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.
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.
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.
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.
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”.
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.
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’
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.
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.
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?’