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.
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 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).
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.
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 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.
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.
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.
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.
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 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.
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 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.
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.
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.
"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.
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.
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.
The accused persons had approached the apex court challenging the denial of their bail,.
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.
Five other convicts were also granted varying jail terms by a special MCOCA court.
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 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.
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).
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.
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.
Vora and Paulson Joseph were acquitted due to lack of evidence.
"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.
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