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Court seeks ED response on anticipatory bail plea by Delhi MLA

Delhi court seeks ED response on AAP MLA Amanatullah Khan's bail plea in money laundering case related to Delhi Waqf Board recruitments.

 (Shutterstock)
Updated on Feb 20, 2024 06:20 AM IST

Delhi court rejects bail plea of Sharjeel Imam in sedition case

Imam had moved the court under section 436A of the Code of Criminal Procedure (CrPC), claiming that he had undergone one-half of the maximum period of imprisonment for the offences alleged against him and was entitled to bail

Sharjeel Imam was arrested in January 2020 (File Photo)
Updated on Feb 17, 2024 07:43 PM IST

Kejriwal appears before Delhi court through video conference in ED summons case

Arvind Kejriwal submitted that he could not physically appear before the court due to the ongoing budget session and the confident motion in the Delhi assembly

Delhi chief minister Arvind Kejriwal. (File)
Published on Feb 17, 2024 12:00 PM IST

‘Show professional standards’: Delhi court pulls up ED for grilling doctors

The judge noted that certain personal questions put to the treating doctors by ED seemed to have no concern with the verification of the accused’s medical treatment record

The judge asked ED’s special counsel to suitably advise the agency sleuths. (Representative Image)
Updated on Feb 17, 2024 10:59 AM IST

Excise case: Court grants interim three-day bail to Manish Sisodia

CBI strongly opposed the interim bail application, saying that Sisodia is a highly influential person and held a powerful post due to which he can tamper evidence

Sisodia moved an application on Friday seeking interim bail from February 12 to February 16 to attend his niece’s wedding on February 14 in Lucknow. (HT Archive)
Updated on Feb 13, 2024 06:36 AM IST

Excise case: Court summons Arvind Kejriwal on Feb 17 after ED complaint

The Aam Aadmi Party (AAP) national convener has so far skipped five summons — on November 2, December 22, January 3, January 18, and February 2

Delhi chief minister Arvind Kejriwal (File Photo)
Updated on Feb 07, 2024 05:05 PM IST

Excise case: Delhi court to pass order on ED’s plea against Arvind Kejriwal

The ED had on February 3 filed a fresh complaint case against Kejriwal for non-compliance of its summons

The judge reserved the order after the ED submitted that it has concluded the arguments in the matter. (ANI file photo)
Published on Feb 07, 2024 12:03 PM IST

Delhi court permist Sanjay Singh to visit Rajya Sabha, take oath as MP

The jailed MP was on Saturday granted permission to visit Rajya Sabha on February 5. However, he was not allowed to take the oath of office

Aam Aadmi Party leader Sanjay Singh in police custody. (ANI File Photo)
Published on Feb 06, 2024 04:44 PM IST

Delhi court allows Manish Sisodia to visit ailing wife once a week

Manish Sisodia’s application was opposed by the CBI while ED submitted that permission shall be granted to Sisodia to visit his ailing wife once a week

Manish Sisodia was physically present in the court on Monday. (File Photo)
Updated on Feb 05, 2024 03:58 PM IST

Excise policy case: Delhi court directs CBI to file detailed status report in sealed cover

The court also extended the judicial custody of former Delhi deputy CM Manish Sisodia and other arrested accused till February 22

Representational image.
Published on Feb 05, 2024 02:35 PM IST

Court allows Sanjay Singh to take oath as Rajya Sabha MP

Singh, one of Delhi’s three Rajya Sabha MPs, was renominated by the AAP for another term in January of this year

Singh has been arrested in a money laundering case linked to the now-scrapped Delhi excise policy. (HT Archive)
Updated on Feb 04, 2024 12:21 AM IST

Arvind Kejriwal skips summons again, ED approaches court

Additional chief metropolitan magistrate (ACMM) Divya Malhotra has listed the matter for hearing on February 7, 2024

New Delhi, India - Feb. 2, 2024: Delhi CM Arvind Kejriwal during protest against the BJP for allegedly rigging the Chandigarh Mayoral election at DDU Marg near BJP office, in New Delhi, India, on Friday, February 2, 2024. (Photo by Sanjeev Verma/ Hindustan Times) (Hindustan Times)
Updated on Feb 04, 2024 05:00 AM IST

Delhi court allows AAP’s Sanjay Singh to take oath as Rajya Sabha MP on Feb 5

Singh had approached the court on Thursday seeking interim bail for seven days to take oath on February 5 and also to attend the ongoing parliament session from February 5 to February 9

AAP MP Sanjay Singh (File Photo)
Published on Feb 03, 2024 02:32 PM IST

2 remanded in ED custody in DJB tender case

The two accused —retired DJB chief engineer Jagdish Arora, and contractor Anil Agarwal — were arrested on Wednesday night

ED initiated its probe on the basis of an FIR filed by the CBI in 2022, regarding the alleged irregularities in the award of a contract. (HT Photo)
Updated on Feb 02, 2024 05:06 AM IST

Delhi excise case: Approver Raghav Magunta granted anticipatory bail in CBI case

Raghav Magunta, son of YSR Congress leader Magunta Sreenivasulu Reddy, was granted pardon and made an approver in the ED case on October 3, 2023

Delhi excise case: Approver Raghav Magunta granted anticipatory bail in CBI case
Published on Feb 01, 2024 06:31 PM IST

Sisodia files plea for regular bail in excise case

Special judge MK Nagpal on Monday sought a reply from ED on the bail application, and listed the matter for hearing detailed arguments on February 2

Manish Sisodia (PTI)
Updated on Jan 30, 2024 05:15 AM IST

Delhi court summons former Bihar CM Rabri Devi, 2 daughters in land for job scam

The Delhi court has issued summons to all the accused in the land for job scam and directed them to appear on February 9

RJD chief Lalu Prasad Yadav with his wife Rabri Devi and daughter Misa Bharti (behind Lalu) in Patna. (File Photo)
Published on Jan 27, 2024 05:46 PM IST

Sarvesh Mishra granted bail in excise policy case

Earlier this month, Mishra had moved a bail application, stating that he had been cooperating with the investigating agency

 (Shutterstock)
Published on Jan 24, 2024 10:53 PM IST

Judicial custody of Sisodia, Singh extended till Feb 3

The court also reserved orders on the bail application moved by Sarvesh Mishra, an alleged associate of Singh, in the same money laundering case

HT Image
Updated on Jan 21, 2024 05:56 AM IST

2020 Delhi riots: Ishrat Jahan, 12 others charged with attempt to murder

Additional sessions judge Amitabh Rawat, however, discharged all the accused for the offences under Sections 34 (act done by several persons in furtherance of a common intention), 120-B (criminal conspiracy) and 109 (abetment) IPC along with sections 25 and 27 of the Arms Act

The North-East Delhi February 2020 riots left 53 dead and over 400 injured (PTI Photo)
Updated on Jan 20, 2024 01:53 PM IST

Delhi court grants interim bail to Vijay Nair in excise policy case

Nair approached the court seeking interim bail for eight weeks on the grounds that he has been diagnosed with grade-III hemorrhoids

New Delhi: AAP leader and businessman Vijay Nair being produced at the Rouse Avenue court following his arrest by CBI officials in connection with Delhi Excise Policy scam case, in New Delhi, Wednesday, Sept. 28, 2022. (PTI Photo)(PTI09_28_2022_000074B) (PTI)
Updated on Jan 20, 2024 06:14 AM IST

Delhi court asks CBI for status report on excise policy case

Delhi court asks CBI for status report on probe into alleged irregularities in Delhi liquor excise policy case. Court extends judicial custody of former deputy CM Manish Sisodia till Feb 5. Tihar officials criticized for not producing Sisodia physically in court.

 (Shutterstock)
Updated on Jan 20, 2024 05:46 AM IST

Parliament security breach: Delhi court rejects bail plea of accused Neelam Azad

Azad approached the court on January 2, seeking regular bail, citing her arrest was in violation of Article 22 of the Constitution as she was produced before the court 29 hours after her arrest

Neelam Azad, center, an accused in Parliament security breach (File Photo)
Published on Jan 18, 2024 06:38 PM IST

Delhi court allows AAP leader Sanjay Singh to collect Rajya Sabha member certificate

Special judge MK Nagpal allowed his application issuing directions to the jail superintendent to take him to the office of the returning officer on January 12

Singh, who is currently under judicial custody, had filed a nomination form for one of the three seats in Rajya Sabha. (PTI photo)
Published on Jan 10, 2024 04:00 PM IST

ED files charge sheet against Rabri, two daughters in land-for-job scam

ED on Tuesday filed its first charge sheet in a money-laundering case linked to the land-for-jobs scam.

RJD chief Lalu Prasad with his wife Rabri Devi and daughter Misa Bharti (behind Lalu) in Patna. (HT file)
Updated on Jan 10, 2024 03:06 AM IST
By, New Delhi

ED files charge sheet against 3 accused in Delhi Waqf Board case

ED files charge sheet in money laundering case connected to Delhi Waqf Board & AAP MLA Amanatullah Khan. Four associates named, accused of illegal recruitment, financial loss, and money laundering. Judicial custody of accused extended till Jan 12.

HT Image
Updated on Jan 10, 2024 05:30 AM IST

Delhi court grants bail to Sameer Mahendru in excise policy case

The court granted Mahendru interim bail on the conditions that he shall furnish a personal bond of ₹2,00,00 with one surety in the like amount

Special judge MK Nagpal granted him bail on an application moved by him on the grounds of his wife’s medical condition. (Representational image)
Updated on Jan 07, 2024 06:10 AM IST

Charges framed against ex-DRDO scientist over Delhi court blast

Former DRDO scientist Bharat Bhushan Kataria has been charged with attempted murder and causing an explosion at Rohini court in Delhi two years ago. Kataria allegedly planted a bomb in the courtroom to kill an advocate with whom he had legal disputes. The court observed that there is sufficient evidence against Kataria, who pleaded not guilty. If convicted, he could face life imprisonment. The prosecution is set to present its evidence on February 23.

 (Shutterstock)
Updated on Jan 07, 2024 05:46 AM IST

RS polls: Court allows AAP MP to file nomination

Singh was arrested by ED on October 4 for his alleged role in corruption linked to the Delhi excise policy

**EDS, YEARENDERS 2023: PERSONALITIES IN THE NEWS**New Delhi: AAP MP Sanjay Singh being taken to the Rouse Avenue Court by the Enforcement Directorate officials in connection with the Delhi excise policy case, in New Delhi, Tuesday, Oct. 10, 2023. (PTI Photo)(PTI12_22_2023_000164A) (PTI)
Updated on Jan 07, 2024 05:26 AM IST

Delhi Police get seven days’ custody of Hizb terrorist

The special cell said Javed Mattu was in India for the past three days on directions of his Pakistan-based handlers to collect resources for terror strikes

The special cell had arrested Javed Ahmed Mattu, who also goes by Irsad Ahmed Malla and Mohammad Ehsan, from the Nizamuddin area on Thursday (Representational image)
Updated on Jan 06, 2024 05:34 AM IST
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