The ED contends that Khan, alongside his associates, managed illicit funds during his tenure at the Waqf Board and used these to make cash payments for property transactions in Okhla.
The money laundering case of ED pertains to alleged irregularities committed during Khan's tenure as the chairman of the Delhi Waqf Board between 2016-2021. The 50-year-old MLA represents the Okhla ...
Aam Aadmi Party (AAP) legislator Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot ...
After getting interim bail from the Karnataka High Court for six weeks, Kannada actor Darshan Thoogudeepa, accused in the ...