News for 'maharashtra-control'

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.

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.

Mahesh Bhatt denies knowing gangster Ravi Pujari

Mahesh Bhatt denies knowing gangster Ravi Pujari

Rediff.com26 Nov 2007

Film-maker Mahesh Bhatt on Monday told a Mumbai court that gangster Ravi Pujari, who was alleged to have sent henchmen to kill him and also made threatening calls, was not known to him.

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.

Dawood's shopping complex to be demolished

Dawood's shopping complex to be demolished

Rediff.com28 Jul 2006

The complex stands on a plot of land owned by Central Public Works Department and was illegally built in connivance with municipal officials, according to police.

Sara-Sahara case: Witness denies receiving threat

Sara-Sahara case: Witness denies receiving threat

Rediff.com5 Dec 2006

Shaikh, one of the main complainants in Sara-Sahara case, had allegedly been asked to vacate her house near Crawford market in south Mumbai for the construction of the Sara-Sahara shopping complex.

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.

Court ultimatum for 7/11 blasts accused

Court ultimatum for 7/11 blasts accused

Rediff.com22 Jun 2007

The prosecution will open the case by framing charges on July 30 and there will be no adjourning

Judicial custody of Malegaon accused extended

Judicial custody of Malegaon accused extended

Rediff.com5 Feb 2007

The nine are accused of carrying out four serial blasts in Malegaon on September 8, 2006, in which 31 people were killed and 312 injured.

Non-bailable warrants against gutka barons, Dawood

Non-bailable warrants against gutka barons, Dawood

Rediff.com27 Feb 2006

The Special Maharashtra Control of Organised Crime Act court Monday issued non-bailable warrants against gutka barons J M Joshi, Rasiklal Dhariwal and Pakistan-based Dawood Ibrahim and his brother Anees.

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.

Salem alleges torture

Salem alleges torture

Rediff.com30 Jan 2006

Salem alleges torture by police

Court to hear Abu Salem's plea on June 30

Court to hear Abu Salem's plea on June 30

Rediff.com25 Jun 2006

Salem has challenged a chargesheet filed against him.

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.

Chhota Rajan's wife, aide arrested

Chhota Rajan's wife, aide arrested

Rediff.com10 Nov 2006

Crime Branch arrested Chhota Rajan aide Vinod Chembur, a accused in an extortion case, along with the underworld don's wife Sujata.

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.

Salman and dons: CM promises inquiry

Salman and dons: CM promises inquiry

Rediff.com14 Jul 2005

The remarks follow reports that Salman boasted of underworld links.

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.

Chhota Rajan's elder brother arrested

Chhota Rajan's elder brother arrested

Rediff.com19 Dec 2005

The police booked him under the stringent Maharashtra Control of Crime Act for allegedly demanding money from a builder.

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.

Chhota Rajan's wife, 3 others held for extortion

Chhota Rajan's wife, 3 others held for extortion

Rediff.com15 Dec 2005

They were remanded in police custody till December 27 by MCOCA Judge Ashok Bhangale later in the afternoon.

Custody of accused in stamp paper scam extended

Custody of accused in stamp paper scam extended

Rediff.com13 Dec 2005

Special Judge B M Sardeshpande asked the defence and prosecution counsels to ensure time on January 11, 2006 when charges would be framed against the accused.

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.

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.

In court, Pragya says didn't know about Malegaon blast

In court, Pragya says didn't know about Malegaon blast

Rediff.com7 Jun 2019

Special NIA Judge V S Padalkar last month directed all the accused, including Thakur, to appear before the court at least once a week.

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.

CBI takes over Gutkha case

CBI takes over Gutkha case

Rediff.com10 Feb 2005

The cases were registered against Zamurrduin Ansari, Rajesh Panchariya, Mohammad Farooq Mansurian and gangster Dawood Ibrahim's brother Anees , the CBI said.

BMC Asst Commissioner held for links with Dawood

BMC Asst Commissioner held for links with Dawood

Rediff.com27 Jan 2004

Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).

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.

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

Abu Salem confesses in Ajit Dewani murder case

Abu Salem confesses in Ajit Dewani murder case

Rediff.com12 Feb 2006

This is the third case in which Salem has confessed his role.

CBI rapped on gutka interrogation

CBI rapped on gutka interrogation

Rediff.com28 Feb 2005

The HC said that the agency should have first presented him before the court, which issued a warrant against him.

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.

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.

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

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.

Threat calls: Joshi seeks protection

Threat calls: Joshi seeks protection

Rediff.com28 Feb 2005

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

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.