News for 'Maharashtra Control of Organised Crime Act'

2006 Malegaon blast case: Nine accused seek bail

2006 Malegaon blast case: Nine accused seek bail

Rediff.com17 Jan 2011

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.

Sara-Sahara case: Dawood's brother acquitted

Sara-Sahara case: Dawood's brother acquitted

Rediff.com13 Jun 2007

However, the court found fellow gang member Tariq Parveen guilty in the case.

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.

Sadhvi Pragya's plea for comfortable travel rejected

Sadhvi Pragya's plea for comfortable travel rejected

Rediff.com21 Jan 2012

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.

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.

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.

ATS has no evidence against me, says Purohit

ATS has no evidence against me, says Purohit

Rediff.com6 Dec 2008

Terming the invocation of Maharashtra Control of Organised Crime Act against them as inappropriate, Lieutenant Colonel Prasad Purohit and Abhinav Bharat treasurer Ajay Rahirkar, both accused in the September 29 Malegaon blast case, on Saturday moved the special MCOCA court seeking bail.Purohit and Rahirkar, in their bail applications, claimed that the Anti-Terrorism Squad had no evidence linking them to the blast and that they have nothing to do with the case.

Pune court grants Purohit's custody to ATS

Pune court grants Purohit's custody to ATS

Rediff.com21 Nov 2008

A Pune court on Friday rejected Lieutenant Colonel Shrikant Purohit's plea for an extension of his police custody in the city. Purohit's lawyer Shrikant Shivde told rediff.com that the armyman had been physically and mentally tortured by the ATS, while he was in their custody.

Sadhvi Pragya moves Supreme Court for bail

Sadhvi Pragya moves Supreme Court for bail

Rediff.com25 Jul 2010

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.

HC brings back Sadhvi Pragya under MCOCA

HC brings back Sadhvi Pragya under MCOCA

Rediff.com19 Jul 2010

The court ruling came following a state government appeal against the sessions court decision to set aside MCOCA against the Sadhvi and others.

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.

NIA to file 2006 Malegaon blast chargesheet on Nov 4

NIA to file 2006 Malegaon blast chargesheet on Nov 4

Rediff.com31 Oct 2011

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.

Mumbai: 7/11 trial resumes before MCOCA court

Mumbai: 7/11 trial resumes before MCOCA court

Rediff.com24 May 2010

The trial in the 2006 serial blasts in Mumbai trains, in which 187 people were killed and over 800 injured, resumed in Mumbai on Monday before a special Maharashtra Control of Organised Crime Act court, two years after it was stayed by the Supreme Court court.

Intercepted phone call is evidence under MCOCA: SC

Intercepted phone call is evidence under MCOCA: SC

Rediff.com1 Sep 2008

The Supreme Court on Monday cleared the decks for the investigation and prosecution of leading Bollywood financer Bharat Shah under the Maharashtra Control of Organised Crime Act for his alleged links with the underworld, holding that a telephonic conversation can be the basis of registration of an First Information Report against the person.

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.

Chhota Rajan's wife, 3 others held for extortion

Chhota Rajan's wife, 3 others held for extortion

Rediff.com15 Dec 2005

They were remanded in police custody till December 27 by MCOCA Judge Ashok Bhangale later in the afternoon.

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.

CBI rapped on gutka interrogation

CBI rapped on gutka interrogation

Rediff.com28 Feb 2005

The HC said that the agency should have first presented him before the court, which issued a warrant against him.

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.

Gawli is 71-72 years old, not what he was in 1980s, says SC

Gawli is 71-72 years old, not what he was in 1980s, says SC

Rediff.com15 Jul 2024

The Supreme Court on Monday said it would like to examine the plea of the Maharashtra government, challenging the remission granted to gangster-turned-politician Arun Gawli who is serving a life sentence in a murder case.

Abu Salem alleges corruption

Abu Salem alleges corruption

Rediff.com17 Jul 2007

The officers had allegedly come to the Arthur Road Jail for a surprise check on July 4 when they indirectly told Salem that they were travelling long distances and nobody was taking care of them, Ansari said.

Malegaon accused Upadhyay wants to contest LS poll

Malegaon accused Upadhyay wants to contest LS poll

Rediff.com7 Mar 2009

Retired Major Ramesh Upadhyay, an accused in the last year's Malegaon bomb blast, on Friday moved to a special court here seeking permission to contest the upcoming Lok Sabha elections.

Sadhvi Pragya to challenge MCOCA charge in HC

Sadhvi Pragya to challenge MCOCA charge in HC

Rediff.com22 Jan 2009

Sadhvi Pragya Singh Thakur has decided to move the Bombay High Court challenging the provisions of the Maharashtra Control of Organised Crimes Act which has been slapped against her in connection with the Malegaon case.

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.

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.

7/11 trial on, but mastermind safe in Pakistan

7/11 trial on, but mastermind safe in Pakistan

Rediff.com12 Aug 2010

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.

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.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

Gujarat needs MCOCA-type law:Modi

Gujarat needs MCOCA-type law:Modi

Rediff.com3 Sep 2008

Gujarat Chief Minister Narendra Modi made a rare appearance at a Bharatiya Janata Party press conference in New Delhi on Wednesday, along with the party's prime ministerial candidate L K Advani.He lamented that the Centre was sitting over his proposal to enact a Maharashtra Control of Organised Crime Act-type law in Gujarat. Such a law gives the state government a wide range of powers to deal with terrorist activities, he said.

Bharat Shah challenges MCOCA in high court

Bharat Shah challenges MCOCA in high court

Rediff.com10 Jan 2003

The film financier is charged under MCOCA and accused of colluding with the underworld.

MCOCA constitutionally valid: HC

MCOCA constitutionally valid: HC

Rediff.com5 Mar 2003

However, the court has struck down certain provisions of MCOCA

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.

Train bombings case hearing adjourned till Aug 21

Train bombings case hearing adjourned till Aug 21

Rediff.com7 Aug 2007

The accused have been charged under the MCOCA, IPC, Railways Act, Explosives Act, Unlawful Activities (Prevention) Act and Explosives Substances Act.

Threat calls: Joshi seeks protection

Threat calls: Joshi seeks protection

Rediff.com28 Feb 2005

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

Telgi gets 13 years jail, Rs 100 crore fine

Telgi gets 13 years jail, Rs 100 crore fine

Rediff.com28 Jun 2007

Hours after Telgi pleaded guilty and repented his actions, Judge Chitra Bhedi of a special court pronounced the quantum of punishment under various sections of the IPC and the Maharashtra Control of Organised Crimes Act.

Centre asked to respond on Salem's plea

Centre asked to respond on Salem's plea

Rediff.com8 Jun 2007

The counsel for Abu Salem contended that at the time of his extradition the Portugal government had mentioned that he would not be prosecuted under MCOCA.

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.