September 17, 2024, 08:18 PM - 3 min read
Aam Aadmi Party (AAP) MLA Amanatullah Khan has taken his legal battle to the Delhi High Court, challenging his recent arrest by the Enforcement Directorate (ED).
Read moreSeptember 3, 2024, 07:50 AM - 4 min read
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case, observing that the material placed on record showed that offence was committed under the PMLA.
Read moreSeptember 2, 2024, 12:52 PM - 2 min read
He was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after the agency conducted a search at his residence in Okhla area of the national capital.
Read moreSeptember 2, 2024, 09:06 AM - 3 min read
Khan, who has been under scrutiny for alleged illegal recruitment and financial misconduct during his tenure as chairman of the Delhi Waqf Board, claimed that the agency was there to arrest him.
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