Friday, Dec 02, 2022

Amanatullah Khan


Delhi HC seeks AAP MLA Amanatullah Khan‘s response on ACB plea seeking cancellation of his bail

November 05, 2022 2:15 am

Before the Special Judge, the ACB had alleged that Khan granted tenancies at a lower rate of rent, which caused loss to the board and state exchequer. The court, after perusing documents of 15 properties, said there was no loss to the exchequer.

Enough evidence to proceed against AAP MLA Amanatullah Khan: Delhi court on CBI’s Waqf board irregularities case

November 04, 2022 10:24 am

The CBI has accused Khan of making illegal appointments in the Waqf Board in violation of provisions and by abusing his office as the chairman.

Amanatullah's fund manager gets bail, court says ‘no evidence he was handling bribes' for AAP MLA

October 14, 2022 6:56 pm

The ACB has alleged that it recovered Rs 12 lakh in cash, one country made pistol, three diaries with cash entries from Siddiqui’s home.

AAP MLA Amanatullah Khan’s plea on ‘bad character’ tag: Delhi HC reserves judgment

October 08, 2022 7:44 am

After hearing the arguments by both parties, the single judge reserved judgment instructing them to file their written arguments within 10 days.

Delhi: Amanatullah Khan gets bail, court says no loss to exchequer

September 29, 2022 8:06 am

On allegations of irregularities in recruitment to the Waqf Board, the court said that there is “no material on record to show that any of these recruited employees had paid any bribe to the accused in securing the employment”.

Amanatullah case: Judge poses tough questions to investigators; prosecution invokes Hansie Cronje

September 28, 2022 7:33 am

Judge asks anti-corruption branch what exactly was the loss in the case of alleged irregularities in the Delhi Waqf Board case and what was the criminality involved.

Prosecutors allege Dubai link while seeking Amanatullah Khan custody

September 21, 2022 6:46 pm

Submission was forcefully opposed by Khan's lawyer, senior advocate Rahul Mehra, who told the court, "You said Dubai and leave it there… this is so strange’

Amanatullah Khan hearing: Court asks CBI if allegations are same as those in ACB case

September 21, 2022 8:07 am

Special Judge M K Nagpal, however, asked the CBI investigating officer whether the allegations of illegal appointment were the same as the one made by the anti-corruption branch, which had arrested Khan on similar allegations of illegal appointments in the Waqf Board.

Delhi: 4 held for ‘obstructing’ ACB team outside AAP MLA Amanatullah Khan’s house

September 18, 2022 6:19 pm

On Friday, the ACB conducted raids at Okhla, Jamia Nagar and other places in connection with the case and arrested Khan.

AAP’s Amanatullah Khan sent to 4-day police custody after agency claims he received Rs 4 crore

September 17, 2022 7:06 pm

MLA’s counsel responds to the claim: ‘This is a fishing and roving enquiry. How is this related to this case?’