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Amanatullah Khan vs Directorate Of Enforcement on 11 March, 2024

Amanatullah Khan vs Directorate Of Enforcement on 11 March, 2024
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Delhi AAP MLA Amanatullah Khan acquired huge amount of cash as proceeds of crime: ED

According to allegations made by a person called Hafiz Irshad Qureshi, 33 people were recruited by the Board on a contractual basis without following rules or regulations. ....

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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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ED raids AAP MLA house in Delhi Waqf case

After Rajya Sabha MP Sanjay Singh, the Enforcement Directorate on Tuesday launched a search operation at AAP MLA Amanatullah Khan s Delhi residence  under the provisions of the Prevention of Money Laundering Act (PMLA)  in connection with a corruption case involving illegal appointments ....

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Amanatullah Khan, his aides earned crores, claims complainant in Waqf board graft case

Speaking to India Today, the complainant in the Delhi Waqf board scam, Hafiz Irshad Qureshi, alleged that AAP MLA Amanatullah Khan and his close aides earned crores in Rupees. ....

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