Extortion case: AAP MLA to be produced in Delhi court today, cops may seek remand
3 weeks, 1 day ago

Extortion case: AAP MLA to be produced in Delhi court today, cops may seek remand

India Today  

AAP MLA Naresh Balyan, who was arrested on Saturday in a year-old extortion case and for his alleged links with a gangster, will be produced before a Delhi court on Sunday and the crime branch unit of the Delhi Police may seek police remand for him. Balyan, who represents Uttam Nagar in west Delhi, was arrested hours after the BJP released an audio clip in which the AAP legislator was purportedly heard instructing gangster Kapil Sangwan alias Nandu to threaten and extort ransom from a Delhi builder and other people. Addressing a press conference on Saturday, BJP national spokesperson Gaurav Bhatia accused Balyan of indulging in criminal activities with the approval of party chief Arvind Kejriwal. The gangster responds that he would make some recording of Balyan viral, listening to which the MLA flips and starts singing like a canary," the BJP tweeted, sharing the purported audio clip of him.

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History of this topic

Delhi HC weighs transfer of AAP MLA Balyan’s MCOCA case to MP/MLA court
6 days, 19 hours 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 …

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi
1 week, 3 days ago

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi

Hindustan Times  

A Special MP/MLA court on Friday sent Aam Aadmi Party legislator Naresh Balyan to judicial custody till January 9 in connection with a Maharashtra Control of Organised Crime Act case lodged against him with links to UK-based gangster Kapil Sangwan. The Delhi Police Crime Branch had sought another 10-day police custody of Balyan in an application before the court. On …

AAP MLA Naresh Balyan sent to seven-day police custody
2 weeks, 2 days ago

AAP MLA Naresh Balyan sent to seven-day police custody

New Indian Express  

NEW DELHI: A Delhi court on Friday sent AAP MLA Naresh Balyan to seven- day police custody in connection with a case registered under the Maharashtra Control of Organized Crime Act. Special Judge Kaveri Baweja of the Rouse Avenue Court granted the police’s plea for custody till December 13 to interrogate Balyan regarding an alleged organised crime conspiracy. On Thursday, …

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13
2 weeks, 3 days ago

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13

India Today  

A Delhi court on Friday remanded Naresh Balyan, an Aam Aadmi Party MLA from Uttam Nagar, to police custody until December 13 in connection with an alleged organised crime case. The order was issued by Special Judge Kaveri Baweja following a plea by the Delhi Police seeking custody of Balyan for further interrogation. Special Public Prosecutor Akhand Pratap Singh, representing …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
2 weeks, 5 days ago

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case

Op India  

Delhi police on Wednesday arrested Delhi police in MCOCA case after he was granted bail in extortion case by the Rouse Avenue court. Crime Branch team arrested Naresh Balyan from the court after he was granted bail in extortion case. During the hearing, Delhi police crime branch had moved an application seeking fresh arrest and custody of Naresh Balyan in …

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case
2 weeks, 5 days ago

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan was rearrested under MCOCA on Wednesday, shortly after being granted bail in an extortion case by a Delhi court. AAP MLA Naresh Balyan arrested by Delhi Police crime branch team being taken to produced before the court, at RK Puram crime branch office in New Delhi Balyan had been first arrested on November 30, …

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter
2 weeks, 5 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 …

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act
Trending News
2 weeks, 5 days ago

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act

India Today  

Aam Aadmi Party MLA Naresh Balyan was arrested by the Delhi Police on Wednesday in connection with a case under the stringent Maharashtra Control of Organised Crime Act. The arrest took place while Balyan was already in police custody following a separate case related to alleged extortion. The arrest took place right after Balyan was granted bail by a Delhi …

AAP MLA Naresh Balyan’s police custody extended by one day in extortion case
2 weeks, 5 days ago

AAP MLA Naresh Balyan’s police custody extended by one day in extortion case

New Indian Express  

NEW DELHI: A Delhi court on Tuesday extended the police custody of AAP MLA Naresh Balyan from Uttam Nagar, by a day in an extortion case registered against him last year. The Additional Chief Judicial Magistrate Paras Dalal of the Rouse Avenue Court also issued notice to Delhi Police on bail application filed by Balyan, seeking their response by Wednesday. …

AAP can go to any extent in its greed for power: BJP
2 weeks, 6 days ago

AAP can go to any extent in its greed for power: BJP

Deccan Chronicle  

New Delhi: The BJP on Tuesday cited the conviction of AAP MLA Mehrauli Naresh Yadav in a case of desecration of the Quran in Punjab to accuse the party of going to any extent in its alleged greed for power. BJP spokesperson Shazia Ilmi told reporters that another AAP MLA, Naresh Balyan, was recently arrested by the Delhi Police on …

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’
3 weeks, 1 day 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 …

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest
3 weeks, 1 day ago

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest

The Hindu  

Aam Aadmi Party national convener Arvind Kejriwal on Sunday lashed out at the BJP over the arrest of AAP’s Uttam Nagar MLA Naresh Balyan in connection with an extortion case registered last year. The arrest was made hours after senior BJP leaders held a press conference where they shared a purported audio clip in which, they claimed, the ruling party …

Delhi News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’
Trending News
3 weeks, 1 day 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
3 weeks, 1 day 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
3 weeks, 1 day 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 …

Delhi AAP MLA sentenced to 2 years in jail in 2016 Koran desecration case
3 weeks, 1 day ago

Delhi AAP MLA sentenced to 2 years in jail in 2016 Koran desecration case

The Hindu  

A court in Punjab’s Malerkotla district on Saturday sentenced AAP legislator from Delhi’s Mehrauli Naresh Yadav to two years in prison in a 2016 case of desecration of the Koran. ‘Deep-rooted conspiracy’ Senior Congress leader and Leader of the Opposition in Punjab Partap Singh Bajwa said AAP chief Arvind Kejriwal promised justice in sacrilege cases, but his own MLA has …

AAP MLA Naresh Balyan arrested for ‘exortion’
3 weeks, 2 days ago

AAP MLA Naresh Balyan arrested for ‘exortion’

Hindustan Times  

The Delhi Police on Saturday evening arrested Aam Aadmi Party’s member of legislative assembly Naresh Balyan, in connection with a year-old extortion case. Naresh Balyan The AAP, however, condemned the arrest and slammed the BJP for “orchestrating a baseless conspiracy to divert attention from the crumbling law and order situation in the Capital.” The five-minute audio clip purportedly is a …

AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’
3 weeks, 2 days ago

AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan has been arrested in connection with a 2023 extortion case, PTI reported citing Delhi Police. "Ever since @ArvindKejriwal ji raised questions on the deteriorating law and order situation in Delhi, the Central Government, BJP and Amit Shah have become nervous and are bent on harassing Kejriwal ji and the Aam Aadmi Party MLAs," Singh …

AAP MLA Naresh Balyan arrested in connection with extortion case lodged last year: Delhi Police
Top News
3 weeks, 2 days ago

AAP MLA Naresh Balyan arrested in connection with extortion case lodged last year: Delhi Police

Live Mint  

Aam Aadmi Party leader Naresh Balyan was arrested by the Delhi Police on Saturday night in connection with an extortion case. The AAP lawmaker was detained by the Delhi Police Crime Branch on Saturday evening for questioning in connection with an extortion case from 2023. “Aam Aadmi Party MLA Naresh Balyan in a conversation with a gangster. The gangster responds …

BJP accuses AAP of extortion, shares audio clip of alleged MLA-gangster chat
3 weeks, 2 days ago

BJP accuses AAP of extortion, shares audio clip of alleged MLA-gangster chat

Hindustan Times  

The Bharatiya Janata Party on Saturday accused the Aam Aadmi Party of extortion, sharing an audio clip in which ruling party MLA Naresh Balyan was purportedly heard instructing a gangster to threaten and extort money from a builder and other individuals. BJP Delhi unit president Virendra Sachdeva and national spokesperson Gaurav Bhatia address a press conference at the party headquarters …

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
1 month, 1 week 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 …

Delhi court grants bail to AAP MLA Amanatullah Khan in Waqf Board case
1 month, 1 week 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. …

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

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23
3 months, 2 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 …

Enforcement Directorate arrests AAP MLA Amanatullah Khan
3 months, 3 weeks 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
3 months, 3 weeks 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 …

AAP MLA Amanatullah Khan Arrested By ED In Waqf Board Case, Sent To Police Remand For 4 Days
3 months, 3 weeks 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 …

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'
7 months, 1 week ago

Kejriwal Arrest Recap: When Justice Sanjiv Khanna Asked 'Why AAP Not Implicated In Delhi Liquor Policy Case'

ABP News  

Kejriwal Arrest Case: The Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal in the Delhi Liquor Policy case till June 1 to campaign for the ongoing general elections. In October 2023, while hearing arguments in former Delhi Deputy CM Manish Sisodia's bail plea, Justice Sanjiv Khanna had asked the Enforcement Directorate as to why the AAP, …

Delhi Waqf Board case: ED questions AAP MLA Amanatullah Khan
8 months ago

Delhi Waqf Board case: ED questions AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on April 18 questioned former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for over 12 hours for his alleged involvement in a recruitment scam. The ED is conducting a money-laundering probe against the AAP leader based on a case registered by the Central Bureau of Investigation in November 2016, alleging that Mr. …

16 AAP leaders have been arrested or sent to jail so far
8 months ago

16 AAP leaders have been arrested or sent to jail so far

Op India  

On 21st March 2024, Chief Minister of Delhi and Aam Aadmi Party’s supremo Arvind Kejriwal was arrested by the Enforcement Directorate in connection to the Delhi Excise Policy Scam. Manish Sisodia One of the top AAP leaders and former deputy Chief Minister of Delhi and one of the founding members of AAP, Manish Sisodia, was arrested by the Central Bureau …

SC denies protection to AAP MLA from arrest in money laundering case
8 months, 1 week ago

SC denies protection to AAP MLA from arrest in money laundering case

The Hindu  

The Supreme Court on Monday did not protect AAP MLA Amanatullah Khan from the possibility of arrest in a money laundering case. The Bench voiced reservations about certain observations made in a March 11 judgment of the Delhi High Court, which had refused to grant Mr. Khan anticipatory bail in the case. The money laundering case against Mr. Khan stems …

SC to hear AAP MLA’s anticipatory bail plea in Waqf case on April 15
8 months, 1 week ago

SC to hear AAP MLA’s anticipatory bail plea in Waqf case on April 15

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on April 15, Monday, an appeal filed by AAP MLA from Okhla assembly constituency, Amanatullah Khan, seeking anticipatory bail in a money laundering case related to alleged irregularities in the Delhi Waqf Board during his tenure as chairman. The Delhi High Court in its order on March 11, rejected Khan’s plea …

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan
8 months, 1 week ago

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate on Wednesday, April 10, 2024, 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. The ED, however, moved a magisterial court recently seeking prosecution of Khan for allegedly evading agency's summons in the case case. ‘Huge proceeds of …

Arvind Kejriwal's assistant questioned in liquor policy case, AAP MLA summoned
8 months, 2 weeks ago

Arvind Kejriwal's assistant questioned in liquor policy case, AAP MLA summoned

India Today  

The Enforcement Directorate on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar in connection with the liquor policy case. Furthermore, the probe agency also summoned Aam Aadmi Party's Goa MLA Durgesh Pathak to appear before it today. Sources at the time told India Today that during searches the AAP leader was present inside the Mumbai home …

Visit constituencies daily, fix issues: Kejriwal’s message from Tihar to AAP MLAs
8 months, 2 weeks ago

Visit constituencies daily, fix issues: Kejriwal’s message from Tihar to AAP MLAs

Hindustan Times  

New Delhi: Delhi chief minister Arvind Kejriwal in a message from Tihar Jail on Thursday directed Aam Aadmi Party MLAs to visit areas under their constituencies on a daily basis to find out the problems people are facing and fix them. Delhi chief minister Arvind Kejriwal was sent to Tihar Jail by the Rouse Avenue Court on April 1 in …

CM should not step down, AAP MLAs, councillors tell Sunita Kejriwal at meeting
8 months, 2 weeks ago

CM should not step down, AAP MLAs, councillors tell Sunita Kejriwal at meeting

The Hindu  

Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal’s wife, Sunita Kejriwal, met party MLAs and councillors at the Chief Minister’s residence on Tuesday. The BJP questioned Mr. Kejriwal’s insistence on continuing to occupy the Chief Minister’s post despite being sentenced to jail and said Delhi’s residents deserve a better Chief Minister who could provide them with an …

'Delhi Police notice has no mention of FIR': Arvind Kejriwal on Crime Branch notice over MLAs poaching claim
10 months, 2 weeks ago

'Delhi Police notice has no mention of FIR': Arvind Kejriwal on Crime Branch notice over MLAs poaching claim

India TV News  

MLA poaching charge: Two days after the drama outside the residence of CM Arvind Kejriwal when a Crime Branch team arrived to serve him, the Chief Minister on Monday claimed that Delhi Police was 'disrespected' by their political masters and he found it very weird and felt very sorry for them. Arvind Kejriwal on Delhi Police notice to him Talking …

Delhi Crime Branch at Arvind Kejriwal's residence to serve notice over BJP 'buying' AAP MLAs allegations
10 months, 3 weeks ago

Delhi Crime Branch at Arvind Kejriwal's residence to serve notice over BJP 'buying' AAP MLAs allegations

India TV News  

A team of the Delhi Crime Branch on Friday reached Chief Minister Arvind Kejriwal's residence to hand over a notice in a case. According to sources, the team visited to serve notice in a matter wherein Kejriwal had alleged that attempts were made to "buy" his party's MLAs. Allegations by Atishi During a press conference held last week, Delhi Minister …

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

Three associates of AAP MLA Amanatullah Khan arrested in Delhi Waqf Board case
1 year, 1 month ago

Three associates of AAP MLA Amanatullah Khan arrested in Delhi Waqf Board case

Op India  

On Saturday, the Enforcement Directorate arrested three associates of AAP MLA Amanatullah Khan in the money laundering case pertaining to alleged irregularities in staff recruitment of the Delhi Waqf Board. This comes days after ED conducted raids and searched properties associated with AAP Delhi MLA Amanatullah Khan on 10th October as part of a money laundering inquiry against him and …

Punjab: AAP MLA Jaswant Singh Gajjanmajra sent to judicial custody
1 year, 1 month ago

Punjab: AAP MLA Jaswant Singh Gajjanmajra sent to judicial custody

Hindustan Times  

A day after the Enforcement Directorate arrested Aam Aadmi Party’s Amargarh MLA Jaswant Singh Gajjanmajra, 60, in connection with a Prevention of Money Laundering Act case registered against him last year, special judge, sent him to 14-day judicial remand. AAP MLA Jaswant Singh Gajjanmajra Gajjanmajra was taken into custody as had evaded three summons by ED for questioning him in …

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe
1 year, 2 months ago

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe

Firstpost  

The raids are being conducted on the basis of two FIRs filed by the Delhi Anti-Corruption Bureau and the Central Bureau of Investigation. Khan has been accused of corruption linked to illegal appointments in the Delhi Waqf Board The Enforcement Directorate on Tuesday conducted raids at the residence of Aam Aadmi Party MLA Amanatullah Khan in Delhi in connection to …

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court
1 year, 2 months ago

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court

India Today  

The arrest of AAP Rajya Sabha MP Sanjay Singh in the Delhi liquor policy case was not unwarranted or unreasonable, said Delhi's Rouse Avenue Court on Thursday. The Delhi court said the AAP MP's arrest was not unwarranted as the ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 …

Delhi court frames charges against ex-AAP councillor Tahir Hussain in money laundering case
1 year, 11 months ago

Delhi court frames charges against ex-AAP councillor Tahir Hussain in money laundering case

Op India  

On Wednesday, January 11, Delhi’s Karkardoom Court framed charges against former MCD councillor and Aam Aadmi Party leader Tahir Hussain in a money laundering case. 2020 North East Delhi violence | Delhi’s Karkardooma Court today framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The trial court order stated that it appears prima facie that accused …

AAP leader Amanatullah Khan gets bail in Waqf recruitment case
2 years, 2 months ago

AAP leader Amanatullah Khan gets bail in Waqf recruitment case

India Today  

Aam Aadmi Party MLA Amanatullah Khan, who was arrested by the Anti-Corruption Bureau for alleged corruption in the Waqf recruitment scheme, has been granted bail. The Rouse Avenue Court in Delhi granted Khan bail on a personal bond of Rs 1 lakh. A complaint had been registered against Khan stating that during his tenure as the chairman of the Delhi …

Anyone from AAP could now be arrested, BJP scared of losing Gujarat: Kejriwal
2 years, 2 months ago

Anyone from AAP could now be arrested, BJP scared of losing Gujarat: Kejriwal

Deccan Chronicle  

NEW DELHI: Anyone from the AAP could be jailed on false charges as the BJP is making all out efforts to "crush" the party fearing defeat in the upcoming Gujarat assembly polls, Delhi Chief Minister Arvind Kejriwal said on Wednesday. Kejriwal's comments come a day after the CBI arrested AAP's communications in-charge Vijay Nair in connection with the Delhi excise …

AAP MLA Amanatullah Khan gets bail in Delhi Waqf Board graft case
2 years, 2 months ago

AAP MLA Amanatullah Khan gets bail in Delhi Waqf Board graft case

Hindustan Times  

Delhi's Rouse Avenue Court on Wednesday granted bail to AAP MLA Amanatullah Khan, in a case connected with alleged irregularities in appointment, misappropriation of funds and misuse of official position as chairman of the Delhi Waqf Board. File photo of AAP MLA Amanatullah Khan being produced at the Rouse Avenue court in New Delhi. According to the FIR, Khan, while …

AAP MLA Amanatullah Khan sent to 5-day custody; aide arrested under Arms Act from Telangana
2 years, 3 months ago

AAP MLA Amanatullah Khan sent to 5-day custody; aide arrested under Arms Act from Telangana

India TV News  

Amanatullah Khan case: A Delhi court on Wednesday sent Amanatullah Khan to a 5-day remand after the Anti-Corruption Bureau had sought 10 days of custody of AAP MLA. Meanwhile, as the MLA was produced in the court, the Delhi Police nabbed Khan's close aide Kaushar Imam Siddique from Telangana, officials said. Kaushar Imam Siddique alias Laddan, 47, a resident of …

Explained: What is the case against AAP MLA Amanatullah Khan?
2 years, 3 months ago

Explained: What is the case against AAP MLA Amanatullah Khan?

Hindustan Times  

New Delhi : On Friday evening, when Aam Aadmi Party Member of Legislative Assembly Amanatullah Khan was arrested by the Anti-Corruption Branch, it was the fourth time in the past five years that Khan finds himself behind bars. Allegation of misusing Waqf properties Another allegation against Khan is that he opened bank accounts for the DWB without approval and withdrew …

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