Kartar Singh Tanwar, a former AAP MLA, has challenged his disqualification from the Delhi Assembly in the High Court, citing lack of opportunity for defense. He claims health issues prevented his participation in proceedings initiated by MLA Dilip Pandey, who accused him of defecting to the BJP. The case will be heard on December 9.
Today(9th September), Delhi court has remanded AAP MLA Amanatullah Khan to judicial custody until September 23 in a money laundering case linked to recruitment irregularities and misuse of properties at the Delhi Waqf Board. The Enforcement Directorate, which arrested Khan on September 2, argued that while further interrogation was not needed, judicial custody was necessary to prevent interference with the investigation.
Today, On 3rd July, The Delhi High Court denied bail to Zeeshan Haider and Daud Nasir, implicated in a money laundering case involving Delhi Waqf Board irregularities and AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma cited ample evidence under anti-money laundering law, linking them to property purchases with illicit funds. The case stemmed from CBI and Delhi Police complaints.
![[BREAKING] Delhi Court Grants Bail to AAP MLA Amanatullah Khan in ED Case on Rs 15,000 Personal Bond](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/MicrosoftTeams-image-22.png?resize=447%2C367&ssl=1)
Today (15th April): The Supreme Court rejected AAP MLA Amanatullah Khan’s anticipatory bail plea in the Delhi Waqf Board money laundering case. The Court instructed him to appear before the Enforcement Directorate for interrogation on April 18th. The decision was based on Khan’s recurrent failure to respond to summonses, seen as obstructing justice. The case pertains to alleged irregularities during Khan’s tenure as chairman.
Today, (9th April) A Delhi court summoned AAP MLA Amanatullah Khan based on an Enforcement Directorate complaint regarding his alleged non-compliance in the Delhi Waqf Board Money Laundering case. The court emphasized equal application of the law to public figures, rejecting Khan’s anticipatory bail plea. The case involves illicit recruitment and financial irregularities during Khan’s tenure.
On 1st March,The Rouse Avenue court rejected AAP MLA Amanat Ullah Khan’s anticipatory bail plea in the Delhi Waqf Board money laundering case, concerning a Rs 36 crore property purchase. The defense argued administrative irregularities without evidence of a scheduled offense. The prosecution emphasized Amanat Ullah Khan’s central role, with the court yet to release the detailed order.
The Delhi High Court refused to stay the Enforcement Directorate (ED) summons issued to AAP MLA Amanatullah Khan regarding the money laundering investigation linked to the Delhi Waqf Board recruitment case. This decision adds complexity to Khan’s legal challenges and sheds light on the intersection of alleged corruption, money laundering, and political figures in India’s legal system.
