News for 'Maharashtra Control of Organised Crime Act'

Moosewala murder: Delhi court rejects gangster Lawrence Bishnoi's plea

Moosewala murder: Delhi court rejects gangster Lawrence Bishnoi's plea

Rediff.com30 May 2022

Special Judge Praveen Singh said there was no ground for the accused to file the application before the court.

Court refuses bail to Sadhvi Pragya in Malegaon blast case

Court refuses bail to Sadhvi Pragya in Malegaon blast case

Rediff.com7 Nov 2015

The special court for MCOCA cases on Saturday rejected the bail application of Sadhvi Pragya Singh Thakur, a key accused in the 2008 Malegaon blast case.

Pune cops in Delhi to quiz Bishnoi for leads on Moosewala murder accused

Pune cops in Delhi to quiz Bishnoi for leads on Moosewala murder accused

Rediff.com10 Jun 2022

The purpose of the interrogation is to get some leads on the whereabouts of Santosh Jadhav, a member of the Bishnoi gang and one of the accused in the Moosewala murder case, who is currently on the run, he said.

Maharashtra hands over cases against Rajan to CBI

Maharashtra hands over cases against Rajan to CBI

Rediff.com5 Nov 2015

Additional Chief Secretary K P Bakshi told reporters at a hurriedly-called press conference that all the cases against 55-year old Rajan, who has been deported from Indonesia, are being transferred to CBI because of its expertise in "handling transnational crimes".

Gangster Ashwin Naik, 2 aides released from Taloja jail

Gangster Ashwin Naik, 2 aides released from Taloja jail

Rediff.com22 Sep 2021

Gangster-turned-builder Ashwin Naik and two of his aides were released from Taloja jail in neighbouring Navi Mumbai on Wednesday, a day after a sessions court acquitted him and some others in a 2015 case of extortion, an official said.

Delhi court shootout: Who was Jitendra Gogi

Delhi court shootout: Who was Jitendra Gogi

Rediff.com25 Sep 2021

Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.

Pune police make fresh arrest in Moosewala murder case

Pune police make fresh arrest in Moosewala murder case

Rediff.com9 Jun 2022

The police have arrested Siddhesh Hiraman Kamble, alias Mahakal, in connection with the killing of popular singer and Congress leader Sidhu Moosewala in Punjab last month, an official said on Wednesday.

Malegaon blast: Decide bail pleas in a month, SC tells trial court

Malegaon blast: Decide bail pleas in a month, SC tells trial court

Rediff.com15 Apr 2015

The accused persons had approached the apex court challenging the denial of their bail,.

The only 7/11 blast accused who escaped conviction

The only 7/11 blast accused who escaped conviction

Rediff.com11 Sep 2015

'The police wasted nine years of his precious life. Who will compensate him now?' a relative of Abdul Wahid Shaikh, the only person acquitted in the 2006 Mumbai train blasts case, ask Syed Firdaus Ashraf/Rediff.com

Mumbai court drops MCOCA charges in IM terror email case

Mumbai court drops MCOCA charges in IM terror email case

Rediff.com25 Dec 2014

In a major setback to the Mumbai police, a court here today dropped the charges under stringent Maharashtra Control of Organised Crime Act against the 23 persons arrested for having links with terrorist group Indian Mujahideen.

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Rediff.com26 Aug 2021

Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.

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.

No objection if bail granted to Sadhvi Pragya: NIA tells HC

No objection if bail granted to Sadhvi Pragya: NIA tells HC

Rediff.com19 Jan 2017

Sadhvi, in her bail plea, claimed that she has been languishing in jail for over six years and with two probe agencies submitting contradictory findings to the court, it would not be correct to keep her in jail.

Mukhtar Ansari out on custody parole to campaign

Mukhtar Ansari out on custody parole to campaign

Rediff.com10 May 2014

Controversial Uttar Pradesh legislator Mukhtar Ansari was on Saturday released on custody parole from Central Jail in Agra for a day to campaign in Lok Sabha election.

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Rediff.com27 Sep 2022

The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.

Bihar: MCOCA plans within a week

Bihar: MCOCA plans within a week

Rediff.com30 Mar 2005

Sreesanth to wed Jaipur girl on December 12

Sreesanth to wed Jaipur girl on December 12

Rediff.com18 Nov 2013

Former India pace bowler Shantakumaran Sreesanth will marry a girl from a royal family of Jaipur on December 12 at the Guruvayoor Sree Krishna temple. A close aide of the disgraced cricketer, who is serving a life ban for spot-fixing in matches in the sixth edition of the Indian Premier League, told IANS the marriage will be solemnized at the Guruvayoor temple on December 12.

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.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

J Dey murder: Charges framed against 10 accused, including journalist Jigna Vora

J Dey murder: Charges framed against 10 accused, including journalist Jigna Vora

Rediff.com8 Jun 2015

A special Maharashtra Control of Organised Crime Act court in Mumbai on Monday framed charges against 10 accused, including arrested scribe Jigna Vora, in the journalist J Dey murder case of 2011.

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.

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.

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.

Malegaon blast case: NIA has no objection to Sadhvi's discharge

Malegaon blast case: NIA has no objection to Sadhvi's discharge

Rediff.com12 May 2017

Sadhvi Pragya had moved the court earlier this month seeking her discharge in the Malegoan bomb blast case.

CBI questions Chhota Rajan in J Dey murder

CBI questions Chhota Rajan in J Dey murder

Rediff.com28 Jan 2016

The Central Bureau of Investigation has started questioning gangster Chhota Rajan in Tihar prison in connection with journalist Jyotirmoy Dey murder case.

2006 Mumbai train blasts case: Court likely to give verdict on Fri

2006 Mumbai train blasts case: Court likely to give verdict on Fri

Rediff.com10 Sep 2015

Nine years after seven RDX bombs kept in Mumbai suburban trains exploded killing 188 people, a Special Maharashtra Control of Organised Crime Act court is likely to pronounce its verdict on Friday.

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.

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.

Malegaon blast: Colonel Purohit's bail rejected

Malegaon blast: Colonel Purohit's bail rejected

Rediff.com26 Sep 2016

He had not played any role in the blast, Purohit had said, adding that he was in jail for the last seven years without trial.

'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.

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.

Open to re-investigation in Loya case: Maha HM

Open to re-investigation in Loya case: Maha HM

Rediff.com9 Jan 2020

CBI judge B H Loya, who was hearing the Sohrabuddin Sheikh fake encounter case died in 2014 when he had gone to attend the wedding of a colleague's daughter. The reason for his death was said to be caridac arrest.

Team leaves for Indonesia to get Chhota Rajan deported

Team leaves for Indonesia to get Chhota Rajan deported

Rediff.com1 Nov 2015

A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan, two days after India wrote a letter to the authorities there for his return to face trial in various criminal cases registered against him.

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.

J Dey murder case: Spl court to start daily trial from Dec 17

J Dey murder case: Spl court to start daily trial from Dec 17

Rediff.com7 Dec 2015

A special court will start the trial of the journalist J Dey murder case on a daily basis from December 17.

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).

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.

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Rediff.com2 May 2018

Vora and Paulson Joseph were acquitted due to lack of evidence.

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.

Rajan deported from Bali; to arrive in Delhi on Friday morning

Rajan deported from Bali; to arrive in Delhi on Friday morning

Rediff.com5 Nov 2015

Underworld don Chhota Rajan was on Thursday deported to India and is expected to reach Delhi early Friday morning, 27 years after he had fled the country in the face of numerous cases of murder, extortion and drug smuggling against him.