Sunday, November 17, 2024

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Delhi Waqf Board

News Reports

Amanatullah Khan siphoned money collected for Delhi Riot victims through Waqf Board, bought property in second wife’s name: Unravelling ED investigation

OpIndia Staff -
AAP leader Amanatullah Khan siphoned money meant for Delhi anti-Hindu Riot victims, had floated fun through Waqf Board
Law

Shahi Idgah Committee’s communal politics slammed by HC after opposition to Rani of Jhansi statue, claiming park is ‘Waqf’ land too: Lies, ‘Namaz’ and...

Nupur J Sharma -
The Shahi Idgah Waqf Management Committee wanted the High Court to restrain to installation of Rani of Jhansi statue
News Reports

Another AAP leader arrested in a money laundering case: Delhi MLA Amanatullah Khan taken into custody by ED over corruption in Delhi Waqf Board

OpIndia Staff -
ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.
News Reports

Enforcement Directorate files complaint after AAP MLA Amanatullah Khan skips six summons in Delhi Waqf Board money laundering case

OpIndia Staff -
The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.
News Reports

Delhi High Court quashes petition to perform night-long Shab-e-Barat prayers at demolished 600-year-old Akhoondji Mosque location in Mehrauli

OpIndia Staff -
Delhi High Court was of the view that the site in question was already in possession of the Delhi Development Authority (DDA).
News Reports

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.
News Reports

Delhi High Court refuses to stay ED summons to AAP MLA Amanatullah Khan in Delhi Waqf Board money laundering case

OpIndia Staff -
Amanatullah Khan was summoned by ED in connection with the money laundering probe into the Delhi Waqf Board recruitment case.
News Reports

ED arrests Zeeshan, Daud, and Jawed in money laundering case against AAP MLA Amanatullah Khan over irregularities in Delhi Waqf Board

OpIndia Staff -
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.
News Reports

ED raids house of Amanatulla Khan in money laundering case, AAP MLA accused of conducting irregularities in Waqf Board

OpIndia Staff -
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
News Reports

Remembering the time when the Congress-led UPA govt handed over 123 prime properties in Delhi to Waqf Board

OpIndia Staff -
Overnight, 123 prime properties in Delhi were handed over to the Delhi Waqf Board in one final act of minority appeasement.
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