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.
"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.
Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
The accused persons had approached the apex court challenging the denial of their bail,.
Five other convicts were also granted varying jail terms by a special MCOCA court.
Suspended cricketer Ajit Chandila, arrested in the Indian Premier League spot-fixing case, was on Monday remanded to fresh police custody for three days by a Delhi court after the agency said he is required to corroborate evidence collected from other accused after invoking MCOCA.
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.
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.
Maintaining that their son is innocent, the parents of S Sreesanth, who is under arrest in the IPL spot-fixing scandal, on Wednesday declined to comment on the Delhi police invoking the stringent MCOCA provisions on their son.
A Delhi court, which discharged cricketers S Sreesanth, Ajit Chandila and Ankeet Chavan in the sensational 2013 IPL-6 spot-fixing case, has held there was no prima facie evidence to suggest that they had any nexus with the organised crime syndicate.
Vora and Paulson Joseph were acquitted due to lack of evidence.
Gangster-turned-politician Arun Gawli was on Friday sentenced to life imprisonment by a special MCOCA court in Shiv Sena corporator Kamlakar Jamsandekar murder case.
'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'
"The court has framed charges under MCOCA against Rajan and he has pleaded innocence," said a Central Bureau of Investigation official.
Sources in the Delhi police said the investigation has made much progress and they have "enough evidence" to prove an organized crime syndicate in the case to justify slapping of MCOCA against the accused cricketers.
The court accepted prosecution's case that the aim of the convicted accused was to create terror in the minds of people and to eliminate public leaders like then Gujarat Chief Minister Narendra Modi and Hindu leader Pravin Togadia.
The framing of charges against Rajan paves the way for the trial, five years after the veteran investigative journalist was shot dead in suburban Powai in 2011.
A special MCOCA court on Wednesday remanded Malegaon blast accused Dayanand Pandey to police custody till December 1, after Anti-Terrorism Squad officials said they wanted to questioning him regarding some data found on his laptop.
Terming the invocation of Maharashtra Control of Organised Crime Act against them as inappropriate, Lieutenant Colonel Prasad Purohit and Abhinav Bharat treasurer Ajay Rahirkar, both accused in the September 29 Malegaon blast case, on Saturday moved the special MCOCA court seeking bail.Purohit and Rahirkar, in their bail applications, claimed that the Anti-Terrorism Squad had no evidence linking them to the blast and that they have nothing to do with the case.
Holding that a person can be charged under MCOCA even if no charge sheet has been filed against him in the past, the Bombay High Court has refused to discharge an alleged aide of gangster Guru Satam from trial.
'The moment you increase the possibility of making a team winning or losing a game that's where match-fixing happens. And whenever match-fixing happens, it can only happen at the players' level. If a player is not fixed to perform a particular task then how can one generate money?'
Demanding a POTA or MCOCA-like law to combat terror, BJP general secretary Arun Jaitley said, "For the past two years a series of blasts have been organised by terrorists in different parts of the country. Investigations in these cases have yielded very little due to weak laws. We take this opportunity to appeal to the Central government to bring about a POTA or MCOCA like law to fight terror."
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.
Refusing to grant additional time to the accused in the July 11 serial blasts to prepare themselves, a special MCOCA court on Thursday discharged the first witness and summoned the second witness in the trial on January 11.
Thirteen arrested persons stand accused in the case and MCOCA court judge M R Bhatkar had framed charges against them on August 7 this year. Apart from the 13 arrested, 15 others have been named as absconding accused, including LeT commander in chief Azam Cheema and two others who are no longer alive -- Salim died in the blasts and Abu Osama died in an encounter with the police.Among the thirteen accused is Faisal Shaikh, who is considered to be the key conspirator.
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.
Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.
During investigation, 'sufficient evidences have not been found against' Pragya Singh Thakur and five others, the NIA said, adding it has submitted in the chargesheet 'that the prosecution against them is not maintainable'.
Judge Bhatkar then ordered that Nayeem be taken to a local hospital for a medical check-up to verify his claims and ordered that he be kept in judicial custody for one day.
The National Investigation Agency has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.
Shanthakumaran Sreesanth's plans to come back to competitive cricket was dashed on Tuesday as the Board of Control for Cricket in India denied the India fast bowler NOC (No Objection Certificate) to play league cricket in Scotland.
The former DCP was booked under Maharashtra Control of Organised Crime Act.
The spot-fixing scandal in the Indian Premier League turned murkier with the names of global terrorist and India's most wanted man Dawood Ibrahim and his close aide Chotta Shakeel surfacing in the case.
Pronouncing the verdict, the special Maharashtra Control of Organised Crime Act (MCOCA) court judge Yatin Shinde sentenced to death Faisal Sheikh, Asif Khan, Kamal Ansari, Ehtesham Sidduqui and Naveed Khan who planted the bombs in various trains.
BCCI secretary Anurag Thakur, on Tuesday, said the board would consider lifting the ban on players who were alleged of spot-fixing, provided the request comes from players. BCCI secretary Anurag Thakur, on Tuesday, said the board would consider lifting the ban on players who were alleged of spot-fixing, provided the request comes from players.
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.
In a move that may leave the police and Maharashtra government red-faced, an accused in the July 2006 Mumbai train blasts case has come up with information through RTI to show that some prosecution witnesses were lying, and some of them were facing criminal cases themselves.
The Delhi Police on Tuesday filed its voluminous charge sheet in a court in New Delhi in the Indian Premier League spot-fixing case naming underworld don Dawood Ibrahim, his close aide Chhota Shakeel and some cricketers, including S Sreesanth as accused, while Rajasthan Royals' captain Rahul Dravid has been made a witness.
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