News for 'Maharashtra Control of Organised Crime Act'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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'