News for 'Maharashtra Control of Organised Crime Act Court'

Moosewala killing: Bishnoi withdraws plea seeking protection from encounter

Moosewala killing: Bishnoi withdraws plea seeking protection from encounter

Rediff.com1 Jun 2022

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.

Police to announce cash reward for information on Usmani

Police to announce cash reward for information on Usmani

Rediff.com22 Sep 2013

Maharashtra Police plans to announce a cash reward for information on Indian Mujahideen operative Afzal Usmani, who recently fled from court premises.

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.

IPL: Audio claiming nexus between Dawood & bookies played in court

IPL: Audio claiming nexus between Dawood & bookies played in court

Rediff.com17 Jul 2013

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL spot-fixing scandal.

IPL spot-fixing: Court to hear arguments on charges from Dec 8

IPL spot-fixing: Court to hear arguments on charges from Dec 8

Rediff.com14 Nov 2014

A Delhi court on Friday fixed December 8 for commencement of arguments on framing of charges in the 2013 IPL spot-fixing scandal case in which suspended cricketers Shantakumaran Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim, have been charge-sheeted.

IPL-6 spot-fixing: Court sets July 25 for framing charges

IPL-6 spot-fixing: Court sets July 25 for framing charges

Rediff.com29 Jun 2015

The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.

Dey murder case: HC dismisses discharge plea against accused

Dey murder case: HC dismisses discharge plea against accused

Rediff.com20 Aug 2013

The Bombay high court on Tuesday dismissed a discharge plea made by real estate developer Vinod Asrani alias Vinod Chembur, an accused in the murder of journalist Jyotirmoy Dey, after observing that there was prima facie evidence against him.

J Dey murder case: CBI gets permission to quiz Chhota Rajan for 10 days

J Dey murder case: CBI gets permission to quiz Chhota Rajan for 10 days

Rediff.com19 Jan 2016

Special Judge A L Pansare allowed CBI's plea seeking nod to question the 54-year-old crime boss for 10 days starting January 27 before adjourning the case till February 5.

Chhota Shakeel aide, bizman held for threatening Cong MLA

Chhota Shakeel aide, bizman held for threatening Cong MLA

Rediff.com9 Jul 2013

An alleged associate of underworld don Chhota Shakeel and a businessman were arrested under the stringent Maharashtra Control of Organised Crime Act charges for allegedly threatening Congress Member of Legislative Assembly Baba Siddiqui over a property dispute, the police said in Mumbai.

IPL-6 Fixing: Court to pass order on charge on June 29

IPL-6 Fixing: Court to pass order on charge on June 29

Rediff.com23 May 2015

A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

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.

'Transfer of 2008 Malegaon blast probe to NIA is justified'

'Transfer of 2008 Malegaon blast probe to NIA is justified'

Rediff.com24 Jul 2013

Justifying enactment of the National Investigation Agency Act and transferring the probe in the 2008 Malegaon bomb blast case to the agency, the Union government on Wednesday told the Bombay high court that Parliament could enact any act for the whole or any part of the country.

Matka king murder case: Six including wife, son convicted

Matka king murder case: Six including wife, son convicted

Rediff.com26 Jul 2013

A sessions court on Friday convicted six accused in the murder case of matka-king Suresh Bhagat, including his wife and son.

7 years on, trial in Mumbai train blasts puffs along on slow track

7 years on, trial in Mumbai train blasts puffs along on slow track

Rediff.com11 Jul 2013

Seven years after the Mumbai serial train blasts in which nearly 200 people were killed and over 700 injured, the trial in the case is still going on with the special Maharashtra Control of Organised Crime Act court recording the statements of the accused. "The court is now recording the statement of the accused who wanted to depose as a defence witness in the case," said advocate Sherif Sheikh, appearing for some of the accused in the case

ED stops Jacqueline Fernandez from flying abroad

ED stops Jacqueline Fernandez from flying abroad

Rediff.com5 Dec 2021

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.

ATS arrests fugitive IM man Afzal Usmani from UP

ATS arrests fugitive IM man Afzal Usmani from UP

Rediff.com28 Oct 2013

Fugitive Indian Mujahideen operative Afzal Usmani, who had escaped from a Mumbai court last month, was rearrested by Maharashtra Anti-Terrorism Squad from Uttar Pradesh on Sunday when he was trying to flee to Nepal.

Trial in 2008 Malegaon blast case begins

Trial in 2008 Malegaon blast case begins

Rediff.com2 Nov 2018

The court had on October 30 framed charges in the case against all the seven accused for terror activities, criminal conspiracy and murder, among others.

Mumbai gang-rape accused 'lost and found'

Mumbai gang-rape accused 'lost and found'

Rediff.com26 Sep 2013

The Mumbai police and the jail administration cut a sorry figure on Thursday when it was discovered that an accused in the sensational Shakti Mills compound gang-rape case had "disappeared" and could not be produced before the court but he was later found to be in prison.

IPL spot-fixing: Chandila, two others granted bail by Delhi court

IPL spot-fixing: Chandila, two others granted bail by Delhi court

Rediff.com9 Sep 2013

Suspended cricketer Ajit Chandila and two others have been granted bail in the IPL spot-fixing case by a Delhi court.

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

Rediff.com11 Oct 2022

The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

Malegaon blast accused sadhavi urges HC for bail, NIA opposes

Malegaon blast accused sadhavi urges HC for bail, NIA opposes

Rediff.com12 Feb 2014

Sadhavi Pragya Thakur, the prime accused in 2008 Malegaon bomb blasts, on Wednesday sought bail in the Bombay high court on the ground that she was sick and had spent more than five years behind the bars but the prosecution opposed the relief to her saying there was evidence against her.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

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.

Delhi police get Bishnoi custody, will question him on Moosewala murder

Delhi police get Bishnoi custody, will question him on Moosewala murder

Rediff.com31 May 2022

During interrogation, the arrested criminals had disclosed that the weapons recovered from them were supplied by Bishnoi, a senior police official said.

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Rediff.com27 Dec 2017

It discharged three accused -- Shyam Sahu, Shivnarayan Kalsangra and Praveen Takalki -- from the case.

26/11 plotter Abu Jundal convicted in 2006 arms haul case

26/11 plotter Abu Jundal convicted in 2006 arms haul case

Rediff.com28 Jul 2016

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.

Journalist J Dey was killed for calling Chhota Rajan 'chindi', says CBI

Journalist J Dey was killed for calling Chhota Rajan 'chindi', says CBI

Rediff.com5 Aug 2016

Dey, a veteran crime reporter, had planned a book, titled 'Chindi -- Rags to Riches', wherein he was going to write the stories of 20 gangsters with humble origins.

IPL fixing: MCA won't challenge BCCI's life ban on Chavan

IPL fixing: MCA won't challenge BCCI's life ban on Chavan

Rediff.com2 Aug 2015

The Mumbai Cricket Association (MCA) on Sunday decided not to challenge the Board of Control for Cricket in India-imposed life ban on tainted player Ankeet Chavan despite a Delhi Court dropping criminal charges against him

7/11 blasts suspect completes graduation in jail

7/11 blasts suspect completes graduation in jail

Rediff.com10 Nov 2013

Ethesham Siddiqui (31), lodged in Central Jail at Arthur Road in Mumbai, has also done certificate courses in Urdu, Arabic languages and Human Rights, according to a lawyer from Jamiat-ul-Ulema, which is providing free legal aid to Ethesham and some others accused.

IPL fixing: Non-bailable warrants for Dawood, Chhota Shakeel

IPL fixing: Non-bailable warrants for Dawood, Chhota Shakeel

Rediff.com25 Jun 2013

Open non-bailable warrants were slapped today on Underworld don Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the IPL spot-fixing scandal.

Lifer for 26/11 plotter Abu Jundal, 6 others in arms haul case

Lifer for 26/11 plotter Abu Jundal, 6 others in arms haul case

Rediff.com2 Aug 2016

Five other convicts were also granted varying jail terms by a special MCOCA court.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

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).

Rejected by 2 presidents in past, Gujarat passes stringent anti-terror bill

Rejected by 2 presidents in past, Gujarat passes stringent anti-terror bill

Rediff.com31 Mar 2015

The controversial Control of Terrorism and Organised Crime Bill was passed by the Gujarat assembly on Tuesday, which allows police to intercept and record telephonic conversations and submit them in court as evidence.

HC rejects bail plea of ailing Sadhvi in Malegaon blast case

HC rejects bail plea of ailing Sadhvi in Malegaon blast case

Rediff.com4 Apr 2014

A division bench dismissed an appeal filed by her against a Maharashtra Control of Organised Crime Act court order, refusing bail to her on medical grounds.

Big loss! IM terrorist escapes from Mumbai police custody

Big loss! IM terrorist escapes from Mumbai police custody

Rediff.com20 Sep 2013

Afzal Usmani, an accused in 2008 Ahmedabad and Surat blast cases, escaped from the MCOCA court in Mumbai on Friday.

4 accused in Malegaon blasts case get bail

4 accused in Malegaon blasts case get bail

Rediff.com14 Jun 2019

The four, who are in jail since their arrest in 2013, had approached the high court in 2016 after a special court rejected their bail pleas in June that year.

CBI to probe 1993 Mumbai blasts accused's murder, Chhota Rajan named in FIR

CBI to probe 1993 Mumbai blasts accused's murder, Chhota Rajan named in FIR

Rediff.com25 Sep 2016

The Central Bureau of Investigation has taken over the probe into the murder of Hanif Kadawala, an accused in the 1993 Mumbai blasts case who gave an AK-56 rifle to actor Sanjay Dutt, and registered a case against gangster Chhota Rajan and his accomplices in this regard.

IPL fixing: Sreesanth, Chandila and Chavan cleared

IPL fixing: Sreesanth, Chandila and Chavan cleared

Rediff.com25 Jul 2015

All the 36 accused persons including former India Test cricketer Shantakumaran Sreesanth along with his Rajasthan Royal team mates Ajit Chandila and Ankeet Chavan were cleared of all charges in the Indian Premier League spot-fixing scandal, by a Delhi court, on Saturday.

In court, Pragya says didn't know about Malegaon blast

In court, Pragya says didn't know about Malegaon blast

Rediff.com7 Jun 2019

Special NIA Judge V S Padalkar last month directed all the accused, including Thakur, to appear before the court at least once a week.