News for 'MCOCA'

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.

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.

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).

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.

The Dangerous Reality Behind Maharashtra's 'Urban Naxal' Law

The Dangerous Reality Behind Maharashtra's 'Urban Naxal' Law

Rediff.com21 Aug 2025

'The law under the guise of security represents a grave and unnecessary expansion of State power at the cost of fundamental rights,' asserts Aakar Patel.

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.

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.

7 Blasts, 11 Minutes: When Mumbai's Heart Was Bombed

7 Blasts, 11 Minutes: When Mumbai's Heart Was Bombed

Rediff.com11 Jul 2025

Nineteen years later, remembering how terror struck Mumbai's lifeline on July 11, 2006.

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.

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.

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.

Anmol Bishnoi named main conspirator in Baba Siddique murder

Anmol Bishnoi named main conspirator in Baba Siddique murder

Rediff.com4 Dec 2024

The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.

Hizb chief's jailed sons move Delhi HC to restore phone calls

Hizb chief's jailed sons move Delhi HC to restore phone calls

Rediff.com9 May 2025

The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.

Politicians, builders named in Baba Siddique murder case

Politicians, builders named in Baba Siddique murder case

Rediff.com28 Jan 2025

Former MLA Zeeshan Siddique has named several builders and politicians in his statement to police, alleging their involvement in the murder of his father and NCP leader Baba Siddique. Zeeshan claims that developers were in frequent contact with his father regarding redevelopment projects and that one builder used abusive language towards his father during a meeting. He also alleges a false case was registered against him for opposing a redevelopment project. This information is part of a 4,500-page chargesheet filed by police in connection with Baba Siddique's murder.

Confession made before additional SP valid under MCOCA, says SC

Confession made before additional SP valid under MCOCA, says SC

Rediff.com25 Aug 2022

A bench of Justices DY Chandrachud and Surya Kant dismissed the appeals of the accused booked under MCOCA and other provisions under IPC and the gambling and prohibition Act.

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.

Got offer to conduct encounter of Walmik Karad: Suspended cop

Got offer to conduct encounter of Walmik Karad: Suspended cop

Rediff.com15 Apr 2025

A suspended police sub-inspector from Beed, Maharashtra, India, has alleged that he was offered money to carry out an "encounter" of Walmik Karad, an accused in the murder case of sarpanch Santosh Deshmukh. The suspended cop, Ranjeet Kasle, claims he mentioned the names of the individuals who made the offer in a local police station diary. However, a senior police official from Beed has dismissed Kasle's claims as baseless and demanded proof. Kasle was suspended earlier while serving as a sub-inspector in the local cyber crime department. Deshmukh, the sarpanch of Massajog village, was abducted and killed last December allegedly for attempting to stop extortion targeting an energy company. Karad is among eight individuals arrested in connection with the murder and charged under the Maharashtra Control of Organised Crime Act (MCOCA). The state Crime Investigation Department (CID) filed a chargesheet in the case last month. Kasle's claims come amidst ongoing investigations into the custodial death of Badlapur sexual assault case accused Akshay Shinde. Kasle has demanded a central government SIT to investigate Shinde's death, believing it will reveal the truth.

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.

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.

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.

Beed sarpanch was killed because...: SIT tells court

Beed sarpanch was killed because...: SIT tells court

Rediff.com15 Jan 2025

A Special Investigation Team of Maharashtra Police told a court at Beed on Wednesday that Santosh Deshmukh was killed because he was thought to be an obstacle in a plan to extort Rs 2 crore from an energy firm, and Walmik Karad was in contact with his killers when the crime was executed.

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.

Shooter reveals why Anmol Bishnoi 'ordered to kill' Baba Siddique

Shooter reveals why Anmol Bishnoi 'ordered to kill' Baba Siddique

Rediff.com27 Jan 2025

Gangster Anmol Bishnoi had ordered the hit on Nationalist Congress Party leader Baba Siddique for his 'association with Dawood Ibrahim and involvement in the 1993 Bombay blasts', alleged main shooter Shivkumar Gautam in his confessional statement to the police.

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.

Karad told aides to eliminate anyone who comes in their way: Police

Karad told aides to eliminate anyone who comes in their way: Police

Rediff.com2 Mar 2025

Walmik Karad, a close aide of Maharashtra minister Dhananjay Munde, has been charged with ordering the murder of sarpanch Santosh Deshmukh, who allegedly opposed Karad's extortion bid targeting a wind energy company. According to a chargesheet filed by the state Crime Investigation Department (CID), Karad allegedly asked his associates to "eliminate" anyone who interfered with their extortion attempt. Deshmukh was abducted, tortured, and murdered in December 2024 after he attempted to stop the extortion bid. Karad and several others have been charged with murder, extortion, and organized crime.

'Was He Not A Human? Was He An Animal?'

'Was He Not A Human? Was He An Animal?'

Rediff.com7 Mar 2025

'One murder gets national coverage because of political connections.' 'The other two and the brutal torture? Not much outrage.' 'Are Dalit and OBC lives worth less?'

Dhananjay Munde resigns hours after photos of Deshmukh murder go viral

Dhananjay Munde resigns hours after photos of Deshmukh murder go viral

Rediff.com5 Mar 2025

Beleaguered Maharashtra minister Dhananjay Munde resigned from the cabinet on Tuesday, days after his close aide Walmik Karad was named as the mastermind in the murder of a village sarpanch and three months after the new Mahayuti government assumed office.

Salman home shooters wanted to kill star, says court; rejects bail

Salman home shooters wanted to kill star, says court; rejects bail

Rediff.com21 Oct 2024

Khan's statement and the contents of the FIR at this stage indicate "the shots were fired in the direction of his place of use in his house", the court said in its order.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

Malegaon blasts: Maha challenges MCOCA revocation

Malegaon blasts: Maha challenges MCOCA revocation

Rediff.com24 Aug 2009

The Maharashtra government has filed an appeal in the Bombay High Court challenging the revocation of the provisions of the Maharashtra Control of Organised Crime Act in the September 2008 Malegaon blasts case. The high court on Monday adjourned the matter to September 8 after directing the state to serve a copy of the appeal to all the 11 arrested accused in the case. A special MCOCA court had on July 31 dropped all the charges of MCOCA from the case.

MCOCA court rejects Gawli's bail application

MCOCA court rejects Gawli's bail application

Rediff.com5 Jan 2009

The special Maharashtra Control of Organised Crime Act court on Monday rejected the bail application of gangster-turned-politician Arun Gawli, arrested in connection with a Shiv Sena leader's murder and extortion case.

Malegaon blast accused booked under MCOCA

Malegaon blast accused booked under MCOCA

Rediff.com20 Nov 2008

All 10 accused in the Malegaon blast case have been booked under stringent Maharashtra Control of Organised Crime Act.

Delhi Police invokes MCOCA provisions against Sreesanth & Co.

Delhi Police invokes MCOCA provisions against Sreesanth & Co.

Rediff.com4 Jun 2013

Delhi Police commissioner Neeraj Kumar said the stringent provisions of Maharashtra Control of Organised Crime Act (MCOCA) was invoked to strengthen the case against those involved in the IPL spot-fixing saga.

Chhota Rajan gets 2nd life term for hotelier's murder

Chhota Rajan gets 2nd life term for hotelier's murder

Rediff.com30 May 2024

Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.

3 cops suspended after Bishnoi gang shooter speaks to reporters

3 cops suspended after Bishnoi gang shooter speaks to reporters

Rediff.com19 Oct 2024

Three policemen have been suspended for alleged negligence in duty, taking cognisance of videos in which a sharpshooter of Lawrence Bishnoi gang interacts with reporters while in police custody and comments on Nationalist Congress Party leader Baba Siddique's killing, officials said on Saturday.

MCOCA applicable to Malegaon blast case: Court

MCOCA applicable to Malegaon blast case: Court

Rediff.com22 Jan 2009

A special court on Thursday said the application of provisions of the stringent Maharashtra Control of Organised Crime Act in the Malegaon blast case by the Maharashtra police was valid.After perusing the chargesheet, special MCOCA judge Y D Shinde said prima facie there was evidence to invoke MCOCA in the case.The over 4,000-page chargesheet had been filed by the ATS against 14 accused in the case charging them under MCOCA.

MCOCA constitutionally valid: HC

MCOCA constitutionally valid: HC

Rediff.com5 Mar 2003

However, the court has struck down certain provisions of MCOCA

MCOCA invoked against suspects in Dey murder case

MCOCA invoked against suspects in Dey murder case

Rediff.com8 Jul 2011

"We have invoked MCOCA against all the accused in the case," said Joint Police Commissioner (Crime) Himanshu Roy. According to police, MCOCA provisions can be applied if at least two members of an organised crime gang have at least two charge-sheets registered against them

Sreesanth moves fresh bail plea after invocation of MCOCA

Sreesanth moves fresh bail plea after invocation of MCOCA

Rediff.com4 Jun 2013

Suspended cricketer S Sreesanth on Tuesday moved fresh bail application before a Delhi court after the police invoked stringent MCOCA against him and others in the IPL spot-fixing scandal.

'Delhi police framed Chandila, others to prove case under MCOCA'

'Delhi police framed Chandila, others to prove case under MCOCA'

Rediff.com29 Jul 2015

'At that time the Delhi police was reeling under various controversies. This case was more of an attention diversion.'