A Thane court acquitted two men accused of robbery under the Maharashtra Control of Organised Crime Act (MCOCA), citing a lack of substantial evidence linking them to the crime.
A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.
The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.
Police in Thane, Maharashtra, have invoked the Maharashtra Control of Organised Crime Act (MCOCA) against four individuals accused of assaulting a man and injuring a police officer.
A special court in Thane acquitted two men charged under MCOCA in a 2023 chain-snatching case due to lack of evidence linking them to the crime.
A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).
The Delhi High Court has denied bail to Leena Paulose in a Rs 200 crore extortion case involving her husband, Sukesh Chandrasekhar, but granted her reprieve in a related money laundering case.
Mumbai police have filed a 1624-page chargesheet against 17 accused in connection with the firing incident at filmmaker Rohit Shetty's residence. The chargesheet was presented in a special MCOCA court, detailing the involvement of 15 arrested individuals and two wanted suspects linked to the Lawrence Bishnoi gang.
Mumbai police have filed a chargesheet against 17 accused in the Rohit Shetty house firing case, revealing the motive was to establish gang supremacy.
Delhi Police have arrested Kusum, an alleged kingpin of a multi-state drug syndicate, under the Maharashtra Control of Organised Crime Act (MCOCA). Kusum had been absconding and was declared a proclaimed offender in connection with an NDPS case.
Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.
A joint operation between Uttar Pradesh STF and Mumbai Police has led to the arrest of a suspect involved in the firing incident at Rohit Shetty's residence, allegedly linked to extortion attempts by the Shubham Lonkar gang.
Pune police invoke MCOCA against fugitive gangster Nilesh Ghaywal, wanted in multiple cases including murder and extortion. He is believed to be in London.
The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.
A key accused in the Rohit Shetty house firing case has been arrested in Uttar Pradesh, bringing the total number of arrests to 14. The arrest was made with the assistance of the Uttar Pradesh Special Task Force.
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.
A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
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.
A special court in Mumbai has directed the police to issue a no objection certificate for alleged gangster Kumar Pillai's return to Hong Kong, his home country, after his extradition to India. The court rejected the prosecution's argument that he should be returned to Singapore, from where he was extradited.
A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.
The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.
Three individuals with a history of burglaries and thefts have been banned from entering Beed, Latur, and Dharashiv districts in Maharashtra for three years.
A history-sheeter, wanted in connection with a 2023 attempted murder and extortion case involving an organised crime syndicate, was arrested at Mumbai's international airport after arriving from Dubai.
The crime branch had arrested Aditya Gayaki (19), Siddharth Yenpure (20), Samarth Pomaji (18), Swapnil Sakat (23) and Asaram Fasale, who had allegedly provided a scooter and other logistic support and weapons to the shooter, the official said.
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.
The Bombay High Court granted bail to Akashdeep Karaj Singh, an accused in the murder of NCP leader Baba Siddique, citing insufficient evidence to link him to the organized crime syndicate allegedly involved.
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.
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.
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.
Walmik Karad, an aide to Maharashtra Nationalist Congress Party minister Dhananjay Munde, was on Tuesday charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA) and remanded to 14 days of judicial custody in an extortion case allegedly linked to the murder of sarpanch Santosh Deshmukh.
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.
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.
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.
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.
A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 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.
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.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
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