Mon, Jun 03, 2024 | Updated 06:26 IST
Delhi Waqf Board money laundering case: ED files charge sheet against four accused, partnership firm
Jan 09, 2024
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
Delhi Waqf Board money-laundering case: Court dismisses bail plea of three accused
Feb 23, 2024
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This...
Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah Khan
Mar 11, 2024
The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board...
Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Charge sheet in Rs. 36 Crore property case
Jan 19, 2024
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money...
AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory bail in Waqf Board money laundering case
Feb 18, 2024
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money...
Delhi Waqf Board money laundering case: Court extends custody of three accused for one-day
Nov 16, 2023
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering...
Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ullah Khan against summon issued by ED
Feb 07, 2024
Waqf Board money laundering case: Pune Deputy Collector appears before ED
Nov 17, 2021
Delhi Waqf Board money laundering case accused seeks interim bail for hospitalisation of mother
May 29, 2024
ED files complaint case against AAP MLA Amanatullah Khan for avoiding summons
Apr 05, 2024
Delhi Waqf Board money laundering case: Court extends custody of three accused till December 15
Dec 01, 2023
Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail plea
Mar 04, 2024
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