News for 'Maharashtra Control of Organised Crime Act Court'

Bail plea of Telgi's wife rejected

Bail plea of Telgi's wife rejected

Rediff.com17 Nov 2005

Defence lawyer Harshad Nimbalkar pleaded that since she was not obstructing the investigation and made herself available for questioning, besides suffering from diabetes and being HIV positive, her's was a fit case of granting bail.

Telgi's wife surrenders in Pune

Telgi's wife surrenders in Pune

Rediff.com15 Nov 2005

Telgi's wife surrenders in fake stamp scam case

SC discharges warrant against Dhariwal

SC discharges warrant against Dhariwal

Rediff.com11 Apr 2005

A Bench comprising Justice K G Balakrishnan and Justice B N Srikrishna passed the order, saying Dhariwal had cooperated with the Central Bureau of Investigation in its probe.

Sadhvi alleges she is served non-veg food in jail

Sadhvi alleges she is served non-veg food in jail

Rediff.com3 Mar 2009

Sadhvi Pragya Singh Thakur, one of the prime accused in the 2008 Malegaon blast case, on Tuesday approached the special Maharashtra Control of Organised Crime Act court seeking home food alleging that she is being served non-vegetarian food in the prison.

Dawood's shopping complex to be demolished

Dawood's shopping complex to be demolished

Rediff.com28 Jul 2006

The complex stands on a plot of land owned by Central Public Works Department and was illegally built in connivance with municipal officials, according to police.

MP police gets Malegaon blast accused's custody

MP police gets Malegaon blast accused's custody

Rediff.com29 Dec 2008

A special Maharashtra Control of Organised Crime Act court in Mumbai on Monday granted custody of Sameer Kulkarni, one of the founder-members of right-wing group Abhinav Bharat, to the Madhya Pradesh police while remanding ten Malegaon blast accused to judicial custody till January 6.The MP police had sought the custody of Kulkarni, also accused in the September 29 Malegaon blast case, for allegedly instigating a mob to attack a church in Jabalpur and setting it on fire.

Non-bailable warrants against gutka barons, Dawood

Non-bailable warrants against gutka barons, Dawood

Rediff.com27 Feb 2006

The Special Maharashtra Control of Organised Crime Act court Monday issued non-bailable warrants against gutka barons J M Joshi, Rasiklal Dhariwal and Pakistan-based Dawood Ibrahim and his brother Anees.

7/11: Court allows narco tests on 3 accused

7/11: Court allows narco tests on 3 accused

Rediff.com16 Oct 2006

A special court on Monday allowed the Anti-terrorism Squad to conduct narco analysis tests on three accused in July 11 train blasts case.

Sara-Sahara case: Witness denies receiving threat

Sara-Sahara case: Witness denies receiving threat

Rediff.com5 Dec 2006

Shaikh, one of the main complainants in Sara-Sahara case, had allegedly been asked to vacate her house near Crawford market in south Mumbai for the construction of the Sara-Sahara shopping complex.

Malegaon blasts case: The task before the CBI

Malegaon blasts case: The task before the CBI

Rediff.com14 Jan 2011

The Central Bureau of Investigation got the nod to re-investigate the 2006 Malegaon case on Thursday. The decision by the MCOCA court throws open a lot of questions regarding the earlier investigation and the CBI now has its task cut out since it will not only have to deal with the new set of accused but also with the nine other accused who have been languishing in jail ever since the attack took place.

Judicial custody of 21 IM members extended

Judicial custody of 21 IM members extended

Rediff.com16 Jan 2009

The special Maharashtra Control of Organised Crime Act court on Friday extended the judicial custody of the 21 alleged members of the terror group Indian Mujahideen till January 30. Bagwaan has been accused of allegedly training the other IM members on how to administer sedatives on persons they were planning to kidnap.

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.

Threat calls: Joshi seeks protection

Threat calls: Joshi seeks protection

Rediff.com28 Feb 2005

The gangster had given his phone numbers also, Joshi said.

Conspiracy to eliminate me: Telgi

Conspiracy to eliminate me: Telgi

Rediff.com19 Dec 2004

Telgi alleged that he is being put to untold misery, tortured and poisoned slowly to death.

Telgi wants to turn approver

Telgi wants to turn approver

Rediff.com1 Mar 2007

The accused has maintained since the beginning that he is neither the kingpin nor the main conspirator. During the arguments regarding consideration of charge, "some of the co-accused have also reiterated this," the lawyers said.

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 bomb planter held

Malegaon bomb planter held

Rediff.com16 Dec 2006

Abrar Ahmed, suspected of planting bombs in the textile town of Malegaon that killed 31 people on September 8, was arrested on Saturday by the Anti-Terrorist Squad.

Malegaon blasts: Two arrested

Malegaon blasts: Two arrested

Rediff.com14 Nov 2006

With this, the number of arrests in the Malegaon case has risen to seven.

Telgi alleges plot to kidnap daughter

Telgi alleges plot to kidnap daughter

Rediff.com10 Nov 2006

The prime accused in the multi-crore fake stamp-paper case Abdul Karim Telgi on Friday sought protection for his daughter from four co-accused held with him in jail, who, he claimed, may kidnap her.

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Rediff.com12 Dec 2022

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.

Telgi to attend mother's funeral

Telgi to attend mother's funeral

Rediff.com11 Jan 2005

A Special MCOCA court said Telgi and three of his kin be taken to Belgaum under tight security, but they should not be allowed to stay overnight after the funeral.

Sarpanch murder: Walmik, two aides seen with suspended cop in video

Sarpanch murder: Walmik, two aides seen with suspended cop in video

Rediff.com21 Jan 2025

A video clip of three accused in an extortion case linked to the murder of sarpanch Santosh Deshmukh, walking together has emerged on social media. The video also shows a suspended police officer in the group accompanying the accused. The video has sparked controversy and raised questions about the involvement of the police in the case. BJP MLA Suresh Dhas has demanded that the suspended police officer be named as a co-accused in the case and that action be taken against other police officers who have been accused of wrongdoing.

Soumya Vishwanathan murder case: 4 convicts get bail

Soumya Vishwanathan murder case: 4 convicts get bail

Rediff.com12 Feb 2024

The Delhi high court on Monday granted bail to four convicts serving life imprisonment in the murder case of TV journalist Soumya Vishwanathan.

Delhi police to seek cancellation of Sreesanth, Chavan's bail

Delhi police to seek cancellation of Sreesanth, Chavan's bail

Rediff.com30 Jul 2013

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.

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Rediff.com4 Nov 2022

Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.

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.

K'taka council passes hate speech bill amid BJP-JD-S protests

K'taka council passes hate speech bill amid BJP-JD-S protests

Rediff.com19 Dec 2025

The Karnataka Legislative Council passed a bill to curb hate speech, facing strong opposition from BJP and JD(S), who criticized it as 'draconian' and a threat to free speech. The bill proposes jail terms and fines for hate crimes and repeated offenses.

Sarpanch murder: Munde's aide booked under MCOCA, supporters create ruckus

Sarpanch murder: Munde's aide booked under MCOCA, supporters create ruckus

Rediff.com14 Jan 2025

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.

Soumya Vishwanathan murder: 4 convicts get life term

Soumya Vishwanathan murder: 4 convicts get life term

Rediff.com25 Nov 2023

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.

MCOCA charge against Malegaon case accused dropped

MCOCA charge against Malegaon case accused dropped

Rediff.com31 Jul 2009

Designated Judge Y B Shinde, presiding over the special court, said none of the accused had more than one chargesheet filed against him or her for invoking provisions of MCOCA.

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Rediff.com6 Aug 2024

The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.

Firing should scare Salman: Bishnoi's brother to shooter

Firing should scare Salman: Bishnoi's brother to shooter

Rediff.com25 Jul 2024

"You will create history by doing this job and your name will be there in all newspapers and other media," it said, citing their conversation.

J Dey murder: Journalist Jigna Vora charged under MCOCA

J Dey murder: Journalist Jigna Vora charged under MCOCA

Rediff.com21 Feb 2012

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.

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

Court refuses bail to Sadhvi Pragya in Malegaon blast case

Court refuses bail to Sadhvi Pragya in Malegaon blast case

Rediff.com7 Nov 2015

The special court for MCOCA cases on Saturday rejected the bail application of Sadhvi Pragya Singh Thakur, a key accused in the 2008 Malegaon blast case.

Moosewala murder: Delhi court rejects gangster Lawrence Bishnoi's plea

Moosewala murder: Delhi court rejects gangster Lawrence Bishnoi's plea

Rediff.com30 May 2022

Special Judge Praveen Singh said there was no ground for the accused to file the application before the court.

Dey murder: Scribe Jigna Vora in judicial remand till Dec 20

Dey murder: Scribe Jigna Vora in judicial remand till Dec 20

Rediff.com9 Dec 2011

Prosecutor Dilip Shah told the court that the Crime Branch was not pressing for police custody of the duo as they were not required for custodial interrogation any further.

Sreesanth in judicial custody till June 18

Sreesanth in judicial custody till June 18

Rediff.com4 Jun 2013

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.

2006 Mumbai train blasts case: Court likely to give verdict on Fri

2006 Mumbai train blasts case: Court likely to give verdict on Fri

Rediff.com10 Sep 2015

Nine years after seven RDX bombs kept in Mumbai suburban trains exploded killing 188 people, a Special Maharashtra Control of Organised Crime Act court is likely to pronounce its verdict on Friday.

IPL fixing: Chandila sent to fresh police custody for 3 days

IPL fixing: Chandila sent to fresh police custody for 3 days

Rediff.com17 Jun 2013

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.