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Delhi Waqf case: ED challenges Amanatullah Khans release in HC

Delhi Waqf case: ED challenges Amanatullah Khan's release in HC

The trial court recently refused to take cognizance of the alleged money laundering offence against Khan under the Prevention of Money Laundering Act, citing the absence of the required sanction for prosecution.

2 Dec 2024 6:20 PM IST

Court orders release of Amanatullah Khan in Delhi Waqf case

Court orders release of Amanatullah Khan in Delhi Waqf case

14 Nov 2024 2:10 PM IST

Delhi Waqf Board case: ED files additional chargesheet against Amanatullah Khan

Delhi Waqf Board case: ED files additional chargesheet against Amanatullah Khan

The supplementary chargesheet was filed on a day when the court had asked the ED to file its response on Khan’s bail...

29 Oct 2024 9:15 PM IST

Money laundering case: ED arrests 3 in case against AAP MLA Amanatullah Khan

Money laundering case: ED arrests 3 in case against AAP MLA Amanatullah Khan

The agency had alleged that Khan acquired "huge proceeds of crime" in cash from the illegal recruitment of staff in the...

11 Nov 2023 10:01 PM IST

AAP MLAs plea against police decision to declare him bad character to be heard by SC

AAP MLA's plea against police decision to declare him 'bad character' to be heard by SC

The Delhi Police had declared Khan, the Aam Aadmi Party MLA from Okhla, a bad character last year.

8 Oct 2023 6:41 PM IST

AAPs Amanatullah Khan granted bail by Delhi court in Waqf Board case

AAP's Amanatullah Khan granted bail by Delhi court in Waqf Board case

The accused were previously given temporary bail by Special Judge M K Nagpal, who noted that there was no accusation...

2 March 2023 1:25 PM IST