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Delhi Waqf Board money laundering case: Court summons AAP MLA Amanatullah Khan on ED's plea - Vimarsana News

Delhi Waqf Board money laundering case: Court summons AAP MLA Amanatullah Khan on ED's plea

Additional Chief Metropolitan Magistrate Divya Malhotra took cognisance of the ED's complaint and said there was sufficient ground to summon Khan in response to the ED's plea.

Delhi Excise Policy Case: Kavitha' s Custody Extended Till April 23 - Vimarsana News

Delhi Excise Policy Case: Kavitha' s Custody Extended Till April 23

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...

Waqf Board case: Delhi court issues summons to AAP lawmaker Amanatullah Khan - Vimarsana News

Waqf Board case: Delhi court issues summons to AAP lawmaker Amanatullah Khan

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 ...

Waqf Board case: Delhi court issues summons to AAP lawmaker Amanatullah Khan - Vimarsana News

Waqf Board case: Delhi court issues summons to AAP lawmaker Amanatullah Khan

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

Source: siasat.com
Waqf Board case: Court reserves order on ED's plea against AAP's Amanatullah Khan for non-compliance with summons - Vimarsana News

Waqf Board case: Court reserves order on ED's plea against AAP's Amanatullah Khan for non-compliance with 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 ...