Eleven out of thirteen accused, arrested so far in the July 2006 serial train blasts that killed 188 people, on Wednesday submitted their written statements before the special Maharashtra Control of Organised Crime Act court claiming they have been falsely implicated in the case.
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.
Sadhvi Pragya Singh Thakur, who is facing charges under Maharashtra Control of Organised Crime Act for her alleged involvement in the 2008 Malegaon bomb blast case, has moved the Supreme Court for bail. The petition is listed for hearing on Monday before a bench comprising Justices J M Panchal and Gyan Sudha Mishra. Pragya's counsel Sushil Balwada has filed the petition challenging the denial of bail by the Bombay high court.
Lashkar-e-Tayiba operative Zabiuddin Ansari, alias Abu Jundal, an accused in the 26/11 Mumbai terror attacks and several other cases, today orally retracted his confession, claiming before a MCOCA court here that he has been falsely implicated and his signature obtained under duress.
Authorities on Tuesday old the special Maharashtra Control of Organised Crimes Act court that they are contemplating shifting the suspected Lashkar-e-Tayiba operative and key plotter of 26/11 terror strikes Abu Jundal from Arthur Road jail in Mumbai to a facility at Taloja in Navi Mumbai.
The film financier is charged under MCOCA and accused of colluding with the underworld.
Gangster-turned-politician Arun Gawli was on Friday convicted along with 11 others by the Maharashtra Control of Organised Crime Act court for their involvement in the murder of Shiv Sena corporator Kamlakar Jamsandekar over four years back.
The special Maharashtra Control of Organised Crime Act court on Friday convicted gangster-turned-politician Arun Gawli for the murder of Shiv Sena corporator Kamlakar Jamsandekar. The court also convicted 11 other accused in the case for which the sentence will be pronounced on August 27
A local court is likely to frame charges against lashkar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal next month in the 2006 Aurangabad arms haul case.
A special court in Mumbai on Friday extended the police custody of the Lashkar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal till September 3 in connection with the 2006 Aurangabad arms haul case.
A special Maharashtra Control of Organised Crime Act court on Tuesday extended till January 16, the judicial custody of the eleven accused, including woman journalist Jigna Vora, arrested in connection with the murder of the senior scribe Jyotirmoy Dey.
Tabrez Telgi was again arrested on Tuesday in connection with a fake stamp paper scam in suburban Mulund.
A special court on Tuesday allowed Anti-Terrorism Squad of Maharashtra police to subject suspected Lashkar-e-Tayiba operative Mohammed Aslam alias Saleem to scientific tests to find out his role in the 2006 Aurangabad arms haul case.
Sadhvi Pragya Singh Thakur, the main accused in the Malegaon blast case, has moved the Bombay High Court seeking bail, after her plea was rejected by the Maharashtra Control Of Organised Crime Act court. The court on Friday adjourned the hearing for two weeks as the Anti Terrorism Squad sought time to file its reply. Earlier, the special MCOCA court had rejected her bail application. According to Thakur's lawyer, advocate Ganesh Sowani, she had been illegally detained.
The chargesheet against the 21 alleged members of the terror outfit Indian Mujahideen, accused of hatching the conspiracy to execute bomb blasts across the country, was on Tuesday filed by the city police in a special Maharashtra Control of Organised Crime Act Court in Mumbai.The Mumbai Crime Branch, in an 1800-page chargesheet, has charged all the 21 accused for hatching the conspiracy to execute bomb blasts in various cities of the country.
The Mumbai police on Tuesday filed a supplementary charge-sheet against scribe Jigna Vora and another accused Deepak Sisodia in the J Dey murder case, a day after the journalist's first death anniversary.
The bail application filed by key accused in the Malegaon 2008 blast Sadhvi Pragya Singh Thakur on medical ground was on Thursday rejected by the special Maharashtra Control of Organised Crime Act court on Thursday.
Twelve alleged members of the terror outfit Indian Mujahideen, arrested in connection with bomb blasts across the country since 2005, have been remanded to judicial custody till November 17 by a special Maharashtra Control of Organised Crime Act court in Mumbai.Judge M R Puranik has, however, transferred the custody of the 12 arrested accused to the Property Cell of the Mumbai crime branch for interrogation in connection with the recovery of stolen vehicles.
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.
One more terror suspect was arrested for his alleged role in the Pune serial blasts, taking the total number of arrests in the case to eight, police said on Monday.
Two months after the Central Bureau of Investigation decided to "reopen and reinvestigate" the 2006 Malegoan blast case, the special Maharashtra Control of Organised Crime Act court on Monday granted permission to the agency to interrogate Dayanand Pandey, an accused in the 2008 Malegoan blast.
The National Investigation Agency on Saturday opposed the bail plea of Sadhvi Pragya Singh Thakur, a key accused in the Malegaon blast case, in the special Maharashtra Control of Organised Crime Act court. The agency said that she aided and abetted the other accused with the full knowledge of the terror strike and had offered all support to them. On November 18, Thakur had filed a bail application in the special MCOCA court for the third time.
Journalist Jigna Vora, arrested in connection with the murder of senior scribe Jyotirmoy Dey on Tuesday moved the special Maharashtra Control of Organised Crime Act court in Mumbai seeking in-camera trial in the case.
The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.
A Mumbai court on Saturday rejected the plea of Sadhvi Pragya Singh Thakur, a key accused in the 2008 Malegaon bomb blast case, seeking a direction to authorities that she be taken to Bhopal either by a plane or in an AC compartment of train for appearance in a murder case trial there.
However, the court found fellow gang member Tariq Parveen guilty in the case.
Nine Muslim men, who were arrested in the 2006 Malegaon blasts and in jail for the past four years, on Monday moved a special Maharashtra Control of Organised Crime Act court seeking bail citing Swami Aseemanand's confession pointing to a right-wing group's involvement in the attack that killed 36 persons.
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.
The accused have been charged under the MCOCA, IPC, Railways Act, Explosives Act, Unlawful Activities (Prevention) Act and Explosives Substances Act.
The HC said that the agency should have first presented him before the court, which issued a warrant against him.
The National Investigation Agency on Monday informed a court hearing the 2006 Malegaon bomb blast case that it would file additional charge sheet against the nine accused on November 4.
Three days after journalist Jigna Vora got bail in the case related to murder of fellow scribe Jyotirmoy Dey, she is yet to come out of prison, as formalities were not complete by Monday evening.
The special Maharashtra Control of Organised Crime Act court on Tuesday remanded Ajay Rahirkar, accused in the September 29 Malegaon blast and the treasurer of right wing group Abhinav Bharat, to police custody till December 20. Eight other accused including prime accused Sadhvi Pragya Singh Thakur were sent to judicial custody till December 29. The prosecution had sought Rahirkar's custody on the grounds that Rahirkar transferred funds from Abhinav Bharat's treasury.
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.
Suspected Lashkar-e-Tayiba operative and key plotter of 26/11 terror strikes Abu Jundal has threatened to go on a hunger strike if he is not taken out of solitary confinement. He made the threat in a letter submitted on Monday by authorities of Arthur Road jail, where he has been lodged, to the special Maharashtra Control of Organised Crimes Act court, which is trying him in connection with the 2006 Aurangabad arms haul case.
This is the third case in which Salem has confessed his role.
The most wanted man in connection with the serial blasts, which had claimed 187 lives on July 11, 2006, is Lashkar-e-Tayiba operative Azam Cheema.Cheema, 57, is based at the Bahawalpur camp of the LeT in Pakistan. He has been given the charge of fomenting terror-related activities in Delhi and Mumbai, say sources in the Intelligence Bureau.
The nine are accused of carrying out four serial blasts in Malegaon on September 8, 2006, in which 31 people were killed and 312 injured.
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.
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