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April 18, 2024
AAP MLA Amanat Ullah Khan faces money laundering allegations in the Delhi Waqf Board case. The Enforcement Directorate withdrew the plea for a non-bailable warrant after Khan appeared before the agency following a Supreme Court order.
April 18, 2024
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board. India News | Waqf Board Case: ED Withdraws Plea Seeking Non-bailable Warrant Against AAP MLA Amanat Ullah Khan.
April 18, 2024
Khan was called to appear before the anti-corruption agency on April 18 at 11 am by a top court bench consisting of Justices Sanjiv Khanna and Dipankar Datta
April 11, 2024
(This story has not been edited by THE WEEK and is auto-generated from a PTI
April 10, 2024
The Enforcement Directorate on Wednesday 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.
April 9, 2024
Additional Chief Metropolitan Magistrate Divya Malhotra took cognisance of the EDs complaint and said there was sufficient ground to summon Khan in response to the EDs plea.
March 11, 2024
Get latest articles and stories on India at LatestLY. The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board Money Laundering case. India News | Delhi HC Dismisses Anticipatory Bail Plea of AAP MLA Amanat Ullah Khan.
March 9, 2024
The Delhi High Court is poised to deliver its verdict on the anticipatory bail application filed by Aam Aadmi Party (AAP) MLA Amanat Ullah Khan in
February 24, 2024
Get latest articles and stories on India at LatestLY. A local court will pronounce on March 1 its order on the application of AAP MLA Amanatullah Khan, who is seeking anticipatory bail in a money-laundering case related to alleged irregularities at the Delhi Waqf Board in hiring staff and leasing out assets during his chairmanship. India News | Delhi Waqf Money-laundering Case: Court to Pass Order on AAP MLA's Anticipatory Bail Plea on March 1.
February 20, 2024
The court, however, did not grant Amanatullah Khan any protection from arrest during the pendency of the application.