ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board-linked money laundering case

Thursday, 18 April 2024
ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board case

0 shares	Share Tweet Save Post Send

Video Credit: Oneindia - Published on April 15, 2024

News video: SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News

SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News 02:16

The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to...

💡 newsR Knowledge: Other News Mentions

Amanatullah Khan Indian politician

Delhi court grants bail to AAP leader Amanatullah Khan in money laundering case

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..
IndiaTimes 1 week ago

Aam Aadmi Party Political party in India

Adani group tried to enter Delhi's power sector but Kejriwal stopped them: AAP's Sanjay Singh

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..
IndiaTimes 11 hours ago

Delhi Assembly Elections: AAP releases first list of 11 candidates for 2025 polls

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
DNA 13 hours ago

Delhi assembly elections: AAP releases first list of candidates

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

AAP tickets for Delhi assembly polls to be given on basis of public opinion, winnability: 'There will be no nepotism'

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,..
DNA 2 days ago

'It doesn't happen overnight': Kailash Gahlot accuses AAP for 'dilution of principles'

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

Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case

The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
IndiaTimes 2 days ago

Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

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

ED arrests masterminds behind UP Police and UPPSC exam paper leaks

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

ED finds Rs 8.8 crore at Chennai office of Santiago Martin

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..
IndiaTimes 6 days ago

ED mounts searches on 20 premises tied to top poll bond buyer

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