News for 'Maharashtra Control of Organised Crime Act'

Malegaon blast accused sadhavi urges HC for bail, NIA opposes

Malegaon blast accused sadhavi urges HC for bail, NIA opposes

Rediff.com12 Feb 2014

Sadhavi Pragya Thakur, the prime accused in 2008 Malegaon bomb blasts, on Wednesday sought bail in the Bombay high court on the ground that she was sick and had spent more than five years behind the bars but the prosecution opposed the relief to her saying there was evidence against her.

Delhi police get Bishnoi custody, will question him on Moosewala murder

Delhi police get Bishnoi custody, will question him on Moosewala murder

Rediff.com31 May 2022

During interrogation, the arrested criminals had disclosed that the weapons recovered from them were supplied by Bishnoi, a senior police official said.

J Dey murder case: Charges framed against Chhota Rajan

J Dey murder case: Charges framed against Chhota Rajan

Rediff.com31 Aug 2016

"The court has framed charges under MCOCA against Rajan and he has pleaded innocence," said a Central Bureau of Investigation official.

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

7/11 blasts suspect completes graduation in jail

7/11 blasts suspect completes graduation in jail

Rediff.com10 Nov 2013

Ethesham Siddiqui (31), lodged in Central Jail at Arthur Road in Mumbai, has also done certificate courses in Urdu, Arabic languages and Human Rights, according to a lawyer from Jamiat-ul-Ulema, which is providing free legal aid to Ethesham and some others accused.

Police to announce cash reward for information on Usmani

Police to announce cash reward for information on Usmani

Rediff.com22 Sep 2013

Maharashtra Police plans to announce a cash reward for information on Indian Mujahideen operative Afzal Usmani, who recently fled from court premises.

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Rediff.com27 Dec 2017

It discharged three accused -- Shyam Sahu, Shivnarayan Kalsangra and Praveen Takalki -- from the case.

IPL fixing: MCA won't challenge BCCI's life ban on Chavan

IPL fixing: MCA won't challenge BCCI's life ban on Chavan

Rediff.com2 Aug 2015

The Mumbai Cricket Association (MCA) on Sunday decided not to challenge the Board of Control for Cricket in India-imposed life ban on tainted player Ankeet Chavan despite a Delhi Court dropping criminal charges against him

26/11 plotter Abu Jundal convicted in 2006 arms haul case

26/11 plotter Abu Jundal convicted in 2006 arms haul case

Rediff.com28 Jul 2016

The court accepted prosecution's case that the aim of the convicted accused was to create terror in the minds of people and to eliminate public leaders like then Gujarat Chief Minister Narendra Modi and Hindu leader Pravin Togadia.

J Dey murder case: CBI gets permission to quiz Chhota Rajan for 10 days

J Dey murder case: CBI gets permission to quiz Chhota Rajan for 10 days

Rediff.com19 Jan 2016

Special Judge A L Pansare allowed CBI's plea seeking nod to question the 54-year-old crime boss for 10 days starting January 27 before adjourning the case till February 5.

Rejected by 2 presidents in past, Gujarat passes stringent anti-terror bill

Rejected by 2 presidents in past, Gujarat passes stringent anti-terror bill

Rediff.com31 Mar 2015

The controversial Control of Terrorism and Organised Crime Bill was passed by the Gujarat assembly on Tuesday, which allows police to intercept and record telephonic conversations and submit them in court as evidence.

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Rediff.com20 Jun 2022

The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.

CBI to probe 1993 Mumbai blasts accused's murder, Chhota Rajan named in FIR

CBI to probe 1993 Mumbai blasts accused's murder, Chhota Rajan named in FIR

Rediff.com25 Sep 2016

The Central Bureau of Investigation has taken over the probe into the murder of Hanif Kadawala, an accused in the 1993 Mumbai blasts case who gave an AK-56 rifle to actor Sanjay Dutt, and registered a case against gangster Chhota Rajan and his accomplices in this regard.

BJP MP Pragya Thakur named in defence ministry panel

BJP MP Pragya Thakur named in defence ministry panel

Rediff.com21 Nov 2019

Thakur will be part of the 21-member committee headed by Defence Minister Rajnath Singh, according to a bulletin issued by the Lok Sabha Secretariat.

Court says can't stop Pragya from contesting polls

Court says can't stop Pragya from contesting polls

Rediff.com25 Apr 2019

'This court has not granted bail...wrong forum has been chosen'

IPL fixing: Non-bailable warrants for Dawood, Chhota Shakeel

IPL fixing: Non-bailable warrants for Dawood, Chhota Shakeel

Rediff.com25 Jun 2013

Open non-bailable warrants were slapped today on Underworld don Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the IPL spot-fixing scandal.

I'm a cricketer, not a terrorist: Chandila

I'm a cricketer, not a terrorist: Chandila

Rediff.com5 Aug 2013

Tainted Rajasthan Royals spinner Ajit Chandila claims innocence in the IPL spot-fixing episode and says the Delhi Police's decision to slap the stringent Maharashtra Control of Organised Crime Act (MCOCA) charges against him is completely unfair, as he is a "cricketer and not a terrorist".

No interference in working of probe agencies: Rajnath

No interference in working of probe agencies: Rajnath

Rediff.com20 May 2016

"All our investigation agencies have full-fledged autonomy...There is no interference from our side or from the government's side," he said while interacting with reporters on the sidelines of a Border Security Force event in New Delhi.

Arrested gangster Chhota Rajan gets consular access

Arrested gangster Chhota Rajan gets consular access

Rediff.com1 Nov 2015

Underworld don Chhota Rajan, who was arrested on arrival from Australia, on Sunday received consular access with an Indian diplomat.

ATS arrests fugitive IM man Afzal Usmani from UP

ATS arrests fugitive IM man Afzal Usmani from UP

Rediff.com28 Oct 2013

Fugitive Indian Mujahideen operative Afzal Usmani, who had escaped from a Mumbai court last month, was rearrested by Maharashtra Anti-Terrorism Squad from Uttar Pradesh on Sunday when he was trying to flee to Nepal.

Some Mumbai cops have links with Dawood: Chhota Rajan

Some Mumbai cops have links with Dawood: Chhota Rajan

Rediff.com3 Nov 2015

In an explosive claim, arrested underworld don Chhota Rajan on Tuesday alleged that some officials in the Mumbai police are working with India's most wanted terrorist Dawood Ibrahim.

Journalist J Dey was killed for calling Chhota Rajan 'chindi', says CBI

Journalist J Dey was killed for calling Chhota Rajan 'chindi', says CBI

Rediff.com5 Aug 2016

Dey, a veteran crime reporter, had planned a book, titled 'Chindi -- Rags to Riches', wherein he was going to write the stories of 20 gangsters with humble origins.

4 accused in Malegaon blasts case get bail

4 accused in Malegaon blasts case get bail

Rediff.com14 Jun 2019

The four, who are in jail since their arrest in 2013, had approached the high court in 2016 after a special court rejected their bail pleas in June that year.

Rajan's physical production in Maha court not feasible: Court

Rajan's physical production in Maha court not feasible: Court

Rediff.com8 Jan 2016

Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.

IPL fixing: Sreesanth, Chandila and Chavan cleared

IPL fixing: Sreesanth, Chandila and Chavan cleared

Rediff.com25 Jul 2015

All the 36 accused persons including former India Test cricketer Shantakumaran Sreesanth along with his Rajasthan Royal team mates Ajit Chandila and Ankeet Chavan were cleared of all charges in the Indian Premier League spot-fixing scandal, by a Delhi court, on Saturday.

Dead suspects in Malegaon blast shown as living: Suspended ATS cop

Dead suspects in Malegaon blast shown as living: Suspended ATS cop

Rediff.com30 Dec 2016

In a sensational claim, a suspended Maharashtra anti-terrorism squad officer has told a Solapur court that two of the absconding accused in 2008 Malegaon blasts case are in fact dead but falsely shown as "alive" by high ranking police officers.

Chhota Rajan may be deported to India in 2-3 days

Chhota Rajan may be deported to India in 2-3 days

Rediff.com2 Nov 2015

An Indian police team on Monday for the first time questioned underworld don Chhota Rajan and officials believe that he could be deported to India in the next two-three days.

Mumbai gang-rape accused 'lost and found'

Mumbai gang-rape accused 'lost and found'

Rediff.com26 Sep 2013

The Mumbai police and the jail administration cut a sorry figure on Thursday when it was discovered that an accused in the sensational Shakti Mills compound gang-rape case had "disappeared" and could not be produced before the court but he was later found to be in prison.

7 years on, trial in Mumbai train blasts puffs along on slow track

7 years on, trial in Mumbai train blasts puffs along on slow track

Rediff.com11 Jul 2013

Seven years after the Mumbai serial train blasts in which nearly 200 people were killed and over 700 injured, the trial in the case is still going on with the special Maharashtra Control of Organised Crime Act court recording the statements of the accused. "The court is now recording the statement of the accused who wanted to depose as a defence witness in the case," said advocate Sherif Sheikh, appearing for some of the accused in the case

BJP pits Sadhvi Pragya against Cong's Digvijay Singh

BJP pits Sadhvi Pragya against Cong's Digvijay Singh

Rediff.com17 Apr 2019

Arrested in the 2008 Malegaon blast case, she was given a clean chit by the National Investigation Agency, but the trial court refused to discharge her from the case.

I did not surrender; want to go to India, says gangster Chhota Rajan

I did not surrender; want to go to India, says gangster Chhota Rajan

Rediff.com29 Oct 2015

The remarks come amid speculation that Rajan had feared elimination at the hands of Chhota Shakeel, the closest aide of underworld don Dawood Ibrahim.

IPL spot-fixing: Court to hear arguments on charges from Dec 8

IPL spot-fixing: Court to hear arguments on charges from Dec 8

Rediff.com14 Nov 2014

A Delhi court on Friday fixed December 8 for commencement of arguments on framing of charges in the 2013 IPL spot-fixing scandal case in which suspended cricketers Shantakumaran Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim, have been charge-sheeted.

IPL: Audio claiming nexus between Dawood & bookies played in court

IPL: Audio claiming nexus between Dawood & bookies played in court

Rediff.com17 Jul 2013

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL spot-fixing scandal.

Sadhvi Pragya breaks down recalling 'torture' in custody

Sadhvi Pragya breaks down recalling 'torture' in custody

Rediff.com19 Apr 2019

Thakur, 48, also set the tone for her high-profile poll battle in Bhopal againt Congress candidate Digvijay Singh, whom she accused of using words like 'Hindu' and 'saffron' terror.

Malegaon blast: Terror charges against Purohit, Sadhvi and 5 others

Malegaon blast: Terror charges against Purohit, Sadhvi and 5 others

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

IPL-6 spot-fixing: Court sets July 25 for framing charges

IPL-6 spot-fixing: Court sets July 25 for framing charges

Rediff.com29 Jun 2015

The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.

Malegaon blast case: Sadhvi Pragya Singh's bail plea rejected

Malegaon blast case: Sadhvi Pragya Singh's bail plea rejected

Rediff.com28 Jun 2016

The NIA had also not opposed her bail application.

IPL-6 Fixing: Court to pass order on charge on June 29

IPL-6 Fixing: Court to pass order on charge on June 29

Rediff.com23 May 2015

A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.

IPL fixing: Sreesanth chargesheeted along with Dawood & Co.

IPL fixing: Sreesanth chargesheeted along with Dawood & Co.

Rediff.com30 Jul 2013

The Delhi Police on Tuesday filed its voluminous charge sheet in a court in New Delhi in the Indian Premier League spot-fixing case naming underworld don Dawood Ibrahim, his close aide Chhota Shakeel and some cricketers, including S Sreesanth as accused, while Rajasthan Royals' captain Rahul Dravid has been made a witness.

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Rediff.com26 Oct 2017

He was in news after the then DIG (Prisons) D Roopa recently alleged that Telgi was among several prisoners who received special treatment in the jail.