News for 'Maharashtra Control of Organised Crime Act'

Mumbai police file chargesheet against IM members

Mumbai police file chargesheet against IM members

Rediff.com17 Feb 2009

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.

Abu Jundal may be shifted to Navi Mumbai jail

Abu Jundal may be shifted to Navi Mumbai jail

Rediff.com2 Apr 2013

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.

12 IM members remanded to judicial custody

12 IM members remanded to judicial custody

Rediff.com3 Nov 2008

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.

Salman and dons: CM promises inquiry

Salman and dons: CM promises inquiry

Rediff.com14 Jul 2005

The remarks follow reports that Salman boasted of underworld links.

One more arrested in Pune serial blasts case

One more arrested in Pune serial blasts case

Rediff.com14 Jan 2013

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.

Delhi HC raps police for being lax in filing Salem chargesheet

Delhi HC raps police for being lax in filing Salem chargesheet

Rediff.com21 Oct 2011

The Delhi high court on Friday rapped the city police for being "lax" while filing the chargesheet against underworld don Abu Salem under Maharashtra Control of Organised Crime Act when it was in "contravention" of the extradition agreement with Portugal.

Abu Jundal retracts confession before a Mumbai court

Abu Jundal retracts confession before a Mumbai court

Rediff.com7 Dec 2012

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.

'Siddiqui killed for bragging about Pune temple attack'

'Siddiqui killed for bragging about Pune temple attack'

Rediff.com6 Sep 2012

A boast by Qateel Siddiqui about making a second attempt to plant a bomb at famous Shrimant Dagdusheth Halwai Ganpati temple prompted jailed gangsters Alok Bhalerao and Sharad Mohol to eliminate him at Yerawada prison near Pune, according to the chargesheet filed by city police in murder of the Indian Mujahideen operative.

Gawli, 11 others convicted in Sena corporator's murder

Gawli, 11 others convicted in Sena corporator's murder

Rediff.com24 Aug 2012

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.

Arun Gawli convicted for murder of Shiv Sena politician

Arun Gawli convicted for murder of Shiv Sena politician

Rediff.com24 Aug 2012

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

Dey murder: Court rejects Rajan aide's bail plea

Dey murder: Court rejects Rajan aide's bail plea

Rediff.com2 Aug 2012

The special Maharashtra Control of Organised Crime Act court on Thursday rejected the bail application of Paulson Joseph, an alleged Chota Rajan aide, arrested in connection with the murder of senior journalist Jyotirmoy Dey.

Malegaon blast: CBI to quiz Dayanand Pandey

Malegaon blast: CBI to quiz Dayanand Pandey

Rediff.com14 Mar 2011

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.

Chhota Rajan's wife, aide arrested

Chhota Rajan's wife, aide arrested

Rediff.com10 Nov 2006

Crime Branch arrested Chhota Rajan aide Vinod Chembur, a accused in an extortion case, along with the underworld don's wife Sujata.

CBI takes over Gutkha case

CBI takes over Gutkha case

Rediff.com10 Feb 2005

The cases were registered against Zamurrduin Ansari, Rajesh Panchariya, Mohammad Farooq Mansurian and gangster Dawood Ibrahim's brother Anees , the CBI said.

HC allows dropping of MCOCA charges against Abu Salem

HC allows dropping of MCOCA charges against Abu Salem

Rediff.com11 May 2012

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.

IPL spot-fixing: Sreesanth, Ankeet granted bail

IPL spot-fixing: Sreesanth, Ankeet granted bail

Rediff.com10 Jun 2013

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.

BMC Asst Commissioner held for links with Dawood

BMC Asst Commissioner held for links with Dawood

Rediff.com27 Jan 2004

Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).

J Dey case: Judicial custody of Vora extended till Jan 16

J Dey case: Judicial custody of Vora extended till Jan 16

Rediff.com3 Jan 2012

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.

Jundal 'hallucinates about Kasab'; court asks for report

Jundal 'hallucinates about Kasab'; court asks for report

Rediff.com5 Mar 2013

The special Maharashtra Control of Organised Crime Act court on Tuesday directed Arthur Road jail to file a report on the medical condition of key 26/11 handler Abu Jundal on his plea that he was 'hallucinating' about hanged terrorist Ajmal Kasab.

Sadhvi Pragya files plea on train travel in MCOCA court

Sadhvi Pragya files plea on train travel in MCOCA court

Rediff.com20 Dec 2011

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.

SC quashes MCOCA case against Mumbai encounter cop

SC quashes MCOCA case against Mumbai encounter cop

Rediff.com14 Jul 2010

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.

ATS to perform scientific tests on 'LeT operative'

ATS to perform scientific tests on 'LeT operative'

Rediff.com29 Sep 2009

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.

Delhi HC defers hearing in Abu Salem's case to Dec 20

Delhi HC defers hearing in Abu Salem's case to Dec 20

Rediff.com8 Nov 2011

The Delhi high court on Tuesday deferred to December 20 the hearing on a plea by the city police seeking withdrawal of charges under stringent Maharashtra Control of Organised Crime Act against alleged gangster Abu Salem as it violated provisions of the extradition agreement with Portugal.

Chhota Rajan's wife gets bail

Chhota Rajan's wife gets bail

Rediff.com12 Sep 2007

Nikhalje was arrested under Maharashtra Control of Organised Crime Act in 2005 and spent two years behind bars

Arms haul case: Charges against Jundal to be framed in Jan

Arms haul case: Charges against Jundal to be framed in Jan

Rediff.com26 Dec 2012

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.

Sadhvi Pragya's bail plea rejected in Malegaon blast case

Sadhvi Pragya's bail plea rejected in Malegaon blast case

Rediff.com25 Sep 2012

The special Maharashtra Control of Organised Crime Act (MCOCA) court on Tuesday rejected the bail application of Sadhvi Pragya Singh Thakur, the key accused in the 2008 Malegoan blast.

Jundal's police custody extended till September 3

Jundal's police custody extended till September 3

Rediff.com24 Aug 2012

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.

Dey case: Vora still in prison, bail formalities not over

Dey case: Vora still in prison, bail formalities not over

Rediff.com30 Jul 2012

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.

J Dey murder: Lab cannot retrieve data from Vora's phones

J Dey murder: Lab cannot retrieve data from Vora's phones

Rediff.com23 Jul 2012

In a setback to investigations in senior journalist J Dey murder case, a forensic lab on Monday informed a special court that SMSes allegedly deleted by accused fellow scribe Jigna Vora could not be retrieved.

Sadhvi Pragya's bail application rejected

Sadhvi Pragya's bail application rejected

Rediff.com28 Jun 2012

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.

Dawood Ibrahim's alleged aide Khalil Ahmed granted bail

Dawood Ibrahim's alleged aide Khalil Ahmed granted bail

Rediff.com23 Jun 2012

Khalil Ahmed, an alleged aide of fugitive underworld don Dawood Ibrahim, has been granted bail by a Delhi court in a 2009 case of his alleged bid to extort money from a businessman. Chief Metropolitan Magistrate Vinod Yadav granted bail to Khalil, considering that substantial evidence against him has already been recorded. The court released him on bail on a personal bond of Rs 25,000.

SC quotes Sholay dialogue, keeps Arun Gawli behind bars

SC quotes Sholay dialogue, keeps Arun Gawli behind bars

Rediff.com31 Jul 2024

Quoting a dialogue on the villain Gabbar Singh from the Hindi blockbuster Sholay, the Supreme Court on Wednesday "confirmed" its earlier order staying the premature release of gangster-turned-politician Arun Gawli who is serving life imprisonment in a murder case.

Witness identifies 7/11 blast accused in court

Witness identifies 7/11 blast accused in court

Rediff.com23 Nov 2010

In a significant development, an eyewitness in the July 11, 2006 serial train blasts case, on Tuesday identified the alleged planter of the RDX laden bomb in the train that blasted at Matunga station in Mumbai.

Media gagged on 7/11 train blast probe

Media gagged on 7/11 train blast probe

Rediff.com22 Mar 2009

The special Maharashtra Control of Organised Crime Act court in Mumbai on Saturday passed an order prohibiting the media from publishing anything pertaining to investigations in the serial train blasts here in July 2007.

Dawood kin seeks protection to file nominations

Dawood kin seeks protection to file nominations

Rediff.com21 Sep 2004

The application will be heard Tuesday as the prosecution has sought time to seek instructions.

Mumbai cops dont invoke MCOCA in 26/11 chargesheet

Mumbai cops dont invoke MCOCA in 26/11 chargesheet

Rediff.com25 Feb 2009

The major legal hurdle for the Mumbai police to charge Kasab under MCOCA is that he must be found to be involved in a crime at least twice in the past ten years. The provisions for MCOCA clearly state that a person can only be booked under MCOCA if they have been involved in a crime twice over the past ten years.

Abu Jundal threatens to go on fast

Abu Jundal threatens to go on fast

Rediff.com1 Apr 2013

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.

PIL seeks ban on MNS

PIL seeks ban on MNS

Rediff.com8 Feb 2008

After a PIL in the Supreme Court demanding de-recognition of the Raj Thackeray-led Maharashtra Navnirman Sena for its anti-North Indians campaign, a similar PIL was filed in the Bombay High Court on Friday seeking a ban on MNS and also to conduct a CBI probe into the entire incident.

'Abhinav Bharat funds used in blast'

'Abhinav Bharat funds used in blast'

Rediff.com16 Dec 2008

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.