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Waqf Board Money Laundering Case: Court sent summons to AAP MLA Amanatullah

Money Laundering Case

Waqf Board Money Laundering Case: The troubles of Aam Aadmi Party are not showing any sign of abating. Today i.e. on Tuesday, the Delhi High Court rejected the petition of Aam Aadmi Party national convenor and Delhi CM Arvind Kejriwal. At the same time, Rouse Avenue Court has issued summons to Aam Aadmi Party MLA … Read more

Money Laundering Case: AAP leader Amanatullah Khan’s troubles are going to increase

Money Laundering Case

Money Laundering Case: The problems of Aam Aadmi Party do not seem to be reducing from anywhere. ED has filed a complaint in the court against AAP leader Amanatullah Khan. While filing a complaint in Delhi’s Rouse Avenue Court, ED has said that Amanatullah is not complying with the summons. ED has complained to the … Read more

Money laundering case: ED raids AAP MLA Amanatullah’s premises

Money laundering case: ED raids AAP MLA Amanatullah's premises

ED Raid: The Enforcement Directorate (ED) has raided the premises of Aam Aadmi Party MLA Amanatullah Khan in Delhi today i.e. Tuesday to investigate a money laundering case. ED is searching several locations of Amanatullah under the provisions of the Prevention of Money Laundering Act. Let us tell you, Amanatullah is an MLA from Okhla … Read more