The prosecution will open the case by framing charges on July 30 and there will be no adjourning
Younger brother Iqbal Hassan Ibrahim Shaikh has been charged in a case of alleged extortion and land grabbing.
A Special MCOCA court said Telgi and three of his kin be taken to Belgaum under tight security, but they should not be allowed to stay overnight after the funeral.
Babanrao Tukaram Ranjane is accused of conniving with the syndicate of prime accused Abdul Karim Telgi in the fake stamp scam.
Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.
Financier Bharat Shah and two others, facing the charge of forging links with the underworld, had filed petitions challenging he provisions of MCOCA.
The film financier is charged under MCOCA and accused of colluding with the underworld.
The police have arrested Siddhesh Hiraman Kamble, alias Mahakal, in connection with the killing of popular singer and Congress leader Sidhu Moosewala in Punjab last month, an official said on Wednesday.
The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation home.
The stay was granted by designated Judge S M Shembole on a plea made by three accused that they wanted to appeal against the court's order in the high court.
Special Judge Praveen Singh said there was no ground for the accused to file the application before the court.
The purpose of the interrogation is to get some leads on the whereabouts of Santosh Jadhav, a member of the Bishnoi gang and one of the accused in the Moosewala murder case, who is currently on the run, he said.
Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.
The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.
The case took a twist when the defence lawyer sought to call Indian Mujahideen co-founder Sadiq Sheikh as a defence witness after he told the police in 2008 that IM members were responsible for all the blasts that had occurred in India since 2005 including the July 11, 2006 train blasts.
The special court for MCOCA cases on Saturday rejected the bail application of Sadhvi Pragya Singh Thakur, a key accused in the 2008 Malegaon blast case.
Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.
The accused persons had approached the apex court challenging the denial of their bail,.
Gangster-turned-builder Ashwin Naik and two of his aides were released from Taloja jail in neighbouring Navi Mumbai on Wednesday, a day after a sessions court acquitted him and some others in a 2015 case of extortion, an official said.
A bench of Justices DY Chandrachud and Surya Kant dismissed the appeals of the accused booked under MCOCA and other provisions under IPC and the gambling and prohibition Act.
Controversial Uttar Pradesh legislator Mukhtar Ansari was on Saturday released on custody parole from Central Jail in Agra for a day to campaign in Lok Sabha election.
Sadhvi, in her bail plea, claimed that she has been languishing in jail for over six years and with two probe agencies submitting contradictory findings to the court, it would not be correct to keep her in jail.
The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday trained its guns on the Adani Group, alleging hundreds of millions of dollars were invested in publicly traded group stocks through Mauritius-based 'opaque' investment funds managed by partners of promoter family, charges the conglomerate denied vehemently.
'The police wasted nine years of his precious life. Who will compensate him now?' a relative of Abdul Wahid Shaikh, the only person acquitted in the 2006 Mumbai train blasts case, ask Syed Firdaus Ashraf/Rediff.com
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.
In a major setback to the Mumbai police, a court here today dropped the charges under stringent Maharashtra Control of Organised Crime Act against the 23 persons arrested for having links with terrorist group Indian Mujahideen.
'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.
The Central Bureau of Investigation has started questioning gangster Chhota Rajan in Tihar prison in connection with journalist Jyotirmoy Dey murder case.
At the outset, his counsel submitted before Justice Swarana Kanta Sharma that he wishes to withdraw the petition and wants to file it before the Punjab and Haryana high court.
Former India pace bowler Shantakumaran Sreesanth will marry a girl from a royal family of Jaipur on December 12 at the Guruvayoor Sree Krishna temple. A close aide of the disgraced cricketer, who is serving a life ban for spot-fixing in matches in the sixth edition of the Indian Premier League, told IANS the marriage will be solemnized at the Guruvayoor temple on December 12.
CBI judge B H Loya, who was hearing the Sohrabuddin Sheikh fake encounter case died in 2014 when he had gone to attend the wedding of a colleague's daughter. The reason for his death was said to be caridac arrest.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
A special Maharashtra Control of Organised Crime Act court in Mumbai on Monday framed charges against 10 accused, including arrested scribe Jigna Vora, in the journalist J Dey murder case of 2011.
Nine years after seven RDX bombs kept in Mumbai suburban trains exploded killing 188 people, a Special Maharashtra Control of Organised Crime Act court is likely to pronounce its verdict on Friday.
An alleged associate of underworld don Chhota Shakeel and a businessman were arrested under the stringent Maharashtra Control of Organised Crime Act charges for allegedly threatening Congress Member of Legislative Assembly Baba Siddiqui over a property dispute, the police said in Mumbai.
