Bar & Bench46m
Delhi High Court grants bail to businessman in ED case against Amanatullah Khan
The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...
ahmedabadmirror23m
Maha money-laundering: ED raids in A’bad, Surat
ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the ...
ThePrint on MSN44m
Why court refused to accept ED chargesheet against AAP’s Amanatullah Khan despite ‘sufficient’ grounds
AAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...