News for 'Maharashtra Control of Organised Crime Act'

Sarpanch murder: Walmik, two aides seen with suspended cop in video

Sarpanch murder: Walmik, two aides seen with suspended cop in video

Rediff.com21 Jan 2025

A video clip of three accused in an extortion case linked to the murder of sarpanch Santosh Deshmukh, walking together has emerged on social media. The video also shows a suspended police officer in the group accompanying the accused. The video has sparked controversy and raised questions about the involvement of the police in the case. BJP MLA Suresh Dhas has demanded that the suspended police officer be named as a co-accused in the case and that action be taken against other police officers who have been accused of wrongdoing.

Slap murder charge on extortion accused: Slain Maha sarpanch's brother

Slap murder charge on extortion accused: Slain Maha sarpanch's brother

Rediff.com13 Jan 2025

Dhananjay Deshmukh, brother of slain Beed sarpanch Santosh Deshmukh, climbed a village water tank on Monday and threatened to jump alleging that information about the investigation was not shared with the family. He demanded that the accused in the extortion case linked to sarpanch Santosh Deshmukh's murder be booked under murder charges. Family members of the slain sarpanch and Opposition leaders are demanding that state minister Dhananjay Munde's aide Walmik Karad, arrested in a related extortion case, be booked for murder. Santosh Deshmukh, the sarpanch of Massajog village, was abducted, tortured, and murdered on December 9. Preliminary investigation suggests that the sarpanch had tried to thwart an extortion bid on an energy firm operating a windmill project in the region. After climbing down the water tank, Dhananjay told reporters that he trusted Chief Minister Devendra Fadnavis' assurance on the probe. He further said his agitation was not a drama but a serious yearning for justice for his brother.

ATS files charge-sheet in 13/7 Mumbai blasts case

ATS files charge-sheet in 13/7 Mumbai blasts case

Rediff.com25 May 2012

Almost a year after three bomb blasts shook the city killing 27 people and injuring many others, the Anti-Terrorism Squad filed a 4,000-page charge sheet in a special Maharashtra Control of Organised Crime Act court against four accused in the case. The four accused -- Naquee Ahmed, Nadeem Shaikh, Kanwar Pathrija and Haroon Naik -- are facing trial under the stringent Maharashtra Control of Organised Crime Act, Indian Penal Code and other laws.

Law panel chief for making lynching a separate crime in new criminal law

Law panel chief for making lynching a separate crime in new criminal law

Rediff.com22 Sep 2023

The Law Commission on Friday told a parliamentary panel that there was a need to define as to what amounts to "lynching" in the proposed Bharat Nyay Sanhita, sources said.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

Anmol Bishnoi named main conspirator in Baba Siddique murder

Anmol Bishnoi named main conspirator in Baba Siddique murder

Rediff.com4 Dec 2024

The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.

7 Blasts, 11 Minutes: When Mumbai's Heart Was Bombed

7 Blasts, 11 Minutes: When Mumbai's Heart Was Bombed

Rediff.com11 Jul 2025

Nineteen years later, remembering how terror struck Mumbai's lifeline on July 11, 2006.

Sarpanch murder: Munde's aide booked under MCOCA, supporters create ruckus

Sarpanch murder: Munde's aide booked under MCOCA, supporters create ruckus

Rediff.com14 Jan 2025

Walmik Karad, an aide to Maharashtra Nationalist Congress Party minister Dhananjay Munde, was on Tuesday charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA) and remanded to 14 days of judicial custody in an extortion case allegedly linked to the murder of sarpanch Santosh Deshmukh.

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

Rediff.com11 Jul 2023

The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.

Firing should scare Salman: Bishnoi's brother to shooter

Firing should scare Salman: Bishnoi's brother to shooter

Rediff.com25 Jul 2024

"You will create history by doing this job and your name will be there in all newspapers and other media," it said, citing their conversation.

Delhi police identify 6 shooters involved in Moosewala murder case

Delhi police identify 6 shooters involved in Moosewala murder case

Rediff.com10 Jun 2022

HS Dhaliwal, special commissioner of police, special cell, told media that the singer's death was an organised and brazen killing.

Salman home shooters wanted to kill star, says court; rejects bail

Salman home shooters wanted to kill star, says court; rejects bail

Rediff.com21 Oct 2024

Khan's statement and the contents of the FIR at this stage indicate "the shots were fired in the direction of his place of use in his house", the court said in its order.

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Rediff.com6 Aug 2024

The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.

Salman home shooting: Lookout circular against gangster Bishnoi's brother

Salman home shooting: Lookout circular against gangster Bishnoi's brother

Rediff.com27 Apr 2024

The police are also likely to take custody of Lawrence Bishnoi, who is currently lodged in a jail in Gujarat's Sabarmati, and was also contemplating invoking the stringent Maharashtra Control of Organised Crime Act in the case, he said.

Dhananjay Munde resigns hours after photos of Deshmukh murder go viral

Dhananjay Munde resigns hours after photos of Deshmukh murder go viral

Rediff.com5 Mar 2025

Beleaguered Maharashtra minister Dhananjay Munde resigned from the cabinet on Tuesday, days after his close aide Walmik Karad was named as the mastermind in the murder of a village sarpanch and three months after the new Mahayuti government assumed office.

Soumya Vishwanathan murder case: 4 convicts get bail

Soumya Vishwanathan murder case: 4 convicts get bail

Rediff.com12 Feb 2024

The Delhi high court on Monday granted bail to four convicts serving life imprisonment in the murder case of TV journalist Soumya Vishwanathan.

Why threaten oil mafia with MCOCA, Mr Patil?

Why threaten oil mafia with MCOCA, Mr Patil?

Rediff.com29 Jan 2011

Despite being a well-organised crime syndicate, the state police department has not been successful in booking even one adulteration criminal under the MCOCA

3 cops suspended after Bishnoi gang shooter speaks to reporters

3 cops suspended after Bishnoi gang shooter speaks to reporters

Rediff.com19 Oct 2024

Three policemen have been suspended for alleged negligence in duty, taking cognisance of videos in which a sharpshooter of Lawrence Bishnoi gang interacts with reporters while in police custody and comments on Nationalist Congress Party leader Baba Siddique's killing, officials said on Saturday.

HC upholds life imprisonment of Arun Gawli in murder case

HC upholds life imprisonment of Arun Gawli in murder case

Rediff.com9 Dec 2019

The HC has upheld the sentence and conviction of Gawli and other accused.

Soumya Vishwanathan murder: 4 convicts get life term

Soumya Vishwanathan murder: 4 convicts get life term

Rediff.com25 Nov 2023

The court also ordered that of the total fine amount imposed on the convicts, Rs 12 lakh will be paid to the victim's family.

Delhi Police invokes MCOCA provisions against Sreesanth & Co.

Delhi Police invokes MCOCA provisions against Sreesanth & Co.

Rediff.com4 Jun 2013

Delhi Police commissioner Neeraj Kumar said the stringent provisions of Maharashtra Control of Organised Crime Act (MCOCA) was invoked to strengthen the case against those involved in the IPL spot-fixing saga.

MCOCA invoked against suspects in Dey murder case

MCOCA invoked against suspects in Dey murder case

Rediff.com8 Jul 2011

"We have invoked MCOCA against all the accused in the case," said Joint Police Commissioner (Crime) Himanshu Roy. According to police, MCOCA provisions can be applied if at least two members of an organised crime gang have at least two charge-sheets registered against them

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

5 held for providing firearms, logistic support to Siddique shooters

5 held for providing firearms, logistic support to Siddique shooters

Rediff.com18 Oct 2024

The total number of arrests in the sensational case now stands at nine, while three key persons are on the run.

Shooter reveals why Anmol Bishnoi 'ordered to kill' Baba Siddique

Shooter reveals why Anmol Bishnoi 'ordered to kill' Baba Siddique

Rediff.com27 Jan 2025

Gangster Anmol Bishnoi had ordered the hit on Nationalist Congress Party leader Baba Siddique for his 'association with Dawood Ibrahim and involvement in the 1993 Bombay blasts', alleged main shooter Shivkumar Gautam in his confessional statement to the police.

Delhi police to seek cancellation of Sreesanth, Chavan's bail

Delhi police to seek cancellation of Sreesanth, Chavan's bail

Rediff.com30 Jul 2013

Sources in the Delhi police said the investigation has made much progress and they have "enough evidence" to prove an organized crime syndicate in the case to justify slapping of MCOCA against the accused cricketers.

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

Rediff.com23 Jun 2021

Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.

MCOCA charge against Malegaon case accused dropped

MCOCA charge against Malegaon case accused dropped

Rediff.com31 Jul 2009

Designated Judge Y B Shinde, presiding over the special court, said none of the accused had more than one chargesheet filed against him or her for invoking provisions of MCOCA.

J Dey murder: Journalist Jigna Vora charged under MCOCA

J Dey murder: Journalist Jigna Vora charged under MCOCA

Rediff.com21 Feb 2012

The Mumbai crime branch on Tuesday filed a supplementary chargesheet in the sensational murder of senior crime reporter Jyotirmoy Dey, which detailed the role allegedly played by journalist Jigna Vora.

Jundal was involved in terror activities since 1996: ATS

Jundal was involved in terror activities since 1996: ATS

Rediff.com9 Jan 2013

The Anti-Terrorism Squad of the Maharashtra police on Wednesday told the special Maharashtra Control of Organised Crime Act court in Mumbai that the Lashkar-e-Tayiba operative and a key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal was involved in terror activities since as far back as 1996.

Gangster Prasad Pujari brought back to India from China

Gangster Prasad Pujari brought back to India from China

Rediff.com23 Mar 2024

Pujari is allegedly involved in eight serious cases in Mumbai, including firing, extortion and murder. A resident of Tagore Nagar in Vikhroli, he had fled from the country years ago. He had allegedly targeted builders and businessmen in eastern Mumbai, the crime branch official said.

7/11 suspects booked under MCOCA

7/11 suspects booked under MCOCA

Rediff.com25 Sep 2006

Faisal Sheikh, Tanvir Ahmed, Kamal Ansari and Ehtesham Siddiqui were booked under MCOCA

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

Bishnoi gang wanted to kill me, my family: Salman

Bishnoi gang wanted to kill me, my family: Salman

Rediff.com24 Jul 2024

He heard a firecracker-like sound while being asleep at his residence in Galaxy Apartments in the early hours of April 14, Khan told police.

Charges framed against Jundal in Aurangabad arms haul case

Charges framed against Jundal in Aurangabad arms haul case

Rediff.com8 Feb 2013

The special Maharashtra Control of Organised Crime Act court on Friday framed charges against 26/11 handler Zabiuddin Ansari alias Abu Jundal in the 2006 Aurangabad arms haul case. The court filed charges against Jundal under sections of MCOCA, the Indian Penal Code, the Arms Act, the Explosive Substance Act and the Unlawful Activities Prevention Act.

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Rediff.com3 Dec 2011

Six months after the murder of senior crime journalist J Dey, the Mumbai police on Saturday filed a chargesheet against 12 accused, including fugitive gangster Chhota Rajan, in the special Maharashtra Control of Organised Crime Act court in Mumbai.

Was there when MVA conspired to arrest Fadnavis: Shinde

Was there when MVA conspired to arrest Fadnavis: Shinde

Rediff.com26 Feb 2023

Shinde made the sensational claim while speaking to reporters on the eve of the Maharashtra Assembly's Budget session.

Chhota Rajan gets 2nd life term for hotelier's murder

Chhota Rajan gets 2nd life term for hotelier's murder

Rediff.com30 May 2024

Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.

IPL fixing: Chandila sent to fresh police custody for 3 days

IPL fixing: Chandila sent to fresh police custody for 3 days

Rediff.com17 Jun 2013

Suspended cricketer Ajit Chandila, arrested in the Indian Premier League spot-fixing case, was on Monday remanded to fresh police custody for three days by a Delhi court after the agency said he is required to corroborate evidence collected from other accused after invoking MCOCA.