Amanatullah Khan

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case; asked to appear again

He reached the ED office in central Delhi around 11 am and left after midnight following more than 13 hours of questioning. Sources said he has been asked to appear before the agency next week.

19 April 2024, 02:08 IST

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case; asked to appear again

19 April 2024, 02:08 IST

AAP MLA Amanatullah Khan appears before ED in Waqf Board-linked money laundering case

The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints.

18 April 2024, 07:24 IST

AAP MLA Amanatullah Khan appears before ED in Waqf Board-linked money laundering case

18 April 2024, 07:24 IST

SC rejects AAP MLA Amanatullah Khan's anticipatory bail plea, asks him to appear before ED

A bench of Justices Sanjiv Khanna and Dipankar Datta asked Khan to appear before the Enforcement Directorate on Apr 18 at 11 am in the case.

15 April 2024, 09:08 IST

SC rejects AAP MLA Amanatullah Khan's anticipatory bail plea, asks him to appear before ED

15 April 2024, 09:08 IST

Delhi High Court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case

The money laundering case stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints.

11 March 2024, 12:24 IST

Delhi High Court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case

11 March 2024, 12:24 IST

AAP MLA Amanatullah Khan moves Delhi HC against ED summons

The money laundering probe is linked to alleged irregularities in the Delhi Waqf Board recruitment.

30 January 2024, 16:42 IST

AAP MLA Amanatullah Khan moves Delhi HC against ED summons

30 January 2024, 16:42 IST

ED files charge sheet in Waqf Board case involving AAP MLA Amanatullah Khan

The money laundering case stems from a CBI FIR and three Delhi Police complaints.

09 January 2024, 09:25 IST

ED files charge sheet in Waqf Board case involving AAP MLA Amanatullah Khan

09 January 2024, 09:25 IST

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The ED had alleged that Khan acquired 'huge proceeds of crime' in cash from illegal recruitment of staff in the Delhi Waqf Board and invested these for purchasing immovable assets in the name of his associates.

02 January 2024, 10:59 IST

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

02 January 2024, 10:59 IST

Amanatullah Khan acquired huge cash from illegal recruitment in Delhi Waqf Board: ED

'The searches were conducted in the case related to illegal recruitment of staff in Delhi Waqf Board and illegal personal gains by way of unfairly leasing out of Waqf Board properties during the chairmanship of the Board by Amantullah Khan during 2018-2022,' the agency claimed in a statement.

11 October 2023, 10:25 IST

Amanatullah Khan acquired huge cash from illegal recruitment in Delhi Waqf Board: ED

11 October 2023, 10:25 IST

ED did not find anything during raid, just took away my mobile phone: AAP MLA Amanatullah Khan

The charges against Khan pertain to irregularities. The legislator claimed that those employed at the Delhi Waqf Board were contractual and he had recruited them in accordance with rules. They worked at the waqf board for just two months, he claimed.

10 October 2023, 17:27 IST

ED did not find anything during raid, just took away my mobile phone: AAP MLA Amanatullah Khan

10 October 2023, 17:27 IST

Amanatullah Khan raided by ED in case he was granted bail last year: AAP

The Enforcement Directorate on Tuesday raided Khan's premises in Delhi as part of a money-laundering investigation against him and some others, official sources said.

10 October 2023, 11:01 IST

Amanatullah Khan raided by ED in case he was granted bail last year: AAP

10 October 2023, 11:01 IST