News for 'Maharashtra Control of Organised Crime Act'

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

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.