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Searched Tag: pmla case
AAP MLA Khan Challenges ED Arrest in Delhi HC for Waqf Board's PMLA Case.

ED arrest of Khan in Waqf Board case challenged in Delhi HC

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).

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Rouse Avenue Reserves Ruling On Lalu Tejaswi Yadav Summons.

Court reserves order on Lalu-Tejaswi summons in PMLA case

August 17, 2024, 03:40 PM - 2 min read

The Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and others in the "land for job" money laundering case under the Prevention of Money Laundering Act (PMLA). The court is expected to announce its decision on August 24.

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