Amanatullah Khan

Amanatullah Khan took public funds meant for Delhi riot victims: ED

The federal probe agency filed the supplementary prosecution complaint against the legislator and his second wife Maryam Siddiqui before a special Prevention of Money Laundering Act (PMLA) court in Delhi on Tuesday.

30 October 2024, 13:28 IST

Amanatullah Khan took public funds meant for Delhi riot victims: ED

30 October 2024, 13:28 IST

ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf case

The court is likely to take it up for consideration on November 4.

29 October 2024, 10:49 IST

ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf case

29 October 2024, 10:49 IST

ED seeks time to file reply on AAP MLA Amanatullah Khan's bail plea in Delhi Waqf Board 'money laundering' case

Khan is in judicial custody till November 5.

29 October 2024, 06:44 IST

ED seeks time to file reply on AAP MLA Amanatullah Khan's bail plea in Delhi Waqf Board 'money laundering' case

29 October 2024, 06:44 IST

Delhi court asks ED reply after AAP MLA Amanatullah Khan seeks bail

The judge, in the meantime, extended the judicial custody of Khan in the case till November 5.

22 October 2024, 14:43 IST

Delhi court asks ED reply after AAP MLA Amanatullah Khan seeks bail

22 October 2024, 14:43 IST

Delhi Waqf Board case: Court extends Amanatullah Khan's custody till October 7

Special Judge Rakesh Syal passed the order after the accused was produced before the court on the expiry of his judicial custody granted earlier.

23 September 2024, 06:22 IST

Delhi Waqf Board case: Court extends Amanatullah Khan's custody till October 7

23 September 2024, 06:22 IST

Delhi High Court asks ED to respond to AAP MLA Amanatullah Khan’s plea challenging arrest

The court listed the matter for further hearing on October 18.

19 September 2024, 14:22 IST

Delhi High Court asks ED to respond to AAP MLA Amanatullah Khan’s plea challenging arrest

19 September 2024, 14:22 IST

AAP MLA Amanatullah Khan moves Delhi High Court challenging arrest in money laundering case

His petition is likely to be listed for hearing later this week.

17 September 2024, 12:35 IST

AAP MLA Amanatullah Khan moves Delhi High Court challenging arrest in money laundering case

17 September 2024, 12:35 IST

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody

The judge passed the order after the Enforcement Directorate (ED) told the court that the accused was not required for further custody at the time and requested it to remand him in judicial custody.

09 September 2024, 11:57 IST

Delhi court sends AAP MLA Amanatullah Khan to 14-day judicial custody

09 September 2024, 11:57 IST

ED seeks 14-day judicial custody for AAP MLA Amanatullah Khan

The central probe agency told Special Judge Rakesh Syal that no further custodial interrogation of the accused was required and he should be sent to judicial custody.

09 September 2024, 11:16 IST

ED seeks 14-day judicial custody for AAP MLA Amanatullah Khan

09 September 2024, 11:16 IST

Delhi court extends AAP MLA Amanatullah Khan's ED custody by 3 days

Special judge Vishal Gogne passed the order on an application moved by the central probe agency, which had sought Khan's custody for 10 more days.

06 September 2024, 12:28 IST

Delhi court extends AAP MLA Amanatullah Khan's ED custody by 3 days

06 September 2024, 12:28 IST