Deepankar Malviya
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

Protests over the case at Jantar Mantar in New Delhi. (Raj K Raj/HT Photo)
Updated on Apr 02, 2023 02:36 AM IST
By, 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

A 20- year-old woman, Anjali Kumari, was dragged for nearly 13 kilometres between Sultanpuri and Kanjhawala after being hit by a Baleno car and getting entangled in the underside during the early hours of January 1. (Hindustan)
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.

Former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia at Rouse Avenue Court (ANI File Photo)
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

Rinku Sharma, a hospital technician, was allegedly stabbed to death by a group of men in February 2021 in Delhi (Representative file image)
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

Shahrukh is accused of pointing a gun at a policeman during the anti CAA protest in Jafrabad area. (Representative file image)
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

The matter will be next heard on April 5. (Representative file image)
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

The court taking note of the submission of the counsel, listed the matter for further hearing on May 8. (Representative file image)
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

Amit Arora, the director of Buddy Retail Pvt. Ltd., was chargesheeted by both ED and CBI. (Representative file image)
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

Aam Aadmi Party (AAP) MLA from Model Town, Akhilesh Pati Tripathi. (File Photo)
Published on Mar 26, 2023 12:17 PM IST
ByDeepankar 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

Delhi former deputy chief minister Manish Sisodia was arrested on March 9 by ED (File Photo)
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

Sisodia was arrested by CBI after an eight-hour long interrogation on February 26. (PTI)
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.

Tahir Hussain. (PTI)
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

Mehraj, according to his Facebook, Twitter, and LinkedIn profiles, is an editor at a non-profit media outlet. (ANI file image)
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.

CBI had arrested Manish Sisodia after an eight-hour long interrogation on February 26 in connection with a probe into the alleged irregularities in the framing and implementation of the now-scrapped Delhi excise policy 2021-22. (PTI)
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

The prosecution also submitted that bones, hair sample and blood were recovered from different locations, including the refrigerator and cupboard, and identification established through DNA profiling. (HT Archive)
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

CBI arrested Manish Sisodia after an eight-hour long interrogation on February 26. (PTI)
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

CBI had arrested Sisodia after an eight-hour long interrogation on February 26. (ANI file image)
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

ED had on the last date of hearing, alleged that Manish Kothari was the person who had laundered the money for Mondal. (PTI file image)
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.

Sukesh Chandrashekar was produced before the Delhi court on Saturday in connection to the money laundering case registered by ED (File Photo)
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

Former Delhi minister Satyendar Jain (File Photo)
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)

The accused were produced before the Delhi Rouse Avenue District Court on Saturday (Representative Photo)
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

Delhi former deputy chief minister Manish Sisodia was arrested on March 9 by ED (Twitter Photo)
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

Arora was earlier named as one of the accused in the supplementary chargesheet filed by ED in the excise case. (Representative file image)
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.

RJD chief Lalu Prasad at Rouse Avenue Court in New Delhi on Wednesday. (PTI)
Updated on Mar 16, 2023 01:08 AM IST
By, 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

ED informed the court that Kothari was the person who had laundered money for Mondal by creating shell companies. (PTI file image)
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

The woman’s leg got stuck in the underside of the car, and she was dragged for nearly two hours on a stretch of approximately 13 kilometres. (Representative Image)
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.”

 (Representative Photo)
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.

Aam Aadmi Party (AAP) leader Manish Sisodia in a Delhi court on Friday. (ANI)
Published on Mar 10, 2023 11:42 PM IST
ByDeepankar 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.

Aaftab Poonawala, 28, allegedly sawed Shraddha Walkar’s body into 35 pieces and kept them in a 300-litre fridge for almost three weeks at his residence in south Delhi’s Mehrauli before dumping them across the city over several days. (HT Photo)
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

The ED arrested Dhal on March 1. (Shutterstock)
Published on Mar 07, 2023 04:39 PM IST
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