Aam Aadmi Party (AAP) MLA Amanatullah Khan Today (Sept 17) approached the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in a money laundering case related to alleged irregularities in the waqf board here during his chairmanship. His petition is likely to be listed for hearing later this week.
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.
The Supreme Court, Today (May 7th), in Aam Aadmi Party (AAP) MLA Amanatullah Khan Waqf Bribery Case, has observed that the history sheet is an internal police document and the same should not be brought into public domain and partly set aside the Delhi High Court’s order validating publication of ‘history-sheet’. The court directed all the State authorities and union territories to revisit their policies and consider amendments
![[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 (27th April): AAP MLA Amanatullah Khan has been granted bail by a Delhi court in an Enforcement Directorate (ED) case against him. The court accepted a personal bond of Rs 15,000 for his release. The case involves alleged irregularities in appointments at the Delhi Waqf Board and leasing of its properties. The ED had sought his prosecution for failing to cooperate with the investigation.
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.
On Wednesday(10th April), The Enforcement Directorate has sought an arrest warrant for AAP MLA Amanatullah Khan, linked to a money laundering case related to irregular appointments in the Delhi Waqf Board. The ED alleges that Khan has not cooperated with the investigation, while incriminating materials seized suggest his involvement in money laundering. Khan has been summoned to court.
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.
The Enforcement Directorate (ED) filed a criminal complaint against Amanatullah Khan, an AAP MLA, for not complying with summonses in a money laundering case related to the Delhi Waqf Board. The Rouse Avenue Court will review the matter tomorrow. The anticipatory bail plea of Amanat Ullah Khan has been dismissed, and a chargesheet has been filed against the accused.