Amanatullah Khan Archives

The case pertains to a property worth Rs.36 crore in Okhla being allegedly acquired with illicit funds

Money Laundering

ED grills AAP legislator Amanatullah Khan in Delhi Waqf Board case

PGurus Newsdesk - April 18, 2024 1

Delhi Waqf Board case: AAP MLA Amanatullah Khan appears before ED According to sources, the Enforcement Directorate (ED) is questioning AAP legislator Amanatullah Khan in...

According to the ED, AAP MLA Amanatullah Khan acquired ‘huge proceeds of crime’ in cash through illegal recruitment of staff

Law and Order

ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah...

PGurus Newsdesk - April 11, 2024 0

Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...

ED carried out searches at over 9 locations in Delhi-NCR on the premises linked to people associated with AAP MLA Amanatullah Khan

Law and Order

Delhi Waqf Board case: ED searches 9 locations including aides of...

PGurus Newsdesk - January 2, 2024 0

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan On Tuesday, the Enforcement Directorate (ED) carried out searches at over nine...

The ACB had arrested Khan, an AAP MLA from the Okhla Assembly constituency in South Delhi in September last year

Corruption

ED conducts search operation at several premises linked to Delhi AAP...

PGurus Newsdesk - October 10, 2023 0

AAP MLA Amanatullah Khan faces ED action amid Waqf Board investigation The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to...

AAP MLA Amanatullah is already in ACB custody and officials are grilling him for hours daily to unearth the entire conspiracy

Law and Order

Delhi ACB summons 5 persons including Waqf board members in AAP...

PGurus Newsdesk - September 19, 2022 0

2 bizmen, 3 Waqf board members summoned by Anti Corruption Branch in Amanatullah case The Anti-Corruption Bureau (ACB) has issued summons to five persons to...

The Archeological Survey of India said that Hindu sculptures exist in the monument but the right to worship cannot be claimed there

Law and Order

Archaeological Survey of India opposes in court plea seeking restoration of...

Team PGurus - May 24, 2022 0

Delhi court reserves order on plea to restore temples claimed to be inside Qutub Minar complex The Government of India’s Archaeological Survey of India (ASI)...