Articles for aap

ED files supplementary prosecution complaint against Amanatullah Khan and wife Maryam Siddiqui in Waqf Board Case

Under the directions of Amanatullah Khan, his associates- Zeeshan Haider and Daud Nasir were managing the ill-gotten money of Amanatullah Khan during his tenure as Chairman of Delhi Waqf Board and used the same to make cash payments via Kausar Imam Siddiqui : ED

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ED searches 16 locations in Punjab, Delhi, Gurugram in connection with AAP RS member Sanjeev Arora

The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project

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Delhi minister Kailash Gahlot inspects Tihar jail and proposes reforms, health and employment of inmates

Gahlot made a detailed observation and checked on the health, skill development, overcrowding, mental health of the inmates

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ED arrests AAP MLA Amantullah Khan in Delhi Waqf Board money laundering case

Khan was questioned by ED for six hours following which he was taken in custody : ED

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Former deputy CM of Delhi, Manish Sisodia walks out of Tihar Jail

Manish Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26 last year for purported irregularities in the formulation and implementation of the now-scrapped Delhi excise policy 2021-22

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ED files a dossier with MHA on AAP receiving Rs. 7.08 crore foreign funds

ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman

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