Faisal Sheikh, Tanvir Ahmed, Kamal Ansari and Ehtesham Siddiqui were booked under MCOCA
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.
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.
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.
Shinde made the sensational claim while speaking to reporters on the eve of the Maharashtra Assembly's Budget session.
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.
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.
He had filed his nomination from Umarkhadi assembly constituency in south Mumbai.
The Bombay high court on Wednesday granted bail to Paulson Joseph, an alleged member of the Chhota Rajan gang and accused in the murder of journalist Jyotirmoy Dey.
Claiming that journalist Jigna Vora, held in connection with the murder of senior crime reporter J Dey, is not co-operating in probe and contradicting statements, police on Thursday sought permission from a special court to conduct narco-analysis test on her but its plea was turned down.
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.
The top court said where a person commits no unlawful activity after the invocation of the Act, in such circumstances, he cannot be arrested under it for offences committed before the law came into force, even if found guilty of the same.
The special Maharashtra Control of Organised Crime Act Court in Mumbai allowed the Maharashtra Anti-Terrorism Squad to interrogate two accused in connection with the last week's Hyderabad blasts on Monday.
A government official said that Daya Nayak had been suspended. He, however, declined to comment on what led to this development.
In a new twist to veteran crime reporter J Dey murder case, police on Friday arrested Jigna Vora, a senior woman journalist under the stringent Maharashtra control of Organised Crime Act for allegedly abetting the crime.
The court extended the judicial custody of pacer S Sreesanth and 22 others in the IPL spot fixing case till June 18 after Delhi Police informed it has invoked MCOCA provisions against them.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
A special court on Saturday rejected an application by journalist Jigna Vora, arrested in connection with the murder of senior scribe Jyotirmoy Dey, seeking to direct the media to quote sources of their information while publishing stories regarding the crime. "The special Maharashtra Control of Organised Crimes Act court has rejected the application as no case of defamation could be made out. The judge observed that no order can be passed against the media," said the court.
In the arms case, a Maharashtra ATS team had chased a Tata Sumo and an Indica car on the Chandwad-Manmad Highway on May 8, 2006, and arrested three terror suspects while seizing a huge cache of 30 kg RDX, 10 AK-47s and 3,200 bullets from the vehicle and along the road. The Indica, which was allegedly driven by Jundal, who hails from Beed district, however, could not be intercepted at that time, according to ATS.
A special court on Tuesday extended till January 3 the judicial custody of all the eleven accused, including woman journalist Jigna Vora, arrested in connection with the murder of the senior crime reporter Jyotirmoy Dey.
Prosecutor Dilip Shah told the court that the Crime Branch was not pressing for police custody of the duo as they were not required for custodial interrogation any further.
The Maharashtra Anti-Terrorism Squad on Monday told a special court in Mumbai that they have procured the telephonic records of Praveen Mutalik alias Praveen Venkatesh Takalki, key accused in the 2008 Malegoan blast case, and want to scrutinise it to trace the other absconding accused.
A special court on Friday remanded in judicial custody for 13 days, the 10 accused, arrested in connection with the murder of senior journalist Jyotirmoy Dey.
The Maharashtra Anti-Terrorism Squad probing the 13/7 Mumbai triple blasts case has invoked the stringent provisions of Maharashtra Control of Organised Crime Act against the four arrested accused.
The Maharashtra Anti Terrorism Squad may invoke the stringent Maharashtra Control of Organised Crime Act against the two alleged Lashkar-e-Tayiba operatives, one of them a Pune blast suspect, arrested last week.
The Supreme Court on Monday issued notice to the Maharashtra government on a petition filed by Pragya Singh Thakur, prime accused in the 2008 Malegaon bomb blasts case, seeking bail.
R C Agarwal was arrested on a complaint made by former journalist Ketan Tirodkar, who alleged that the builder and a few others had links with Pakistan-based gangster Chhota Shakeel.
Nine persons arrested in connection with the 2006 bomb blasts in Maharashtra's Malegaon town on Saturday moved a special court here seeking bail.
All three have been taken to the Special Investigation Team's headquarters at Pune and will be produced before the special MCOCA Court there on Sunday morning, SIT sources said.
A Special Maharashtra Control of Organised Crime Act court on Monday opened the statements given by two key witnesses on journalist Jigna Vora, one of the accused in the murder of veteran crime reporter J Dey in Mumbai last year.
The spot-fixing scandal in the Indian Premier League turned murkier with the names of global terrorist and India's most wanted man Dawood Ibrahim and his close aide Chotta Shakeel surfacing in the case.
A special court on Tuesday allowed the National Investigation Agency to take custody of three key accused in the 2008 Malegaon bomb blast case for further interrogation from July 22 for eight days.
The chargesheet against the 21 alleged members of the terrorist group Indian Mujahideen, involved in various serial blasts across the country since 2006, will be filed by the city police on Tuesday.
The special Maharashtra Control of Organised Crime Act court on Tuesday remanded Lashlar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal in Maharashtra Anti-Terrorism Squad custody till August 24 in connection with the 2006 Aurangabad arms haul case.
Police will on Thursday cite "new developments" in the murder case of crime reporter J Dey while seeking the extension of custody of woman journalist Jigna Vora, who was arrested last week.
Their lawyer told the Maharashtra Control of Organised Crime Act court that Mumbai High Court had granted stay in proceedings against the duo under MCOCA.
The bail plea of nine persons accused in the 2006 Malegaon blasts has been rejected by a special MCOCA court in Mumbai on Tuesday. The nine accused had moved the special MCOCA court in February seeking bail on the basis of the confessional statement of Swami Aseemanand, a key accused in the Samjhauta Express blasts case. Aseemanand had alleged that right-wing groups were involved in the 2006 bombings.The anti-terrorism squad of the Maharashtra police had investigated the case
The attack on North Indians in Maharashtra generated major uproar in the Lok Sabha on Monday, with demands that Maharashtra Navnirman Sena chief Raj Thackeray be detained under Maharashtra Control of Organised Crime Act and that he be disenfranchised. Members from Janata Dal-United, Rashtriya Janata Dal and Samajwadi Party, most of them belonging to Bihar and Uttar Pradesh, expressed grave concern over the attack on North Indians in Maharashtra.
The Bombay high court on Friday stayed the granting of custody of three key accused in the September 2008 Malegaon bomb blast case to the National Investigation Agency.
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