News for 'maharashtra control of organised crime act'

MCOCA constitutionally valid: HC

MCOCA constitutionally valid: HC

Rediff.com5 Mar 2003

However, the court has struck down certain provisions of MCOCA

Bail plea of Telgi's wife rejected

Bail plea of Telgi's wife rejected

Rediff.com17 Nov 2005

Defence lawyer Harshad Nimbalkar pleaded that since she was not obstructing the investigation and made herself available for questioning, besides suffering from diabetes and being HIV positive, her's was a fit case of granting bail.

Telgi's wife surrenders in Pune

Telgi's wife surrenders in Pune

Rediff.com15 Nov 2005

Telgi's wife surrenders in fake stamp scam case

SC discharges warrant against Dhariwal

SC discharges warrant against Dhariwal

Rediff.com11 Apr 2005

A Bench comprising Justice K G Balakrishnan and Justice B N Srikrishna passed the order, saying Dhariwal had cooperated with the Central Bureau of Investigation in its probe.

Train bombings case hearing adjourned till Aug 21

Train bombings case hearing adjourned till Aug 21

Rediff.com7 Aug 2007

The accused have been charged under the MCOCA, IPC, Railways Act, Explosives Act, Unlawful Activities (Prevention) Act and Explosives Substances Act.

Threat calls: Joshi seeks protection

Threat calls: Joshi seeks protection

Rediff.com28 Feb 2005

The gangster had given his phone numbers also, Joshi said.

Telgi gets 13 years jail, Rs 100 crore fine

Telgi gets 13 years jail, Rs 100 crore fine

Rediff.com28 Jun 2007

Hours after Telgi pleaded guilty and repented his actions, Judge Chitra Bhedi of a special court pronounced the quantum of punishment under various sections of the IPC and the Maharashtra Control of Organised Crimes Act.

Centre asked to respond on Salem's plea

Centre asked to respond on Salem's plea

Rediff.com8 Jun 2007

The counsel for Abu Salem contended that at the time of his extradition the Portugal government had mentioned that he would not be prosecuted under MCOCA.

Conspiracy to eliminate me: Telgi

Conspiracy to eliminate me: Telgi

Rediff.com19 Dec 2004

Telgi alleged that he is being put to untold misery, tortured and poisoned slowly to death.

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.

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.

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.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

'Who will handle the terrorists?'

'Who will handle the terrorists?'

Rediff.com1 Oct 2003

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.

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.

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.

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Rediff.com12 Dec 2022

Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.

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.

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.

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.

Gawli is 71-72 years old, not what he was in 1980s, says SC

Gawli is 71-72 years old, not what he was in 1980s, says SC

Rediff.com15 Jul 2024

The Supreme Court on Monday said it would like to examine the plea of the Maharashtra government, challenging the remission granted to gangster-turned-politician Arun Gawli who is serving a life sentence in a murder case.

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.

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.

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.

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.

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.

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.