AAP's Amanatullah Khan sent to 14-day judicial custody in Waqf board 'scam'

Credit: IndiaTimes- Published on September 9, 2024
A Delhi court has ordered AAP leader Amanatullah Khan to 14-day judicial custody in a money-laundering case linked to the Waqf board scam. The Enforcement Directorate stated that Khan could influence witnesses and hinder the investigation if released. He is accused of misappropriating funds and providing illegal favours in the...

You are here


💡 newsR Knowledge: Other News Mentions

Amanatullah Khan

Indian politician
A Delhi court granted bail to AAP leader Amanatullah Khan in a money laundering case connected to the Delhi Waqf Board. The court acknowledged the ED's..
Credit: IndiaTimes - Published 1 week ago


Aam Aadmi Party

Political party in India
AAP MP Sanjay Singh has alleged that the Adani group attempted to enter Delhi's power sector but was thwarted by Arvind Kejriwal. This claim comes amidst..
Credit: IndiaTimes - Published 12 hours ago

As AAP now prepares for what Arvind Kejriwal has described as a "dharmayudh," the battle for Delhi politics is certainly set to become highly intense
Credit: DNA - Published 14 hours ago

The Aam Aadmi Party (AAP) has announced its first list of candidates for the upcoming Delhi Assembly elections. The list includes candidates for 10..
Credit: IndiaTimes - Published 14 hours ago

AAP supremo Arvind Kejriwal on Tuesday said tickets for the upcoming Delhi Assembly elections will be given to candidates based on their work, win probability,..
Credit: DNA - Published 2 days ago

Former AAP leader and Delhi MLA Kailash Gahlot joined the BJP after accusing his former party of abandoning its founding principles. Gahlot expressed..
Credit: IndiaTimes - Published 3 days ago


Delhi

Megacity and union territory of India
Credit: IndiaTimes - Published 1 hour ago

Delhi recorded its coldest night of the season with foggy conditions and chilly winds continuing, as temperatures steadily drop.
Credit: DNA - Published 7 hours ago

The Delhi High Court has refused to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case connected to the..
Credit: IndiaTimes - Published 12 hours ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago


Delhi Waqf Board

State level statuary body

You might like