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Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons

The Enforcement Directorate had moved moved the court, alleging non appearance before the agency, accusing Khan of not joining the probe in the case related to the Delhi Waqf Board money laundering case. ....

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

The court had earlier rejected Khan’s anticipatory bail plea in the case. ....

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3 held by ED in money laundering case against AAP MLA Amanatullah Khan | Delhi News

The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged i ....

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ED conducts searches on premises linked with Delhi AAP MLA Amanatullah Khan

A complaint regarding “illegal” appointments, violations of rules, and misappropriation of funds in the Waqf Board was filed against Khan and the FIR was registered in 2020. ....

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