Articles by Deepankar Malviya
Delhi court sends Kavitha to judicial custody till April 9
Kavitha, the daughter of former Telangana chief minister K Chandrasekhar Rao, was arrested by ED from her Hyderabad residence on March 15.
Updated on Mar 27, 2024 03:27 AM IST
Delhi court remands BRS leader K Kavitha in judicial custody till April 9
Special judge Kaveri Baweja ordered Kavitha’s judicial remand on ED’s request. The court decided to hear her interim bail request on April 1
Updated on Mar 26, 2024 02:27 PM IST
Delhi Police get 10 more days to file charge sheet in NewsClick case
The case against NewsClick was filed after a New York Times report alleged the portal was part of a network that received money for pushing Chinese propaganda
Published on Mar 20, 2024 02:52 PM IST
Chinese visas case: Delhi court issues summons to Karti Chidambaram
ED had filed its first charge sheet in the case naming Chidambaram as an accused under sections 3 and 4 of the Prevention of Money Laundering Act
Published on Mar 19, 2024 02:59 PM IST
Delhi Court rejects Kejriwal appeal to stay ED summons in excise case
Additional solicitor general S. V. Raju, appearing for ED, argued that this is not the stage to test whether Kejriwal had disobeyed the summons intentionally or not
Published on Mar 15, 2024 06:47 PM IST
Arvind Kejriwal moves Delhi court over summons in ED case
Delhi CM Arvind Kejriwal challenges ED summons in court ahead of physical appearance, citing procedural flaws. Hearing is scheduled for March 15.
Updated on Mar 15, 2024 04:18 AM IST
Delhi excise policy: CM Arvind Kejriwal moves sessions court against summons
Special judge Rakesh Syal of Delhi’s Rouse Avenue Court is expected hear the arguments on the application today
Updated on Mar 14, 2024 10:28 AM IST
Parliament security breach: Delhi police seeks 90 days time to file charge sheet
Additional sessions judge (ASJ) Hardeep Kaur issued the notice to all the accused, seeking their replies by March 11 on the application moved by the Delhi police
Updated on Mar 07, 2024 04:21 PM IST
2018 Ankit Saxena murder case: Three sentenced to life in prison by Delhi judge
Ankit Saxena, a photographer by profession, was stabbed to death by his girlfriend’s parents, brother, and maternal uncle on February 1, 2018.
Updated on Mar 07, 2024 07:08 PM IST
Delhi court summons Kejriwal on Mar 16 after ED files fresh complaint
Additional chief metropolitan magistrate Divya Malhotra took cognisance of the complaint while directing Kejriwal to appear physically in court
Published on Mar 07, 2024 11:12 AM IST
Evasion of summons intentional, says ED; AAP hits out at Centre
ED files complaint against Delhi CM Kejriwal for skipping summons related to excise policy. AAP claims ED actions are politically motivated. Kejriwal calls the summons illegal.
Updated on Mar 07, 2024 05:54 AM IST
CBI files supplementary charge sheet in land-for-job scam
The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants
Published on Mar 06, 2024 04:04 PM IST
Need an Indo-US collaborative law platform: Attorney General
Attorney general Venkataramani emphasizes the need for a bilateral Indo-US legal platform at the India-US Legal Services Summit for vibrant exchanges in law and justice.
Updated on Mar 05, 2024 07:18 AM IST
Deepankar Malviya, New Delhi
Delhi court rejects anticipatory bail plea of AAP’s Okhla MLA
The court thus concluded that there were prima facie grounds available to find Khan guilty under the Prevention of Money Laundering Act (PMLA) and dismissed his application seeking anticipatory bail
Updated on Mar 02, 2024 07:26 AM IST
Delhi court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
The Okhla legislator had moved the anticipatory bail plea on February 17 citing that he is worried he may be arrested by the Enforcement Directorate
Updated on Mar 01, 2024 03:15 PM IST
Court denies bail to Sameer Mahendru in Delhi excise case
Delhi court denies regular bail to Sameer Mahendru in a money laundering case linked to Delhi excise policy irregularities, citing prolonged investigation.
Updated on Feb 29, 2024 10:51 PM IST
Agusta Westland case: Court dismisses plea of Christian Michel seeking custody release
He has been booked in CBI as well in a money laundering case lodged by the Enforcement Directorate (ED)
Published on Feb 29, 2024 10:44 AM IST
Court pulls up Delhi police for lapses in probe in 8-year-old case
Aa woman approached the court with an application to call for a status report of the investigation into the death of her husband
Updated on Feb 29, 2024 06:14 AM IST
Delhi court convicts AAP MLA Prakash Jarwal, aides for doctor’s suicide
The court had on 11 November 2021 framed charges against Jarwal and Nagar under sections 306, 120-B, 386, 384, 506 and 34 of the IPC
Published on Feb 28, 2024 04:03 PM IST
Delhi court grants bail to ex-Bihar CM Rabri Devi, 2 daughters in land for job case
All the four accused had moved regular bail applications on February 9, after they had appeared before the court responding to the summons issued to them
Published on Feb 28, 2024 12:19 PM IST
Hearing on bail plea by Sisodia after SC decides curative petition
Last year, Sisodia was arrested by Central Bureau of Investigation on February 26 and by Enforcement Directorate on March 9
Updated on Feb 24, 2024 06:00 AM IST
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.
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
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
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
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
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
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
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
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
Updated on Feb 05, 2024 03:58 PM IST