Search results for 'Maharashtra Control of Organised Crime'

MCOCA applicable to Malegaon blast case: Court

MCOCA applicable to Malegaon blast case: Court

Rediff.com22 Jan 2009

A special court on Thursday said the application of provisions of the stringent Maharashtra Control of Organised Crime Act in the Malegaon blast case by the Maharashtra police was valid.After perusing the chargesheet, special MCOCA judge Y D Shinde said prima facie there was evidence to invoke MCOCA in the case.The over 4,000-page chargesheet had been filed by the ATS against 14 accused in the case charging them under MCOCA.

Charges framed against Jundal in Aurangabad arms haul case

Charges framed against Jundal in Aurangabad arms haul case

Rediff.com8 Feb 2013

The special Maharashtra Control of Organised Crime Act court on Friday framed charges against 26/11 handler Zabiuddin Ansari alias Abu Jundal in the 2006 Aurangabad arms haul case. The court filed charges against Jundal under sections of MCOCA, the Indian Penal Code, the Arms Act, the Explosive Substance Act and the Unlawful Activities Prevention Act.

SC to hear Pragya plea against MCOCA on Monday

SC to hear Pragya plea against MCOCA on Monday

Rediff.com1 Oct 2010

The Supreme Court on Friday agreed to take up on Monday an appeal filed by Sadhvi Pragya Singh Thakur, key accused in the 2008 Malegaon bomb blasts case, challenging her prosecution under the Maharashtra Control of Organised Crime Act.

ATS may slap MCOCA on Malegaon blast accused

ATS may slap MCOCA on Malegaon blast accused

Rediff.com9 Nov 2008

Maharashtra's Anti-Terrorism Squad is considering pressing charges under the stringent Maharashtra Control of Organised Crime Act against all the nine accused in the Malegaon blast case, including Lieutenant Colonel Shrikant Prasad Purohit and Sadhvi Pragya Singh Thakur.The ATS is investigating transfer of funds from the bank account of Lt. Col. Purohit, the first serving army officer to be arrested in the case, to Rahirkar and others for execution of the alleged conspiracy.

MCOCA in spot-fixing case brings terror shadow on it

MCOCA in spot-fixing case brings terror shadow on it

Rediff.com5 Jun 2013

The invoking of the Maharashtra Control of Organised Crime Act in the spot-fixing case has taken it a step closer to terrorism, reports Vicky Nanjappa

Sreesanth in judicial custody till June 18

Sreesanth in judicial custody till June 18

Rediff.com4 Jun 2013

The court extended the judicial custody of pacer S Sreesanth and 22 others in the IPL spot fixing case till June 18 after Delhi Police informed it has invoked MCOCA provisions against them.

11/7 train bombings: 11 accused plead innocence

11/7 train bombings: 11 accused plead innocence

Rediff.com18 Jul 2012

Eleven out of thirteen accused, arrested so far in the July 2006 serial train blasts that killed 188 people, on Wednesday submitted their written statements before the special Maharashtra Control of Organised Crime Act court claiming they have been falsely implicated in the case.

Stay on granting Malegaon accused custody to NIA

Stay on granting Malegaon accused custody to NIA

Rediff.com22 Jul 2011

The Bombay high court on Friday stayed the granting of custody of three key accused in the September 2008 Malegaon bomb blast case to the National Investigation Agency.

Mumbai police file chargesheet against IM members

Mumbai police file chargesheet against IM members

Rediff.com17 Feb 2009

The chargesheet against the 21 alleged members of the terror outfit Indian Mujahideen, accused of hatching the conspiracy to execute bomb blasts across the country, was on Tuesday filed by the city police in a special Maharashtra Control of Organised Crime Act Court in Mumbai.The Mumbai Crime Branch, in an 1800-page chargesheet, has charged all the 21 accused for hatching the conspiracy to execute bomb blasts in various cities of the country.

Abu Jundal may be shifted to Navi Mumbai jail

Abu Jundal may be shifted to Navi Mumbai jail

Rediff.com2 Apr 2013

Authorities on Tuesday old the special Maharashtra Control of Organised Crimes Act court that they are contemplating shifting the suspected Lashkar-e-Tayiba operative and key plotter of 26/11 terror strikes Abu Jundal from Arthur Road jail in Mumbai to a facility at Taloja in Navi Mumbai.

12 IM members remanded to judicial custody

12 IM members remanded to judicial custody

Rediff.com3 Nov 2008

Twelve alleged members of the terror outfit Indian Mujahideen, arrested in connection with bomb blasts across the country since 2005, have been remanded to judicial custody till November 17 by a special Maharashtra Control of Organised Crime Act court in Mumbai.Judge M R Puranik has, however, transferred the custody of the 12 arrested accused to the Property Cell of the Mumbai crime branch for interrogation in connection with the recovery of stolen vehicles.

Parties demand action against Raj Thackeray

Parties demand action against Raj Thackeray

Rediff.com5 May 2008

Samajwadi Party, whose leaders Amar Singh and Abu Asim Azmi have been the perennial target of Raj's ire, on Monday hit back, demanding that the MNS chief be arrested and charged under Maharashtra Control of Organised Crime Act. "Such rogue elements should not be allowed to roam freely, endangering communal and regional harmony," Azmi said.

One more arrested in Pune serial blasts case

One more arrested in Pune serial blasts case

Rediff.com14 Jan 2013

One more terror suspect was arrested for his alleged role in the Pune serial blasts, taking the total number of arrests in the case to eight, police said on Monday.

Mumbai builder held under MCOCA

Mumbai builder held under MCOCA

Rediff.com3 Aug 2004

R C Agarwal was arrested on a complaint made by former journalist Ketan Tirodkar, who alleged that the builder and a few others had links with Pakistan-based gangster Chhota Shakeel.

Abu Jundal retracts confession before a Mumbai court

Abu Jundal retracts confession before a Mumbai court

Rediff.com7 Dec 2012

Lashkar-e-Tayiba operative Zabiuddin Ansari, alias Abu Jundal, an accused in the 26/11 Mumbai terror attacks and several other cases, today orally retracted his confession, claiming before a MCOCA court here that he has been falsely implicated and his signature obtained under duress.

Chhota Rajan's wife, aide arrested

Chhota Rajan's wife, aide arrested

Rediff.com10 Nov 2006

Crime Branch arrested Chhota Rajan aide Vinod Chembur, a accused in an extortion case, along with the underworld don's wife Sujata.

Warrant against Gutka barons stayed

Warrant against Gutka barons stayed

Rediff.com1 Mar 2006

Their lawyer told the Maharashtra Control of Organised Crime Act court that Mumbai High Court had granted stay in proceedings against the duo under MCOCA.

Delhi HC raps police for being lax in filing Salem chargesheet

Delhi HC raps police for being lax in filing Salem chargesheet

Rediff.com21 Oct 2011

The Delhi high court on Friday rapped the city police for being "lax" while filing the chargesheet against underworld don Abu Salem under Maharashtra Control of Organised Crime Act when it was in "contravention" of the extradition agreement with Portugal.

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Rediff.com4 Nov 2022

Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.

'Siddiqui killed for bragging about Pune temple attack'

'Siddiqui killed for bragging about Pune temple attack'

Rediff.com6 Sep 2012

A boast by Qateel Siddiqui about making a second attempt to plant a bomb at famous Shrimant Dagdusheth Halwai Ganpati temple prompted jailed gangsters Alok Bhalerao and Sharad Mohol to eliminate him at Yerawada prison near Pune, according to the chargesheet filed by city police in murder of the Indian Mujahideen operative.

Gawli, 11 others convicted in Sena corporator's murder

Gawli, 11 others convicted in Sena corporator's murder

Rediff.com24 Aug 2012

Gangster-turned-politician Arun Gawli was on Friday convicted along with 11 others by the Maharashtra Control of Organised Crime Act court for their involvement in the murder of Shiv Sena corporator Kamlakar Jamsandekar over four years back.

Arun Gawli convicted for murder of Shiv Sena politician

Arun Gawli convicted for murder of Shiv Sena politician

Rediff.com24 Aug 2012

The special Maharashtra Control of Organised Crime Act court on Friday convicted gangster-turned-politician Arun Gawli for the murder of Shiv Sena corporator Kamlakar Jamsandekar. The court also convicted 11 other accused in the case for which the sentence will be pronounced on August 27

Salman and dons: CM promises inquiry

Salman and dons: CM promises inquiry

Rediff.com14 Jul 2005

The remarks follow reports that Salman boasted of underworld links.

IPL spot-fixing: Sreesanth, Ankeet granted bail

IPL spot-fixing: Sreesanth, Ankeet granted bail

Rediff.com10 Jun 2013

A Delhi court on Monday granted bail to tainted Rajasthan Royals cricketers Shantakumaran Sreesanth, Ankeet Chavan and 18 others accused in the IPL spot-fixing case.

M'tra  govt to drop MCOCA charges against Salem

M'tra govt to drop MCOCA charges against Salem

Rediff.com29 Sep 2008

"Charging him under MCOCA was breach of extradition conditions. That's why the government will have to drop MCOCA charges," said his lawyer Sudeep Pasbola. The trial in the case is yet to begin.

Dey murder: Court rejects Rajan aide's bail plea

Dey murder: Court rejects Rajan aide's bail plea

Rediff.com2 Aug 2012

The special Maharashtra Control of Organised Crime Act court on Thursday rejected the bail application of Paulson Joseph, an alleged Chota Rajan aide, arrested in connection with the murder of senior journalist Jyotirmoy Dey.

ATS to perform scientific tests on 'LeT operative'

ATS to perform scientific tests on 'LeT operative'

Rediff.com29 Sep 2009

A special court on Tuesday allowed Anti-Terrorism Squad of Maharashtra police to subject suspected Lashkar-e-Tayiba operative Mohammed Aslam alias Saleem to scientific tests to find out his role in the 2006 Aurangabad arms haul case.

HC allows dropping of MCOCA charges against Abu Salem

HC allows dropping of MCOCA charges against Abu Salem

Rediff.com11 May 2012

The Delhi High Court on Friday allowed police to drop stringent Maharashtra Control of Organised Crime Act charges from an extortion case against gangster Abu Salem, the order for whose extradition to India has been quashed by the Portuguese supreme court allegedly owing to non-observance of extradition terms in New Delhi.

Jundal 'hallucinates about Kasab'; court asks for report

Jundal 'hallucinates about Kasab'; court asks for report

Rediff.com5 Mar 2013

The special Maharashtra Control of Organised Crime Act court on Tuesday directed Arthur Road jail to file a report on the medical condition of key 26/11 handler Abu Jundal on his plea that he was 'hallucinating' about hanged terrorist Ajmal Kasab.

Malegaon blast: CBI to quiz Dayanand Pandey

Malegaon blast: CBI to quiz Dayanand Pandey

Rediff.com14 Mar 2011

Two months after the Central Bureau of Investigation decided to "reopen and reinvestigate" the 2006 Malegoan blast case, the special Maharashtra Control of Organised Crime Act court on Monday granted permission to the agency to interrogate Dayanand Pandey, an accused in the 2008 Malegoan blast.

Arms haul case: Charges against Jundal to be framed in Jan

Arms haul case: Charges against Jundal to be framed in Jan

Rediff.com26 Dec 2012

A local court is likely to frame charges against lashkar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal next month in the 2006 Aurangabad arms haul case.

J Dey case: Judicial custody of Vora extended till Jan 16

J Dey case: Judicial custody of Vora extended till Jan 16

Rediff.com3 Jan 2012

A special Maharashtra Control of Organised Crime Act court on Tuesday extended till January 16, the judicial custody of the eleven accused, including woman journalist Jigna Vora, arrested in connection with the murder of the senior scribe Jyotirmoy Dey.

Sadhvi Pragya files plea on train travel in MCOCA court

Sadhvi Pragya files plea on train travel in MCOCA court

Rediff.com20 Dec 2011

Sadhvi Pragya Singh Thakur, accused in the Malegaon blast case, has filed an application in the Maharashtra Control of Organised Crime Act court.Thakur has requested the court to direct the probe team, which is scheduled to take her to Bhopal in connection with the murder case of Rashtriya Swayamsevak Sangh activist Sunil Joshi, to let her travel in an air-conditioned compartment. Sunil Joshi's name had cropped up during the investigation of the Malegaon blasts case.

Chhota Rajan's wife gets bail

Chhota Rajan's wife gets bail

Rediff.com12 Sep 2007

Nikhalje was arrested under Maharashtra Control of Organised Crime Act in 2005 and spent two years behind bars

Delhi HC defers hearing in Abu Salem's case to Dec 20

Delhi HC defers hearing in Abu Salem's case to Dec 20

Rediff.com8 Nov 2011

The Delhi high court on Tuesday deferred to December 20 the hearing on a plea by the city police seeking withdrawal of charges under stringent Maharashtra Control of Organised Crime Act against alleged gangster Abu Salem as it violated provisions of the extradition agreement with Portugal.

Sadhvi Pragya's bail plea rejected in Malegaon blast case

Sadhvi Pragya's bail plea rejected in Malegaon blast case

Rediff.com25 Sep 2012

The special Maharashtra Control of Organised Crime Act (MCOCA) court on Tuesday rejected the bail application of Sadhvi Pragya Singh Thakur, the key accused in the 2008 Malegoan blast.

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Rediff.com9 Jun 2022

The police will also ask Kamble about who kept the threatening letter at a bench in Bandra area of Mumbai on Sunday, he said.

Jundal's police custody extended till September 3

Jundal's police custody extended till September 3

Rediff.com24 Aug 2012

A special court in Mumbai on Friday extended the police custody of the Lashkar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal till September 3 in connection with the 2006 Aurangabad arms haul case.

Dey case: Vora still in prison, bail formalities not over

Dey case: Vora still in prison, bail formalities not over

Rediff.com30 Jul 2012

Three days after journalist Jigna Vora got bail in the case related to murder of fellow scribe Jyotirmoy Dey, she is yet to come out of prison, as formalities were not complete by Monday evening.

SC quashes MCOCA case against Mumbai encounter cop

SC quashes MCOCA case against Mumbai encounter cop

Rediff.com14 Jul 2010

The Supreme Court on Wednesday quashed the Maharashtra Control of Organised Crime Act and certain other cases against Mumbai's controversial police officer and encounter specialist Daya Nayak. A bench of Justices Markandeya Katju and T S Thakur quashed the cases against Nayak on the ground that the complaint filed by Ketan Tirodkar, his estranged friend and ex-journalist, was not maintainable as prior sanction of the government was not obtained by the complainant.