Search results for 'Maharashtra Control of Organised Crime'

Delhi Police Nab Six Gang Members Linked To Rashid Cablewala

Delhi Police Nab Six Gang Members Linked To Rashid Cablewala

Rediff.com11 May 2026

Delhi Police have arrested six men allegedly linked to the Rashid Cablewala-Hashim Baba gang and seized a cache of illegal firearms and ammunition from their possession.

Widow of slain Maharashtra minister seeks SIT probe

Widow of slain Maharashtra minister seeks SIT probe

Rediff.com7 Nov 2025

The widow of former Maharashtra minister Baba Siddique, who was murdered last year, has petitioned the Bombay High Court for a Special Investigation Team (SIT) to investigate the case, alleging police have failed to apprehend the real culprits.

Accused in Rohit Shetty Firing Incident Requests Bail to Attend Agra Wedding

Accused in Rohit Shetty Firing Incident Requests Bail to Attend Agra Wedding

Rediff.com9 Mar 2026

An accused in the Rohit Shetty house firing case has requested temporary bail to attend his wedding in Agra, scheduled for March 11. The court will hear the plea on Tuesday.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Accused in 2011 Mumbai Blasts Case Granted Bail After Prolonged Incarceration

Accused in 2011 Mumbai Blasts Case Granted Bail After Prolonged Incarceration

Rediff.com10 Apr 2026

A special court in Mumbai granted bail to two accused in the 2011 Mumbai triple bomb blasts case, citing their prolonged incarceration of nearly 15 years and violation of their right to a speedy trial.

How India Brought Back Notorious Drug Trafficker From Turkiye

How India Brought Back Notorious Drug Trafficker From Turkiye

Rediff.com28 Apr 2026

The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.

Punjab Government Offers Cash Rewards for Information on Wanted Gangsters

Punjab Government Offers Cash Rewards for Information on Wanted Gangsters

Rediff.com10 Apr 2026

The Punjab government has announced cash rewards for information leading to the arrest of 28 proclaimed offenders, including foreign-based gangsters, prompting criticism from the BJP regarding the state's law and order situation.

MCOCA slapped on fugitive gangster in London

MCOCA slapped on fugitive gangster in London

Rediff.com6 Nov 2025

Pune police invoke MCOCA against fugitive gangster Nilesh Ghaywal, wanted in multiple cases including murder and extortion. He is believed to be in London.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Alleged gangster's extradition was only for 3 cases court sends him back

Alleged gangster's extradition was only for 3 cases court sends him back

Rediff.com17 Feb 2026

A Mumbai court has ordered the city police to repatriate alleged gangster Kumar Pillai to Hong Kong after he was acquitted in all cases for which he was extradited.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com27 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com26 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

How Hyderabad Police Plan To Combat Cyber Fraud

How Hyderabad Police Plan To Combat Cyber Fraud

Rediff.com21 Apr 2026

Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.

Mumbai court rejects discharge plea in JJ Hospital shootout case

Mumbai court rejects discharge plea in JJ Hospital shootout case

Rediff.com3 Nov 2025

A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Rediff.com23 Oct 2025

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Arun Gawli walks free on SC bail after 17 years in 2007 murder case

Arun Gawli walks free on SC bail after 17 years in 2007 murder case

Rediff.com3 Sep 2025

Gangster-turned-politician Arun Gawli was released from Nagpur Central Jail after the Supreme Court granted him bail in a 2007 murder case. He had been serving a life sentence for the murder of a Mumbai corporator.

Curbs after clash: Maharashtra assembly bans visitors

Curbs after clash: Maharashtra assembly bans visitors

Rediff.com19 Jul 2025

Ministers will not be allowed to hold official meetings and meet visitors in the legislature complex during the session. They will have to conduct their official briefings and meetings in Mantralaya, the state secretariat, he said.

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

Rediff.com3 Nov 2025

The trial of Abu Jundal, accused in the 26/11 Mumbai terror attacks, is set to resume after the Bombay High Court overturned a lower court order requiring authorities to hand over confidential documents to the accused.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

Lawrence Bishnoi gang's sharpshooter killed in police encounter

Lawrence Bishnoi gang's sharpshooter killed in police encounter

Rediff.com29 May 2025

The deceased has been identified as Naveen Kumar, who was wanted in multiple cases, including for murder and under the Maharashtra Control of Organised Crime Act (MCOCA), a senior police officer said.

Shinde seeks death penalty for 'Walmik Karad or anyone else'

Shinde seeks death penalty for 'Walmik Karad or anyone else'

Rediff.com22 Jan 2025

Maharashtra Deputy Chief Minister Eknath Shinde has demanded the death penalty for those involved in the murder of sarpanch Santosh Deshmukh, calling the crime "heinous." Shinde said that no one involved in the case, including Walmik Karad, a close aide of NCP minister Dhananjay Munde, will be spared. Deshmukh was abducted and tortured to death on December 9 after he resisted an extortion attempt targeting an energy company operating a windmill project in the area. Karad was arrested in the extortion case linked to the murder after he surrendered to police in Pune on December 31.

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Rediff.com19 Nov 2025

The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Rediff.com6 Jan 2025

The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.

SC stays HC order acquitting 12 Mumbai train blasts accused

SC stays HC order acquitting 12 Mumbai train blasts accused

Rediff.com24 Jul 2025

The Supreme Court has stayed the Bombay High Court verdict acquitting all 12 accused in the 2006 Mumbai train bomb blasts case, issuing notices and seeking responses from the accused.

Maha minister Dhananjay Munde resigns amid row over sarpanch murder

Maha minister Dhananjay Munde resigns amid row over sarpanch murder

Rediff.com4 Mar 2025

The resignation followed a vociferous demand by the opposition for Munde's removal from the cabinet.

Stringent MCOCA invoked in Baba Siddique murder case

Stringent MCOCA invoked in Baba Siddique murder case

Rediff.com30 Nov 2024

It is important to note that confessions made to the police under MCOCA are admissible as evidence in court. It is also difficult to secure bail under the MCOCA.

5 judges, 2 agencies: The long road to Malegaon blast verdict

5 judges, 2 agencies: The long road to Malegaon blast verdict

Rediff.com31 Jul 2025

The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.

Maha police may invoke MCOCA in Beed sarpanch murder case

Maha police may invoke MCOCA in Beed sarpanch murder case

Rediff.com2 Jan 2025

Police are examining the past records of the arrested men in the sarpanch Santosh Deshmukh murder case and a related case of extortion to decide if the stringent Maharashtra Control of Organised Crime Act (MCOCA) should be invoked, sources said on Thursday. Maharashtra Chief Minister Devendra Fadnavis said he had requested senior lawyer Ujjwal Nikam to appear as a special prosecutor in the murder case. The Crime Investigation Department (CID) has sought old case papers and chargesheets against the arrested men. Deshmukh, the sarpanch of Massajog village in Beed, was abducted and brutally killed on December 9, allegedly for opposing an extortion bid by some persons who had demanded money from a windmill company. Beed Police has put up posters seeking information about whereabouts of three wanted accused in the murder case. CM Fadnavis said he spoke to BJP MLA from Beed, Suresh Dhas who demanded that Nikam be appointed as special public prosecutor in the case. Nikam was a special public prosecutor in several high-profile cases, including the 26/11 terror attacks and 1993 Mumbai bomb blasts. Congress leader Vijay Wadettiwar claimed that "smaller fish" could be killed in fake encounters to save the "big fish" involved in the Deshmukh murder and extortion cases. Leader of Opposition in the Maharashtra legislative council Ambadas Danve said the trial in the case should be conducted outside Beed district. NCP leader Dhananjay Munde, who has come under fire after the alleged involvement of his aide Karad in the extortion matter came to light, said those who murdered Santosh Deshmukh should be tried in a fast-track court and "hanged till death." The government on Wednesday set up a 10-member SIT to probe the case, headed by Deputy Inspector General -CID Basavraj Teli.

No SC lifeline for Jacqueline in money-laundering case

No SC lifeline for Jacqueline in money-laundering case

Rediff.com22 Sep 2025

The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.

Chhota Rajan acquitted in 20-year-old threat case

Chhota Rajan acquitted in 20-year-old threat case

Rediff.com11 May 2025

In a setback for Central Bureau of Investigation (CBI), gangster Chhota Rajan was acquitted by a special court two decades after he was booked for threatening a builder, with the judge noting the prosecution has failed to prove the charge as nothing incriminatory was found during witnesses' testimonies.

Maha court acquits gangster Suresh Pujari in builder extortion case

Maha court acquits gangster Suresh Pujari in builder extortion case

Rediff.com6 May 2025

Gangster Suresh Pujari and 11 others have been acquitted in a 2016 builder extortion bid case by a MCOCA court in Thane, India. The court cited the prosecution's failure to present sufficient evidence and carry out a comprehensive investigation. The accused were charged with attempted murder, extortion, criminal conspiracy, and related offenses. The court ruled that the trial against two absconding accused, Ravindra Ghare and Iqlakh Shaikh, would be discontinued due to the acquittal of the other individuals.

Maha court acquits ex-corporator among 6 in extortion, assault cases

Maha court acquits ex-corporator among 6 in extortion, assault cases

Rediff.com3 Jan 2025

A special court in Thane, India, has acquitted six individuals, including a former corporator, in an extortion case. The court cited "lack of evidence" and "procedural lapses" by the prosecution, as well as "unreliable testimonies" of witnesses, as reasons for granting the accused the benefit of doubt.

Journalist arrested under anti-crime act

Journalist arrested under anti-crime act

Rediff.com9 Jul 2004

Journalist Ketan Tirodkar, who stirred a hornet's nest by alleging an underworld-police nexus in Maharashtra, was arrested by the Mumbai Crime Branch under the stringent Maharashtra Control of Organised Crime Act on Friday.

2008 Malegaon blast case: How investigation unfolded

2008 Malegaon blast case: How investigation unfolded

Rediff.com31 Jul 2025

A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 2025.

Fadnavis will ask Munde to resign if...: Maha min

Fadnavis will ask Munde to resign if...: Maha min

Rediff.com27 Jan 2025

Maharashtra Chief Minister Devendra Fadnavis will ask NCP minister Dhananjay Munde to step down if any evidence is found linking him to sarpanch Santosh Deshmukh's murder, his cabinet colleague Chandrakant Patil has said. A comprehensive probe is being conducted into the murder of Deshmukh, BJP leader Patil told reporters in Sangli on Sunday. Walmik Karad, an associate of minister Munde, has been arrested in an extortion case linked to the sarpanch's killing. Deshmukh, the sarpanch of Massajog village in Beed district, was abducted, tortured and killed on December 9 for trying to stop an extortion attempt against an energy firm operating a windmill project there. Munde, the NCP MLA from Parli in Beed district, is under attack from some of the ruling alliance colleagues and the opposition over his links with Karad. The Maharashtra government has already seized properties of the accused in sarpanch Deshmukh murder case. Stringent charges have been invoked and the probe is going on, the BJP leader said. The police machinery is actively investigating the case, and a Special Investigation Team (SIT) has also been formed for a probe into it, Patil said. Additionally, a committee headed by a retired judge has been constituted to oversee the inquiry, the minister said. Steps are being taken, including invocation of the stringent Maharashtra Control of Organised Crime Act (MCOCA) against Walmik Karad and other accused, Patil pointed out. The process of seizing Karad's assets is also underway, he added.

Teenage boy raped, killed; 3 held from Kanwar camp

Teenage boy raped, killed; 3 held from Kanwar camp

Rediff.com25 Jul 2025

Delhi police arrest 13 individuals, including minors, for the murder and sexual assault of a 14-year-old boy, allegedly in retaliation for informing on a rival gang member.

Salman's House Is Now Bulletproof!

Salman's House Is Now Bulletproof!

Rediff.com7 Jan 2025

In the wake of the firing incident that occurred outside his Mumbai residence over eight months ago, Salman Khan has opted for a security upgrade.

Jailed gangster Bishnoi among 9 charged for Salman home firing

Jailed gangster Bishnoi among 9 charged for Salman home firing

Rediff.com8 Jul 2024

The 1,735-page chargesheet was filed by the crime branch in a special MCOC court.

Wife reveals Beed sarpanch was threatened by...

Wife reveals Beed sarpanch was threatened by...

Rediff.com13 Jan 2025

Sarpanch Santosh Deshmukh was threatened by some unidentified persons days before his murder following a quarrel at a windmill company, his wife claimed on Monday.

K'taka council passes hate speech bill amid BJP-JD-S protests

K'taka council passes hate speech bill amid BJP-JD-S protests

Rediff.com19 Dec 2025

The Karnataka Legislative Council passed a bill to curb hate speech, facing strong opposition from BJP and JD(S), who criticized it as 'draconian' and a threat to free speech. The bill proposes jail terms and fines for hate crimes and repeated offenses.