Articles by Deepankar Malviya
Delhi's Sultanpuri hit-and-drag case: Chargesheet cites 117 witnesses
The Union ministry of home affairs (MHA) on January 12 directed Delhi Police to book all the suspects for murder
Updated on Apr 02, 2023 02:36 AM IST
Deepankar Malviya, New Delhi
Delhi police file chargesheet in Kanjhawala drag and death case
The Delhi police said Amit Khanna, Manoj Mittal, Krishan and Mithun have been booked on charges of murder, tampering of evidence, criminal conspiracy and giving false information
Updated on Apr 01, 2023 04:05 PM IST
Delhi judge rejects Manish Sisodia’s bail application in CBI case
A second bail application filed by the former deputy chief minister and senior AAP leader, Manish Sisodia, in connection with a related money laundering case filed by the Enforcement Directorate (ED) is listed for hearing on April 5.
Updated on Mar 31, 2023 05:00 PM IST
Rinku Sharma murder case: Delhi court grants bail to accused
It was argued that the co-accused Tajuddin and Islam alias Faizal were granted bail and on the ground of parity, granted bail stating that the accused was in custody since February 2021 and some other co-accused persons have been granted bail in the case
Published on Mar 30, 2023 05:37 PM IST
Delhi riots case: Court dismisses bail plea of accused who pointed gun at cop
Shahrukh Pathan had moved the bail petition before the court on the grounds of delay in concluding the trial and in view of the threats faced by him in the jail from officials
Published on Mar 30, 2023 12:40 PM IST
Delhi excise policy case: Court extends interim bail of accused Sameer Mahendru
Mahendru had moved an application for the extension of his interim bail on the grounds that he has been recommended a lower back surgery by the doctors
Published on Mar 29, 2023 05:48 PM IST
Land-for-jobs case: Supplementary chargesheet in 2-3 weeks, CBI tells court
The case was filed against Lalu Prasad Yadav, Rabri Devi, daughter Misa Bharti and 13 others accused for providing jobs as substitute in the Indian Railways in consideration for land
Published on Mar 29, 2023 12:29 PM IST
Delhi excise case: Court extends interim bail granted to accused Amit Arora
ED had alleged that Arora was involved in the activity connected to use of proceeds of crime and was therefore allegedly involved in money laundering
Published on Mar 28, 2023 08:05 PM IST
Delhi court convicts AAP legislator Akhilesh Pati Tripathi in 2020 beating case
The court, however, acquitted AAP legislator Akhilesh Pati Tripathi for other offences under the Scheduled castes/Scheduled Tribes (Prevention of Atrocities) Act, 1989
Published on Mar 26, 2023 12:17 PM IST
Deepankar MalviyaDeepankar Malviya
Excise policy case: Delhi court adjourns Sisodia’s bail plea hearing till April 5
Sisodia was initially arrested by the CBI on February 26, where it was alleged by the agency that pieces of incriminating evidence were recovered during the raids and to conduct a fair investigation, further custody is required. He was remanded to CBI custody for five days on February 27
Published on Mar 25, 2023 09:00 PM IST
Delhi court reserves order on bail plea of former deputy CM Manish Sisodia in excise policy case
During the hearing on March 21, Sisodia submitted before the court that nothing has come out of the custodial interrogation which could justify his further custody. It was also argued on his behalf that there is nothing material to say that he would influence witnesses and the allegations against him regarding destruction of phone on the day the lieutenant governor (LG) had sent the complaint to CBI were mere coincidence
Published on Mar 24, 2023 11:26 PM IST
Delhi riots: Court frames charges against former AAP MLA Tahir Hussain
In February 2020, police had registered an FIR based on the complaint of Intelligence Bureau officer Ankit Sharma’s father, who said his son went missing on February 25.
Updated on Mar 24, 2023 01:48 AM IST
Terror funding case: Court sends accused journalist to 10 days of NIA custody
Irfan Mehraj, a freelance journalist, was arrested from Srinagar on March 20, and produced before Delhi’s Patiala House court where the agency had sought custody for a period of 12 days
Published on Mar 22, 2023 05:40 PM IST
Sisodia capable of destroying evidence: CBI to Delhi court
Advocate DP Singh, appearing for CBI, said in court that the former Delhi deputy chief minister destroyed his phones to get rid of chats that could incriminate him.
Updated on Mar 22, 2023 03:08 AM IST
Have clinching evidence to frame charges against Aaftab: Delhi Police to court
Digital evidence and three mobile phones were submitted before the court by the Delhi Police, who said Aaftab limited his social media activity for the purpose of creating a facade that Shraddha was alive
Published on Mar 21, 2023 12:32 AM IST
Sisodia’s custody extended by 14 days in excise case in Delhi
On Monday, the former Delhi deputy chief minister was produced before the judge through video conferencing, since he is presently in the custody of ED in the money laundering case
Published on Mar 20, 2023 11:50 PM IST
Delhi liquor policy case: Manish Sisodia’s judicial custody extended by 14 days
In the related money laundering case, the court also sent Arun Pillai to 14 days of judicial custody and he was produced before the court as his four days ED custody had come to an end
Published on Mar 20, 2023 06:27 PM IST
Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody
Manish Kothari was arrested by Enforcement Directorate (ED) on March 14 and was produced before Delhi’s Rouse Avenue Court on March 15
Published on Mar 20, 2023 12:50 PM IST
Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31
Sukesh Chandrashekhar, who appeared before Delhi’s Patiala House court, filed a handwritten application asking for his case to be transferred from the court of Additional Sessions Judge (ASJ) Shailendra Malik alleging bias.
Published on Mar 18, 2023 06:19 PM IST
Former Delhi minister Satyendar Jain to move transfer application in ED case
The counsel appearing for Satyendar Jain also informed a Delhi court that an application of transfer of the CBI trial, regarding disproportionate asset, is pending before the district and sessions judge
Published on Mar 18, 2023 05:08 PM IST
Excise case: Court extends custody of Raghav Magunta, Rajesh Joshi till March 28
According to the ED, both Magunta and Joshi were a beneficiary of the conspiracy in which the South Group allegedly paid Rs. 100 cr to the Aam Aadmi Party (AAP)
Updated on Mar 18, 2023 03:48 PM IST
Excise policy case: Delhi court extends Sisodia’s ED custody by five days
he anti-money laundering agency, requesting for the extension of custody, submitted that they have to further get Sisodia confronted with a few people, including Dinesh Arora, Amit Arora, C. Arvind, and Arava Gopi Krishna
Updated on Mar 17, 2023 11:27 PM IST
Delhi excise case: Court extends interim bail granted to accused Amit Arora
Arora was earlier granted interim bail for two weeks on the ground that his wife had to undergo gall stone surgery and the interim bail was later extended by the Delhi high court
Published on Mar 16, 2023 02:22 PM IST
Land-for-job scam: Court gives bail to Lalu, Rabri and Misa
A Delhi court on Wednesday granted bail to RJD chief Lalu Prasad, his wife and former Bihar chief minister Rabri Devi, their daughter Misa Bharti and others in a case pertaining to the alleged land-for-job scam.
Updated on Mar 16, 2023 01:08 AM IST
Deepankar Malviya, New Delhi
Cattle smuggling case: TMC leader Anubrata Mondal’s CA sent to 5 days ED custody
Kothari was arrested by ED on Tuesday and produced before Delhi Rouse avenue court where the agency submitted that they are seeking seven days custody for his interrogation
Published on Mar 15, 2023 04:30 PM IST
Delhi court extends judicial custody of 5 accused in drag and death case
A 20-year-old woman, Anjali Kumari, was hit by a Maruti Baleno on January 1 when she was returning home on her scooter
Published on Mar 14, 2023 05:00 PM IST
Delhi court orders inquiry, FIR against woman for “fabricating” court document
The court observed that applicant Pooja, based on the alleged fake order, attempted to get an award of Rs. 23,50,000, the amount which was originally awarded to the petitioner/victim in the case titled “Pushpa Rajwar v. Nawab Ali.”
Updated on Mar 11, 2023 05:39 PM IST
After CBI, Sisodia remanded to ED custody in excise case
Sisodia, who was in Tihar after being sent to judicial remand following his questioning by the Central Bureau of Investigation, was due for a bail hearing on Friday but had been arrested by ED following an eight-hour long interrogation on Thursday.
Published on Mar 10, 2023 11:42 PM IST
Deepankar Malviya and Neeraj Chauhan
Aaftab Poonawala a trained chef, knew how to preserve flesh: Delhi cops to court
The court was hearing arguments on charges levelled by the Delhi Police against Poonawala, where they said the circumstantial evidence in the case is powerful and compelling.
Updated on Mar 08, 2023 04:30 AM IST
Delhi excise policy case: Dhal sent to 14-day judicial custody
ED has alleged Dhal, the 10th accused to be arrested in the case, was in possession of the policy much before its release and that he coordinated and attended meetings held for its formulation
Published on Mar 07, 2023 04:39 PM IST
