ED arrests AAP MLA Amanatullah Khan after raiding his Delhi residence
3 months, 3 weeks 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 April 2024. In a video statement, Amanatullah Khan said that the ED raided his residence despite him informing the probing agency that his ailing mother-in-law was also present at his home. AAP leaders Sanjay Singh and Manish Sisodia also posted about Amanatullah Khan's arrest.

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History of this topic

Waqf Board Case: ED Moves Delhi High Court Against Order Releasing AAP MLA Amanatullah Khan
3 weeks, 1 day 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 …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 weeks, 5 days 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: AAP Okhla MLA gets bail in money laundering case
1 month, 1 week 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, 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 …

Waqf case: Delhi court orders release of AAP MLA Amanatullah Khan
1 month, 1 week 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 orders release of AAP MLA Amanatullah Khan on bail
1 month, 1 week 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, 1 week 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 …

Amanatullah Khan gets bail in Delhi Waqf Board case, court refuses to take cognisance of ED chargesheet
Top News
1 month, 1 week 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, 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 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. …

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

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 …

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody in Waqf Board case
3 months, 2 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
3 months, 3 weeks 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
3 months, 3 weeks 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
3 months, 3 weeks 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 …

ED arrests Delhi AAP MLA Amanatullah Khan under PMLA
3 months, 3 weeks 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
3 months, 3 weeks 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
3 months, 3 weeks 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 …

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 …

ED arrests AAP Amanatullah Khan as part of money laundering investigation
3 months, 3 weeks 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
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 …

AAP’s Amanatullah Khan says ED officials reached his house to arrest him
3 months, 3 weeks ago

AAP’s Amanatullah Khan says ED officials reached his house to arrest him

Live Mint  

AAP's Amanatullah Khan on Monday morning claimed that Enforcement Directorate officials have reached his house to arrest him. The ED, which earlier conducted raids on the premises of the legislator, has claimed that Khan acquired "huge proceeds of crime" in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the …

Amanatullah Khan arrested by ED in Delhi Waqf Board case, sent to 4-day remand
3 months, 3 weeks 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
3 months, 3 weeks 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. …

Delhi court seeks ED response on Amanatullah Khan’s revision petition
5 months, 2 weeks ago

Delhi court seeks ED response on Amanatullah Khan’s revision petition

Hindustan Times  

A Delhi court has sought a response from the Enforcement Directorate on a revision petition filed by Aam Aadmi Party legislator Amanatullah Khan, challenging the summons issued to him by a magistrate court in connection with a money laundering case related to the alleged irregularities in the Delhi Waqf Board. Amanatullah Khan, the Okhla MLA, had moved a petition seeking …

Petrol pump where AAP MLA Amanatullah Khan and his son assaulted staff in Noida belongs to widow of a martyr
7 months, 1 week ago

Petrol pump where AAP MLA Amanatullah Khan and his son assaulted staff in Noida belongs to widow of a martyr

Op India  

Noida Police of Uttar Pradesh on Saturday raided the Delhi residence of Aam Aadmi Party MLA Amanatullah Khan in the presence of Delhi Police. He wrote, “A few days after Amanatullah Khan’s son beat up petrol pump employees with iron rods in Noida Sector 95, UP Police reached his house. Vinod Kumar Singh mentioned in the complaint that on Tuesday …

AAP MLA Amanatullah Khan and son accused of assaulting petrol pump staff in Noida | VIDEO
7 months, 2 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
7 months, 3 weeks 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 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 …

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. …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

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 …

Delhi Waqf Board case: Enforcement Directorate seeks arrest warrant for AAP MLA Amanatullah Khan
8 months, 1 week ago

Delhi Waqf Board case: Enforcement Directorate seeks arrest warrant for AAP MLA Amanatullah Khan

India TV News  

The Enforcement Directorate has taken a significant step in the ongoing probe into alleged irregularities in appointments at the Delhi Waqf Board by seeking a non-bailable arrest warrant against Aam Aadmi Party MLA Amanatullah Khan. The ED moved a Delhi court on Wednesday to secure the warrant, citing Khan’s purported involvement in a money laundering case connected to the board. …

ED moves court, seeks action against AAP MLA Amanatullah Khan for ignoring summons
8 months, 2 weeks ago

ED moves court, seeks action against AAP MLA Amanatullah Khan for ignoring summons

Hindustan Times  

The Enforcement Directorate on Friday moved an application seeking initiation of trial against Aam Aadmi Party MLA Amanatullah Khan for not complying with the summons by the central agency in a money laundering case registered in connection with the alleged irregularities in the recruitment of staff and leasing of properties for the Delhi Waqf Board. According to ED, Khan has …

Advised to join BJP or face ED arrest in a month: AAP's Atishi
8 months, 3 weeks ago

Advised to join BJP or face ED arrest in a month: AAP's Atishi

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal, arrested on March 21 by the ED in connection with a money laundering case linked to the now-scrapped excise policy of his government, was on Monday sent to judicial custody till April 15 by a city court. Senior AAP leader and Delhi minister Atishi on Tuesday claimed a person close to her said that she …

Atishi claims ED will arrest her, 3 other AAP leaders if they don't join BJP
8 months, 3 weeks ago

Atishi claims ED will arrest her, 3 other AAP leaders if they don't join BJP

Hindustan Times  

Delhi minister Atishi on Tuesday made a sensational claim that after arresting Delhi chief minister Arvind Kejriwal, now the Enforcement Directorate will arrest her, Saurabh Bharadwaj, Durgesh Pathak and Raghav Chadha. Arvind Kejriwal in Tihar: Follow LIVE updates The Delhi minister added that the BJP expected the AAP to crumble after Arvind Kejriwal's arrest but they got scared seeing the …

ED gets six-day custody of Arvind Kejriwal, says he's kingpin
9 months ago

ED gets six-day custody of Arvind Kejriwal, says he's kingpin

Hindustan Times  

Delhi chief minister Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate till March 28 following his arrest the previous day over his alleged involvement in the state’s controversial 2021–22 excise policy — of which ED described the CM as the “kingpin” and “key conspirator” — marking yet another tumultuous day in Delhi’s political landscape. After …

‘A part of conspiracy, brain behind policy’: ED claim on Delhi CM’s role
9 months ago

‘A part of conspiracy, brain behind policy’: ED claim on Delhi CM’s role

Hindustan Times  

The 2021-22 excise policy was allegedly designed to line the pockets of the Aam Aadmi Party and some of its leaders, and was the “brainchild” of Delhi chief minister Arvind Kejriwal, the Enforcement Directorate has claimed in court submissions made in connection with other accused, and according to remarks by officers who asked not to be named. This money was …

Arvind Kejriwal Arrest Updates: Delhi CM Brought To ED Office; AAP Says He Will Run Govt From Jail
9 months ago

Arvind Kejriwal Arrest Updates: Delhi CM Brought To ED Office; AAP Says He Will Run Govt From Jail

News 18  

Arvind Kejriwal News: Latest News On Delhi CM's Arrest Our Live Coverage On Delhi CM Arvind Kejriwal Arrest Has Moved Here. Arvind Kejriwal Arrest: RJD Leader Tejashwi Yadav Extends Support to AAP National Convenor Following Delhi CM Arvind Kejriwal’s arrest by the ED in liquor policy scam case, RJD Leader Tejashwi Yadav took to microblogging site X and wrote, “The …

Delhi court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
9 months, 3 weeks ago

Delhi court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case

Hindustan Times  

A Delhi court on Friday refused to grant anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in a money laundering case registered against him in connection with the alleged irregularities in the recruitment of staff and leasing of properties for the Delhi Waqf Board. Appearing for Khan, senior advocate Menaka Guruswamy and advocate Rajat Bharadwaj argued that the ED …

Waqf Board Case: AAP MLA Amanatullah Khan's Plea Challenging ED Summons Withdrawn From Delhi High Court
10 months, 2 weeks ago

Waqf Board Case: AAP MLA Amanatullah Khan's Plea Challenging ED Summons Withdrawn From Delhi High Court

Live Law  

Aam Aadmi Party MLA Amanatullah Khan on Wednesday withdrew from the Delhi High Court his plea challenging the summons issued to him by the Enforcement Directorate in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment.A division bench comprising Justice Rekha Palli and Justice Rajnish Bhatnagar dismissed the plea as withdrawn. Aam Aadmi Party …

Delhi HC Refuses to Stay ED Summons To AAP MLA Amanatullah Khan In Delhi Waqf Board Case
10 months, 3 weeks ago

Delhi HC Refuses to Stay ED Summons To AAP MLA Amanatullah Khan In Delhi Waqf Board Case

ABP News  

The Delhi high court on Thursday refused to stay the summons to Aam Admi Party MLA Amanatullah Khan by the Enforcement Directorate in a case pertaining to alleged irregularities in Delhi Waqf Board recruitment. The bench of Justices Rekha Palli and Rajnish Bhatnagar refused to issue notice in petition filed by Khan challenging the ED summons and FIR in the …

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