TOPIC
Delhi Waqf Board
Enforcement Directorate files complaint after AAP MLA Amanatullah Khan skips six summons in Delhi Waqf Board money laundering case
The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.
Delhi High Court quashes petition to perform night-long Shab-e-Barat prayers at demolished 600-year-old Akhoondji Mosque location in Mehrauli
Delhi High Court was of the view that the site in question was already in possession of the Delhi Development Authority (DDA).
Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanatullah Khan; court grants time to ED to file reply
ANI -
The court has not granted any interim relief to the AAP MLA. He has been summoned by the ED on Monday. Special judge Rakesh Syal granted time to ED and listed the matter for further hearing on February 24.
Delhi High Court refuses to stay ED summons to AAP MLA Amanatullah Khan in Delhi Waqf Board money laundering case
Amanatullah Khan was summoned by ED in connection with the money laundering probe into the Delhi Waqf Board recruitment case.
ED arrests Zeeshan, Daud, and Jawed in money laundering case against AAP MLA Amanatullah Khan over irregularities in Delhi Waqf Board
This comes days after ED conducted raids and searched properties associated with AAP Delhi MLA Amanatullah Khan on 10th October as part of a money laundering inquiry against him and others.
ED raids house of Amanatulla Khan in money laundering case, AAP MLA accused of conducting irregularities in Waqf Board
Khan has been charged with illegal appointments, rule violations, and theft of funds in the Waqf Board, and the FIR was filed in the given case in the year 2020
Remembering the time when the Congress-led UPA govt handed over 123 prime properties in Delhi to Waqf Board
Overnight, 123 prime properties in Delhi were handed over to the Delhi Waqf Board in one final act of minority appeasement.
Modi govt takes back 123 properties, gifted by the Congress govt to the Waqf Board before the 2014 elections, Amanatullah Khan cries foul
The 2-member committee's report stated that the Delhi Waqf Board had been given the opportunity to present its case but had not done so within the prescribed time.
Waqf Board irregularities: Delhi LG VK Saxena seeks action against IAS officer SM Ali for acting at the behest of chairman Amanatullah Khan
Delhi Lieutenant Governor VK Saxena has written to MHA, seeking action against IAS officer SM Ali, former CEO of Waqf Board.
RTI reply reveals that the Delhi AAP government gave Rs 101 crores to the Delhi Waqf board in seven years
In the financial year 2020-21 alone, Rs. 62.57 crores were given to the Delhi Waqf Board by the Delhi govt
