

BJP, Congress term Delhi government ‘corrupt’; AAP stands behind Amanatullah Khan

The Hindu  

The arrest of AAP MLA Amanatullah Khan prompted the BJP and the Congress to level charges of misuse of public funds and “deep-rooted corruption” in the Delhi government. Former Deputy Chief Minister Manish Sisodia said, “The ED’s job is now to suppress every voice that rises against the BJP.” Soon after Mr. Khan’s arrest, AAP’s Rajya Sabha member Sanjay Singh …

ED arrests Delhi AAP MLA Amanatullah Khan under PMLA
4 months ago

ED arrests Delhi AAP MLA Amanatullah Khan under PMLA

Hindustan Times  

The Enforcement Directorate on Monday arrested Aam Aadmi Party MLA from Okhla, Amanatullah Khan, in connection with its money laundering probe related to irregularities in the Delhi Waqf Board and for allegedly amassing assets disproportionate to his known sources of income, people familiar with the matter said. “We have arrested Amanatullah Khan in a money laundering case, which stems from …

Amanatullah Khan LIVE: Cong hits AAP, claims ‘deep-rooted’ corruption in Delhi
4 months ago

Amanatullah Khan LIVE: Cong hits AAP, claims ‘deep-rooted’ corruption in Delhi

Hindustan Times  

Amanatullah Khan LIVE updates: Amanatullah Khan, an AAP MLA, has been arrested by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with financial irregularities in the Delhi Waqf Board. Earlier on Monday, Amanatullah Khan had released a video message claiming that the ED had arrived at his house and were harassing him. In a post on …

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering
4 months ago

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering

Hindustan Times  

The Enforcement Directorate on Monday arrested Aam Aadmi Party lawmaker Amanatullah Khan over alleged money laundering linked to irregularities in the Delhi Waqf Board and disproportionate assets, people familiar with the matter said. “We have arrested Khan in a money laundering case, which stems from two first information reports by the Central Bureau of Investigation related to alleged irregularities in …

ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence
4 months ago

ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence

Live Mint  

Delhi: Aam Admi Party leader and Member of the Delhi Legislative Assembly, Amanatullah Khan, was arrested by Enforcement Directorate officials on Monday after searches were conducted at his residence near Okhla in connection with a money laundering case. Sources said that Amanatullah Khan has evaded at least ten ED summons since his last questioning in connection with the case in …

Enforcement Directorate arrests AAP MLA Amanatullah Khan
4 months ago

Enforcement Directorate arrests AAP MLA Amanatullah Khan

Hindustan Times  

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday. On Monday morning, Amanatullah Khan wrote on X that Enforcement Directorate officials had arrived at his house in Okhla in the national capital to arrest him. In a self-made video, the AAP MLA said that the investigative agency had been continuously harassing him for the past two years. …

AAP MLA Amanatullah Khan says ED team at his home to arrest him
4 months ago

AAP MLA Amanatullah Khan says ED team at his home to arrest him

Firstpost  

Aam Aadmi Party MLA Amanatullah Khan has been facing charges related to illegal recruitment and financial misconduct during his tenure as the chairman of the Delhi Waqf Board from 2018 to 2022 An Enforcement Directorate team has arrived at the home of Aam Aadmi Party MLA Amanatullah Khan’s residence on Monday morning in connection with a money laundering case. Why …

ED arrests AAP Amanatullah Khan as part of money laundering investigation
4 months ago

ED arrests AAP Amanatullah Khan as part of money laundering investigation

The Hindu  

The Enforcement Directorate on Monday arrested former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for his alleged involvement in a recruitment scam. आख़िर ये तानाशाही कब तक?#EDRaid#Okhlapic.twitter.com/iR2YN7Z9NL — Amanatullah Khan AAP September 2, 2024 In April, the agency had summoned Mr. Khan to get his statement recorded under the Prevention of Money Laundering Act. The …

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days
4 months ago

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days

News 18  

Aam Aadmi Party leader Amanatullah Khan was sent to police remand for four days by a Delhi court on Monday after he was arrested in connection with alleged irregularities in the Delhi Waqf Board. pic.twitter.com/lUCufRTGFh — ANI September 2, 2024 ‘Main Architect Of Scam’: ED During the hearing in Rouse Avenue Court, the probe agency stated that Khan was the …

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand
4 months ago

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand

India TV News  

Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday, hours after the central agency reached his home in the national capital for probe into the money laundering case related to financial irregularities in the Delhi Waqf Board. Amanatullah Khan releases video statement Earlier today, Khan released a video statement after the ED reached his residence, …

Delhi Waqf case: ED team reaches AAP MLA Amanatullah Khan's house | Watch Video
4 months ago

Delhi Waqf case: ED team reaches AAP MLA Amanatullah Khan's house | Watch Video

India TV News  

Aam Aadmi Party MLA Amanatullah Khan on Monday said that the ED has arrived at his house to arrest him. Significantly, the AAP's Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board, and the ED team is said to have arrived at his place in connection with the same case. …

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan
6 months ago

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan

New Indian Express  

NEW DELHI: The Delhi High Court has denied bail to two men arrested in connection with a money laundering case linked to the alleged recruitment irregularities in the Delhi Waqf Board, which also implicates AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma rejected the bail applications of Khan’s associates Zeeshan Haider and Daud Nasir, citing evidence to uphold the anti-money …

This is dictatorship: Sunita Kejriwal; AAP slams BJP over CM’s ‘unconstitutional’ arrest
6 months, 1 week ago

This is dictatorship: Sunita Kejriwal; AAP slams BJP over CM’s ‘unconstitutional’ arrest

The Hindu  

Shortly after Delhi Chief Minister Arvind Kejriwal was arrested by the Central Bureau of Investigation on Wednesday, his wife Sunita said the whole system was “trying to ensure” that her husband doesn’t get bail and that is akin to “dictatorship”. Senior AAP leader Sanjay Singh said that the CBI is acting against AAP with “ill-will” and “political malice”. AAP also …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
7 months, 2 weeks ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

Granting interim bail to Kejriwal does not amount to privilege to politicians: SC
7 months, 3 weeks ago

Granting interim bail to Kejriwal does not amount to privilege to politicians: SC

New Indian Express  

NEW DELHI: Granting interim bail to Delhi Chief Minister Arvind Kejriwal would not amount to grant of privilege or special status to politicians, the Supreme Court on Friday said, while observing that the AAP leader has no criminal antecedents and is not a threat to the society. A bench of justices Sanjiv Khanna and Dipankar Datta, while granting interim bail …

AAP MLA Amanatullah Khan and son accused of assaulting petrol pump staff in Noida | VIDEO
7 months, 4 weeks ago

AAP MLA Amanatullah Khan and son accused of assaulting petrol pump staff in Noida | VIDEO

India TV News  

Noida Police initiated legal action against Aam Aadmi Party's Delhi MLA Amanatullah Khan and his son following an alleged altercation with employees at a petrol station in Sector 95. The incident reportedly unfolded when Khan's son, purportedly bypassing the queue, demanded immediate service, leading to a confrontation with the station's staff. He argued that his son, a law student, faced …

Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of ED for not attending summons
8 months, 1 week ago

Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of ED for not attending summons

The Hindu  

The Rouse Avenue Court on April 27 granted bail to Aam Aadmi Party MLA Amanatullah Khan in connection with the Enforcement Directorate’s recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case. The Rouse Avenue court on March 1 dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan. This case …

Delhi Waqf Board case: Amanatullah questioned by ED for over 13 hours, says 'I have not been arrested'
8 months, 2 weeks ago

Delhi Waqf Board case: Amanatullah questioned by ED for over 13 hours, says 'I have not been arrested'

India TV News  

AAP MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board under his chairmanship, officials said. The deposition of the 50-year-old legislator from the Okhla assembly seat came after the Supreme Court last week refused to entertain his …

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