A scheduled wedding, taking place between two alleged gangsters -- Anuradha Choudhary alias 'Madam Minz' from Rajasthan and Sandeep alias Kala Jathedi from Haryana -- is being discussed in police circles.
The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.
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 court also ordered that of the total fine amount imposed on the convicts, Rs 12 lakh will be paid to the victim's family.
'Obviously, this has been done to give an exit route to some accused.'
It discharged three accused -- Shyam Sahu, Shivnarayan Kalsangra and Praveen Takalki -- from the case.
Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.
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.
Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.
Jadhav, a member of the Lawrence Bishnoi gang, has been detained in a 2021 murder case registered at Manchar police station in Pune district.
The top court said where a person commits no unlawful activity after the invocation of the Act, in such circumstances, he cannot be arrested under it for offences committed before the law came into force, even if found guilty of the same.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
The police will also ask Kamble about who kept the threatening letter at a bench in Bandra area of Mumbai on Sunday, he said.
The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.
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.
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.
The Maharashtra Anti-Terrorism Squad probing the 13/7 Mumbai triple blasts case has invoked the stringent provisions of Maharashtra Control of Organised Crime Act against the four arrested accused.
Gujarat Chief Minister Narendra Modi made a rare appearance at a Bharatiya Janata Party press conference in New Delhi on Wednesday, along with the party's prime ministerial candidate L K Advani.He lamented that the Centre was sitting over his proposal to enact a Maharashtra Control of Organised Crime Act-type law in Gujarat. Such a law gives the state government a wide range of powers to deal with terrorist activities, he said.
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.
A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.
The stringent Maharashtra Control of Organised Crime Act was invoked against a self-styled godman, recently caught here on charges of running a multi-crore sex racket, on Sunday with the police claiming he was "eyeing big donations" from foreign agencies, including Christian missionaries.
A 28-year-old man accused under the stringent provisions of Maharashtra Control of Organised Crime Act has approached the Bombay high court seeking bail on the ground that he has been diagnosed with AIDS and has only two more years to live.
This is in view of the central government's decision to repeal Prevention of Terrorism Act (POTA).
Despite being a well-organised crime syndicate, the state police department has not been successful in booking even one adulteration criminal under the MCOCA
The Maharashtra Anti Terrorism Squad may invoke the stringent Maharashtra Control of Organised Crime Act against the two alleged Lashkar-e-Tayiba operatives, one of them a Pune blast suspect, arrested last week.
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.
The Kerala police chief said the state police would also consider collaborating with the Union government in the research sector to address the security threats posed by drones.
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.
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 Mumbai crime branch on Tuesday filed a supplementary chargesheet in the sensational murder of senior crime reporter Jyotirmoy Dey, which detailed the role allegedly played by journalist Jigna Vora.
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
Sadhvi Pragya Singh Thakur has decided to move the Bombay High Court challenging the provisions of the Maharashtra Control of Organised Crimes Act which has been slapped against her in connection with the Malegaon case.
The Supreme Court on Monday cleared the decks for the investigation and prosecution of leading Bollywood financer Bharat Shah under the Maharashtra Control of Organised Crime Act for his alleged links with the underworld, holding that a telephonic conversation can be the basis of registration of an First Information Report against the person.
Younger brother Iqbal Hassan Ibrahim Shaikh has been charged in a case of alleged extortion and land grabbing.
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.
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.
Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.
As soon as he entered his barrack, Rahul noticed a group of seven inmates seated on their mattresses under the television set. They must be the terrorists, Rahul thought to himself. He knew that such accused are usually housed in murder barracks, far from jingoistic gangsters, who tend to abuse and attack them. A fascinating excerpt from Gangster On The Run: The True Story Of A Reformed Criminal.
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.
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