Articles by Deepankar Malviya
Delhi court seeks ED response on AAP MLA Amanatullah Khan's bail plea in money laundering case related to Delhi Waqf Board recruitments.
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
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
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
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
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
The ED had on February 3 filed a fresh complaint case against Kejriwal for non-compliance of its summons
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
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
The court also extended the judicial custody of former Delhi deputy CM Manish Sisodia and other arrested accused till February 22
Singh, one of Delhi’s three Rajya Sabha MPs, was renominated by the AAP for another term in January of this year
Additional chief metropolitan magistrate (ACMM) Divya Malhotra has listed the matter for hearing on February 7, 2024
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
The two accused —retired DJB chief engineer Jagdish Arora, and contractor Anil Agarwal — were arrested on Wednesday night
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
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
The Delhi court has issued summons to all the accused in the land for job scam and directed them to appear on February 9
Earlier this month, Mishra had moved a bail application, stating that he had been cooperating with the investigating agency
The court also reserved orders on the bail application moved by Sarvesh Mishra, an alleged associate of Singh, in the same money laundering case
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
Nair approached the court seeking interim bail for eight weeks on the grounds that he has been diagnosed with grade-III hemorrhoids
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.
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
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
ED on Tuesday filed its first charge sheet in a money-laundering case linked to the land-for-jobs scam.
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.
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
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.
Singh was arrested by ED on October 4 for his alleged role in corruption linked to the Delhi excise policy
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