Page 2 - Simon Benjamin News Today

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.

Hossain went on to say that while CM Kejriwal is claiming high sugar levels, he is having mangoes, sweets, etc., in jail.

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.

The Enforcement Directorate (ED) alleged in a Delhi court on Thursday that Chief Minister Arvind Kejriwal is deliberately eating mangoes and other high-carb food in Tihar Jail to raise his blood sugar level to build a case for bail.

In a recent development, the ED has also filed a charge sheet against four individuals and one firm, alleging money laundering activities under Khan’s chairmanship at the Delhi Waqf Board.

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.

New Delhi: The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.The...

A Delhi court on Tuesday issued summons to Aam Aadmi Party (AAP) legislator Amanatullah Khan on the Enforcement Directorate's complaint (ED) over non-compliance to the probe agency's summons in connection with the money laundering case linked ...

A Delhi court issued summons to AAP legislator Amanatullah Khan on the ED over non-compliance to the probe agency's summons.

A Delhi court on Saturday reserved its order on the application of the Enforcement Directorate (ED) against Aam Aadmi Party (AAP) legislator Amanatullah Khan for non-compliance to the probe agency's summons in connection with the money ...