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Deepankar Malviya
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.

BRS leader K Kavitha being taken to Rouse Avenue Court at the end of her Enforcement Directorate (ED) custody in New Delhi on Tuesday. (ANI)
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

BRS leader K. Kavitha being produced at Rouse Avenue Court in connection with the Delhi excise policy-linked money laundering case, in New Delhi on Tuesday (PTI)
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

NewsClick founder Prabir Purkayastha was arrested in October. (HT PHOTO)
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

Congress MP Karti Chidambaram. (PTI Photo)
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

Delhi chief minister Arvind Kejriwal. (HT file photo.)
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.

Delhi chief minister Arvind Kejriwal during a press conference in New Delhi on Thursday. (HT Photo)
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

Delhi chief minister and AAP national convener Arvind Kejriwal. (ANI Photo)
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

Smoke cannisters were sprayed inside the Lok Sabha on December 13, 2023 (Representative Photo)
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.

A file photo of Ankit Saxena.(File)
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

Delhi chief minister Arvind Kejriwal. (HT PHOTO)
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.

Arvind Kejriwal has skipped eight summons issued by ED. (HT Photo)
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

New Delhi: Central Bureau of Investigation (CBI) logo at CBI HQ, in New Delhi, Thursday, June 20, 2019. (PTI Photo/Ravi Choudhary)(PTI6_20_2019_000058B) (PTI)
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.

Dignitaries at the Indo-American Chamber of Commerce US Legal Services Summit on 'Indo-US Cooperation on Corporate and Legal Issues', in New Delhi on Monday (ANI)
Updated on Mar 05, 2024 07:18 AM IST
By, 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

AAP MLA from Okhla Amanatullah Khan. (Sonu Mehta/HT Photo)
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

AAP MLA Amanatullah Khan. (Sonu Mehta/HT File Photo)
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.

Businessman Sameer Mahendru an accused in a money laundering case registered by Enforcement Directorate (ED) in connection with alleged irregularities in the Delhi excise policy 2021-22 . (PTI)
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)

Michel had approached the court, in December 2023 seeking release from custody. (PTI file photo)
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

HT Image
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

AAP MLA Prakash Jarwal with Delhi chief minister Arvind Kejriwal. (Facebook Photo)
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

ED, in its reply to the bail applications, adverted to the nature of allegations of money laundering. (HT photo)
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

Manish Sisodia
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.

 (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
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