Articles for Delhi Waqf

SC grants bail to two men in Delhi Waqf Board money laundering case
1 week, 6 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 Board Court Bail Men Case Khan
'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 Trial Court Bail Speedy Trial Case Accused
Delhi Waqf case: Court grants bail to accused, says ED tying to keep him in detention without trial
3 weeks, 5 days ago

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

Hindustan Times  

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

Delhi Trial Court Bail Detention Case Accused
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 …

Delhi Board Court Case Khan Waqf Board Waqf
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 …

Delhi Property Money Laundering Custody Case Accused Crores
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 …

Delhi Case Crore Mla Khan Aap Agency
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, …

Board Case Khan Arrest Waqf Board Delhi Court Delhi Waqf Board
High Court Rejects Plea Challenging Appointment Of Delhi Waqf Board's Administrator, Imposes ₹10K Costs
6 months, 3 weeks ago

High Court Rejects Plea Challenging Appointment Of Delhi Waqf Board's Administrator, Imposes ₹10K Costs

Live Law  

The Delhi High Court has dismissed a plea challenging the appointment of Administrator of Delhi Waqf Board with costs of Rs. “This Court is not inclined to entertain the present writ petition and is inclined to dismiss the writ petition imposing costs of Rs.10,000/- on the Petitioner to be deposited with the Armed Forces Battle Casualties Welfare Fund within four …

Delhi High Court Court Writ Plea Appointment This Court
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 …

Mla Khan Alleged Court Grants Delhi Waqf Board Ullah
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 Board Mla Aap Waqf Board Waqf Delhi Waqf Board
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 Case Khan Agency Waqf Board Court Seeking Delhi Waqf Board
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. …

Delhi Board Khan Ted Enforcement Directorate Delhi Waqf Board Case Enforcement
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 …

Mla Khan Pmla Summons Delhi Waqf
Delhi High Court Monthly Digest: February 2024 [Citations 119 - 238]
9 months, 3 weeks ago

Delhi High Court Monthly Digest: February 2024 [Citations 119 - 238]

Live Law  

Citations 2024 LiveLaw 119 to 2024 LiveLaw 238 NOMINAL INDEXX v. Y 2024 LiveLaw 119DHARAM NARAYAN GAUTAM v. STATE THROUGH ECONOMIC OFFENCES WING & ANR. Ltd. Citation: 2024 LiveLaw 143 The Delhi High Court bench comprising of Justice Vibhu Bakhru and Justice Tara Vitasta Ganju dismissed a Section 34 application filed by Exotic Buildcon Pvt. Delhi HC Denies Anticipatory Bail …

India Delhi High Court Court Bar Council Delhi High Court Bank
Delhi High Court Calls For Meeting To Resolve Issue Of Non-Payment Of Salaries Of Delhi Waqf Board's Imams, Muazzins Since May 2022
10 months ago

Delhi High Court Calls For Meeting To Resolve Issue Of Non-Payment Of Salaries Of Delhi Waqf Board's Imams, Muazzins Since May 2022

Live Law  

The Delhi High Court has ordered for conduct of a meeting to resolve the issue of non-payment of salaries since May 2022 to the Imams, Muazzins and Muftis at the mosques registered with the Delhi Waqf Board.Justice Sachin Datta directed the Chief Executive Officer or Administrator of the Delhi Waqf Board and the Delhi Government's Principal Secretary of Finance Department …

Delhi Board Court Delhi High Court Meeting Resolve Waqf
Delhi High Court Directs DDA To Maintain Status Quo On Land Where 600-Yr-Old Mosque In Mehrauli Was Demolished
10 months, 2 weeks ago

Delhi High Court Directs DDA To Maintain Status Quo On Land Where 600-Yr-Old Mosque In Mehrauli Was Demolished

Live Law  

The Delhi High Court on Monday directed the Delhi Development Authority to maintain status quo on the land on which the 600-year-old mosque, Masjid Akhonji, was demolished in city's Mehrauli area.Justice Sachin Datta passed the order while dealing with an urgent application filed by the Managing Committee of the Delhi Waqf Board. The Delhi High Court on Monday directed the …

Delhi Religious Board Counsel Court Delhi High Court Status
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 …

Delhi Court Case Khan Delhi Waqf Board Ed Summons
ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate undertook fresh searches at various premises in New Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, official sources said. The ED had alleged that Mr. Khan acquired "huge proceeds of crime" in cash from the illegal recruitment of …

Delhi Money Laundering Khan Delhi Waqf Board
ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan

India TV News  

The Enforcement Directorate on Tuesday conducted fresh searches at about four-five premises linked to AAP MLA Amanatullah Khan in the national capital as part of a money laundering probe, the sources said. Khan is under ED's lens over alleged irregularities in recruitment of staff for the Delhi Waqf Board which drew ED probe under the provisions of the Prevention of …

Delhi Khan Delhi Waqf Board Mla Amanatullah Premises Linked
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 …

Delhi Board Khan Waqf Delhi Waqf Board Ed Case
Amanatullah Khan acquired huge cash from illegal recruitment in Delhi Waqf Board: ED
1 year, 2 months ago

Amanatullah Khan acquired huge cash from illegal recruitment in Delhi Waqf Board: ED

The Hindu  

A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board and invested it in purchasing immovable assets in the name of his associates. "The searches were conducted in the case related to illegal …

Delhi Board Khan Waqf Board Delhi Waqf Board Huge Cash Illegal Recruitment
Railways issue notice to religious places in Delhi over ‘encroachments’ on its land
1 year, 5 months ago

Railways issue notice to religious places in Delhi over ‘encroachments’ on its land

Hindustan Times  

Northern Railway on Saturday said that it has issued a notice calling for removal of “encroachments” on its land, including religious structures, officials aware of the matter said, even as they pointed out that the notice was part of a routine exercise undertaken to remove unauthorised structures on its property. Watch | Drunk man drives car onto railway track in …

Delhi Railways Khan Mosque Issued Mohammad Unauthorised Structures
Delhi High Court Weekly Round-Up: May 01 To May 07
1 year, 7 months ago

Delhi High Court Weekly Round-Up: May 01 To May 07

Live Law  

Citations 2023 LiveLaw 356 to 2023 LiveLaw 376 NOMINAL INDEX A v. PRINCIPAL SECRETARY HEALTH GNCTD 2023 LiveLaw 356 Mohammed Akmam Uddin Ahmed & Ors. v. REGIONAL PASSPORT OFFICER Citation: 2023 LiveLaw 359 The Delhi High Court has observed that the passport of a minor child can be issued without the biological father’s name under “varying circumstances” and that such …

Human Rights Justice Delhi Court Delhi High Court Union High
Delhi Waqf Board not owner of properties, can only be custodian: Centre to HC
1 year, 7 months ago

Delhi Waqf Board not owner of properties, can only be custodian: Centre to HC

Hindustan Times  

The Delhi Waqf Board is not and cannot be the owner of any of the 123 properties and at best could only be a custodian, that too only if it’s a Waqf property, the Union government has told the Delhi high court while opposing the Board’s plea against the inspection of the properties absolved of its control. The Land and …

Delhi Properties Board Letter Waqf Delhi Waqf Board 123