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 the February 5 Assembly polls, claimed in the letter. Meanwhile, Delhi Police have intensified its search operation to arrest Amanatullah Khan. As officers from Delhi Police Crime Branch took him into custody from Jamia, Amanatullah Khan intervened and questioned the legitimacy of the arrest.

Delhi Case Delhi Police False Case Mla Khan Amanatullah Okhla  aap  case  claimed  false  framed  arrest  aaps  khan  mla  cop  operation  amanatullah  okhla  hiding  delhi

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, 1 week 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, 1 week 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, 1 week 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, …

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 …

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 …

‘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 …

Amanatullah Khan Denies Evasion, Alleges BJP Involvement in False Case
1 month, 2 weeks ago

Amanatullah Khan Denies Evasion, Alleges BJP Involvement in False Case

Deccan Chronicle  

New Delhi: 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 …

‘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 …

Police raid multiple locations in Jamia to arrest Amanatullah
1 month, 2 weeks ago

Police raid multiple locations in Jamia to arrest Amanatullah

The Hindu  

Delhi Police on Tuesday conducted searches at multiple locations in Jamia Nagar of south-east Delhi to arrest Aam Aadmi Party Okhla MLA Amanatullah Khan for “obstructing a team of police and helping a proclaimed offender escape”. Deputy Commissioner of Police Ravi Kumar Singh said a Crime Branch team was in the Jamia Nagar area on Monday evening to arrest a …

‘Amanatullah Khan helped repeat offender flee’: Multiple raids to arrest Okhla AAP MLA, FIR filed
1 month, 2 weeks ago

‘Amanatullah Khan helped repeat offender flee’: Multiple raids to arrest Okhla AAP MLA, FIR filed

Live Mint  

An FIR has been registered against Aam Admi Party MLA from Okhla Amanatullah Khan following allegations of obstructing law enforcement operations. A joint team of the Delhi Police and the Crime Branch reportedly conducted raids to apprehend him, and police sources told news agency IANS that Khan’s arrest is imminent. According to a report by news agency ANI, the Delhi …

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 …

FIR against AAP MLA Amanatullah Khan after criminal escapes due to his ‘interruption’ in police operation
1 month, 2 weeks ago

FIR against AAP MLA Amanatullah Khan after criminal escapes due to his ‘interruption’ in police operation

Live Mint  

FIR against AAP MLA Amanatullah Khan after criminal escapes due to his ‘interruption’ in police operation. The Delhi Police Crime started an operation in Jamia to detain Shahbaz Khan. In the Delhi Assembly Election 2025, AAP leader Amanatullah Khan won the Okhla constituency for the third consecutive time. Khan blamed Congress for AAP's defeat in the Delhi elections.

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 …

Delhi Police registers FIR against AAP's Amanatullah Khan, cops on lookout for Okhla MLA
1 month, 2 weeks ago

Delhi Police registers FIR against AAP's Amanatullah Khan, cops on lookout for Okhla MLA

India TV News  

Delhi Police have registered an FIR against the newly elected Okhla MLA Amanatullah Khan and is looking for him after his supporters forcibly freed an attempted murder accused from police custody. Supporters of AAP MLA Khan attacked the team led by Crime Branch Inspector Sunil Kalkhande and facilitated the accused’s escape. Delhi Police team reached Khan's house Delhi Police has …

AAP's Amanatullah Khan charged for poll code breach over late-night campaign
1 month, 3 weeks ago

AAP's Amanatullah Khan charged for poll code breach over late-night campaign

India Today  

The Delhi Police on Tuesday filed an FIR against AAP's Amanatullah Khan for allegedly violating Model Code of Conduct over late-night campaigning a day ahead of the Delhi Assembly elections. This incident came a day after a war of words broke out between the central poll body and AAP leaders as Delhi Chief Minister Atishi Marlena was charged for poll …

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 …

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 Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
4 months, 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
4 months, 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 asks ED to release AAP MLA Amanatullah Khan
4 months, 1 week 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. …

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

Relief for AAP MLA Amanatullah Khan: Court directs ED to release him in Delhi Waqf case
4 months, 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
4 months, 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. …

ED Reveals Shocking Revelations about Amanatullah Khan's Relief Efforts for Delhi Riots Victims
4 months, 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
6 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
6 months, 1 week 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
6 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
6 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 …

Waqf Board money laundering case: Amanatullah Khan sent to 4 days ED custody
6 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 …

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