AAP MLA Amanatullah Khan'

AAP MLA Amanatullah Khan Charged By ED in Delhi Waqf Board Money Laundering Case

The Enforcement Directorate (ED) has filed a supplementary chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering investigation tied to alleged irregularities within the Delhi Waqf Board. The 110-page document also names Mariam Siddiqui as an accused, although she has not been arrested. Khan...

Court Extends Amanatullah Khan’sJudicial Custody Till Oct 7

Delhi court extends AAP MLA Amanatullah Khan's judicial custody till Oct 7. A Delhi court on Monday extended till October 7 the judicial custody of AAP MLA Amanatullah Khan in a money laundering case. Special Judge Rakesh Syal passed the order after the accused was produced before the court on...