Articles by Deepankar Malviya
Judicial custody of Sisodia, Singh extended till Feb 3
The court also reserved orders on the bail application moved by Sarvesh Mishra, an alleged associate of Singh, in the same money laundering case
Updated on Jan 21, 2024 05:56 AM IST
2020 Delhi riots: Ishrat Jahan, 12 others charged with attempt to murder
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
Updated on Jan 20, 2024 01:53 PM IST
Delhi court grants interim bail to Vijay Nair in excise policy case
Nair approached the court seeking interim bail for eight weeks on the grounds that he has been diagnosed with grade-III hemorrhoids
Updated on Jan 20, 2024 06:14 AM IST
Delhi court asks CBI for status report on excise policy case
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.
Updated on Jan 20, 2024 05:46 AM IST
Parliament security breach: Delhi court rejects bail plea of accused Neelam Azad
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
Published on Jan 18, 2024 06:38 PM IST
Delhi court allows AAP leader Sanjay Singh to collect Rajya Sabha member certificate
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
Published on Jan 10, 2024 04:00 PM IST
ED files charge sheet against Rabri, two daughters in land-for-job scam
ED on Tuesday filed its first charge sheet in a money-laundering case linked to the land-for-jobs scam.
Updated on Jan 10, 2024 03:06 AM IST
Deepankar Malviya, New Delhi
ED files charge sheet against 3 accused in Delhi Waqf Board case
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.
Updated on Jan 10, 2024 05:30 AM IST
Delhi court grants bail to Sameer Mahendru in excise policy case
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
Updated on Jan 07, 2024 06:10 AM IST
Charges framed against ex-DRDO scientist over Delhi court blast
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.
Updated on Jan 07, 2024 05:46 AM IST
RS polls: Court allows AAP MP to file nomination
Singh was arrested by ED on October 4 for his alleged role in corruption linked to the Delhi excise policy
Updated on Jan 07, 2024 05:26 AM IST
Delhi Police get seven days’ custody of Hizb terrorist
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
Updated on Jan 06, 2024 05:34 AM IST
‘Ready to face polygraph test’: 5 accused in Parliament breach case tell court
Police also sought permission to conduct a narco-analysis and brain mapping of Manoranjan and Sharma stating that the tests had been recommended by an expert after conducting a psycho-analysis test
Updated on Jan 05, 2024 03:28 PM IST
NewsClick HR head Amit Chakravarty asks court to let him turn approver
Chakravarty and the portal’s founder and editor-in-chief Prabir Purkayastha were arrested by the Delhi police special cell on October 3
Published on Dec 25, 2023 02:51 PM IST
Parliament security breach accused Mahesh Kumawat’s custody extended till Jan 3
Kumawat was produced before the court amid heavy security. He was initially sent to seven days in police custody after his arrest
Published on Dec 23, 2023 01:38 PM IST
Delhi Court denies bail to AAP’s Sanjay Singh, says charges valid
Sanjay Singh is accused of receiving ₹2 crore in irregularities. Court dismisses arguments of illegal arrest and lack of evidence.
Updated on Dec 23, 2023 01:23 AM IST
Parliament security breach: Delhi court extends Lalit Jha’s custody till Jan 5
Special public prosecutor Akhand Pratap Singh submitted that the special cell retrieved burned mobile phones, sim cards and other material evidence, which the police refrained from disclosing, citing the sensitive nature of the case
Updated on Dec 22, 2023 03:06 PM IST
Amit Prasad, Delhi’s spl public prosecutor handling 2020 riots cases, resigns
Amit Prasad also sent his resignation letter to senior Delhi police officers including the police commissioner
Updated on Dec 18, 2023 01:58 PM IST
Deepankar MalviyaDeepankar Malviya
Parl security breach: Delhi court notifies police on application seeking FIR copy
Family members of Neelam Azad, one accused woman arrested in the case, moved an application seeking a copy of the FIR and permission to meet her while she is under custody
Updated on Dec 16, 2023 04:58 PM IST
Lok Sabha breach accused aimed to create anarchy: Investigators
The brazen incursion on Wednesday – which came on the anniversary of the 2001 Parliament attack – was made possible by an unlikely conspiracy.
Updated on Dec 16, 2023 07:12 AM IST
Parliament security breach: Delhi court sends 4 accused to 7-day police custody
The four accused - Sagar, D Manoranjan, Neelam Azad and Amol Shinde - were produced before additional sessions judge Hardeep Kaur amid heavy security
Published on Dec 14, 2023 07:48 PM IST
Gehlot’s petition against summons in Shekhawat defamation case rejected
The court, while dismissing Gehlot’s petition, observed that the orders passed by the magistrate court do not suffer from any illegality or impropriety
Updated on Dec 14, 2023 08:58 AM IST
Deepankar Malviya, New Delhi
Delhi court reserves order on AAP MP Sanjay Singh’s bail petition
Singh moved the application on Nov 24 saying that he was not guilty of any criminal wrongdoing or violation of the Prevention of Money Laundering Act (PMLA).
Updated on Dec 13, 2023 02:03 AM IST
Court allows jailed AAP leader Sanjay Singh to appear before RS privileges panel
Court also extended judicial custody of the AAP parliamentarian till December 21.
Updated on Dec 12, 2023 01:10 AM IST
Sharjeel Imam hearing: Delhi court issues summons to DCP
A Delhi court has issued summons to the deputy commissioner of police (crime) to appear before the court in the bail application of Sharjeel Imam in a sedition case. The court has listed the matter for December 9. The court observed that the absence of the special public prosecutor is causing witnesses to be discharged without examination. Sharjeel had sought bail under section 436A of CrPC in the case filed against him for allegedly making inflammatory speeches during the anti-CAA protests.
Updated on Dec 03, 2023 05:24 AM IST
Deepankar Malviya, New Delhi
ED files 1st charge sheet against AAP’s Sanjay Singh in Delhi excise policy case
The ED had called Sanjay Singh a “key conspirator” in the case claiming that Singh exploited and gained money/kickbacks generated from the liquor policy scam
Published on Dec 02, 2023 03:28 PM IST
Soumya murder case: 4 convicts given life terms
The court found the accused guilty of murder & awarded life imprisonment to them under sections 302 & 34 of the IPC & sections under the MCOCA.
Updated on Nov 26, 2023 04:36 AM IST
Deepankar Malviya, New Delhi
AAP MP Sanjay Singh seeks bail in Delhi excise case
Singh, who was arrested on October 4, has said he was unjustly arrested only based on statements given by accused-turned-approver Dinesh Arora
Published on Nov 24, 2023 10:38 PM IST
Delhi court grants divorce to Honey Singh, wife withdraws domestic allegations
The terms of settlement in Honey Singh’s divorce case have not been disclosed by court. The grant of divorce, however, puts an end to a 2.5 year-old litigation.
Updated on Nov 08, 2023 12:16 PM IST
NewsClick case: Founder, HR head sent to judicial custody till December 1
The duo was arrested on October 3 by the Delhi Police’s special cell following questions after raids on journalists, freelancers, writers, and satirists linked to the portal
Published on Nov 02, 2023 05:36 PM IST