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.
The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.
Delhi High Court was of the view that the site in question was already in possession of the Delhi Development Authority (DDA).
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…
Amanatullah Khan was summoned by ED in connection with the money laundering probe into the Delhi Waqf Board recruitment case.
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…
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
Overnight, 123 prime properties in Delhi were handed over to the Delhi Waqf Board in one final act of minority appeasement.
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.
Delhi Lieutenant Governor VK Saxena has written to MHA, seeking action against IAS officer SM Ali, former CEO of Waqf Board.
In the financial year 2020-21 alone, Rs. 62.57 crores were given to the Delhi Waqf Board by the Delhi govt