News for 'Maharashtra Control of Organised Crime Act'

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.

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 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.

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.

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.

Daya Nayak gets a reprieve

Daya Nayak gets a reprieve

Rediff.com7 Jun 2004

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.

5 accused in 7/11 remanded to judicial custody

5 accused in 7/11 remanded to judicial custody

Rediff.com26 Oct 2006

It also extended the police custody of another accused after the Anti-terrorist Squad said it wanted to take him to Bangalore for a narco-analysis test.

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.

Mumbai blasts: 2 more booked under MCOCA

Mumbai blasts: 2 more booked under MCOCA

Rediff.com29 Sep 2006

Two more suspects in the July 11 serial train blasts in Mumbai were on Thursday booked under the stringent Maharashtra Control of Organised Crime Act.

Telgi's nephew produced in court

Telgi's nephew produced in court

Rediff.com21 Jan 2004

Tabrez Telgi was again arrested on Tuesday in connection with a fake stamp paper scam in suburban Mulund.

HC admits Sharma's petition challenging arrest

HC admits Sharma's petition challenging arrest

Rediff.com7 Jan 2004

The former Mumbai police commissioner has challenged his arrest under the Maharashtra Control of Organised Crime Act.

'Who will handle the terrorists?'

'Who will handle the terrorists?'

Rediff.com1 Oct 2003

SC stays premature release of Arun Gawli in murder case

SC stays premature release of Arun Gawli in murder case

Rediff.com3 Jun 2024

The Supreme Court on Monday stayed till further orders the premature release of gangster-turned-politician Arun Gawli, who is serving life imprisonment in a murder case.

Dawood's brother, two others booked under MCOCA

Dawood's brother, two others booked under MCOCA

Rediff.com14 Mar 2003

Younger brother Iqbal Hassan Ibrahim Shaikh has been charged in a case of alleged extortion and land grabbing.

SC to hear Maha plea on Monday against gangster Arun Gawli's release

SC to hear Maha plea on Monday against gangster Arun Gawli's release

Rediff.com2 Jun 2024

The Supreme Court is scheduled to hear on Monday a plea of the Maharashtra government challenging a Bombay high court order which paved the way for premature release of gangster-turned-politician Arun Gawli, who is serving life imprisonment in a murder case.

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.

Ex-deputy superintendent of stamps arrested

Ex-deputy superintendent of stamps arrested

Rediff.com8 Dec 2003

Babanrao Tukaram Ranjane is accused of conniving with the syndicate of prime accused Abdul Karim Telgi in the fake stamp scam.

Charge sheet filed against Dawood's brother

Charge sheet filed against Dawood's brother

Rediff.com2 Jun 2003

Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.

Bharat Shah case: HC defers verdict till Mar 3

Bharat Shah case: HC defers verdict till Mar 3

Rediff.com24 Feb 2003

Financier Bharat Shah and two others, facing the charge of forging links with the underworld, had filed petitions challenging he provisions of MCOCA.

Nagma denies underworld links

Nagma denies underworld links

Rediff.com15 Feb 2005

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.

Court stays tests on Telgi, others

Court stays tests on Telgi, others

Rediff.com16 Dec 2003

The stay was granted by designated Judge S M Shembole on a plea made by three accused that they wanted to appeal against the court's order in the high court.

Kerala to set up drone research lab

Kerala to set up drone research lab

Rediff.com2 Jul 2021

The Kerala police chief said the state police would also consider collaborating with the Union government in the research sector to address the security threats posed by drones.

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Rediff.com9 Jun 2022

The police will also ask Kamble about who kept the threatening letter at a bench in Bandra area of Mumbai on Sunday, he said.

12 convicted for 7/11 train blasts in Mumbai, 1 acquitted

12 convicted for 7/11 train blasts in Mumbai, 1 acquitted

Rediff.com11 Sep 2015

The case took a twist when the defence lawyer sought to call Indian Mujahideen co-founder Sadiq Sheikh as a defence witness after he told the police in 2008 that IM members were responsible for all the blasts that had occurred in India since 2005 including the July 11, 2006 train blasts.

HC questions Pune teen's remand, modified bail order

HC questions Pune teen's remand, modified bail order

Rediff.com21 Jun 2024

The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation home.