News for 'maharashtra-control'

Gutkha case: Dhariwal, Joshi not charge sheeted

Gutkha case: Dhariwal, Joshi not charge sheeted

Rediff.com24 Jan 2005

Police on Monday filed a charge sheet against Anees Ibrahim, brother of Pakistan-based mafia don Dawood Ibrahim, and three others in the Gutkha case alleging links with the underworld.

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.

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.

Bihar: MCOCA plans within a week

Bihar: MCOCA plans within a week

Rediff.com30 Mar 2005

Dawood kin seeks protection to file nominations

Dawood kin seeks protection to file nominations

Rediff.com21 Sep 2004

The application will be heard Tuesday as the prosecution has sought time to seek instructions.

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.

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.

Sharma challenges MCOCA on him

Sharma challenges MCOCA on him

Rediff.com15 Jan 2004

The former Mumbai police commissioner argued he has been wrongly booked under the stringent law.

SIT charge-sheets nine in Telgi case

SIT charge-sheets nine in Telgi case

Rediff.com29 Dec 2003

The charge sheet, running into more than 2,500 pages, was filed under the Maharashtra Control of Organised Crime Act.

Daya Nayak gets a reprieve

Daya Nayak gets a reprieve

Rediff.com7 Jun 2004

Stamps scam: 3 senior cops arrested

Stamps scam: 3 senior cops arrested

Rediff.com18 Oct 2003

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.

Nagma denies underworld links

Nagma denies underworld links

Rediff.com15 Feb 2005

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.

Malegaon blast: Decide bail pleas in a month, SC tells trial court

Malegaon blast: Decide bail pleas in a month, SC tells trial court

Rediff.com15 Apr 2015

The accused persons had approached the apex court challenging the denial of their bail,.

'Who will handle the terrorists?'

'Who will handle the terrorists?'

Rediff.com1 Oct 2003

MCOCA constitutionally valid: HC

MCOCA constitutionally valid: HC

Rediff.com5 Mar 2003

However, the court has struck down certain provisions of MCOCA

Controversy erupts over lecture in Mumbai

Controversy erupts over lecture in Mumbai

Rediff.com13 Oct 2017

Mumbai Marathi Patrakar Sangh refuses to 'retreat in the face of threats'.

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.

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

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.

Dead suspects in Malegaon blast shown as living: Suspended ATS cop

Dead suspects in Malegaon blast shown as living: Suspended ATS cop

Rediff.com30 Dec 2016

In a sensational claim, a suspended Maharashtra anti-terrorism squad officer has told a Solapur court that two of the absconding accused in 2008 Malegaon blasts case are in fact dead but falsely shown as "alive" by high ranking police officers.

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.

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.

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.

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.

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.

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.

Bharat Shah challenges MCOCA in high court

Bharat Shah challenges MCOCA in high court

Rediff.com10 Jan 2003

The film financier is charged under MCOCA and accused of colluding with the underworld.

'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.

Malegaon blast case: Sadhvi Pragya Singh's bail plea rejected

Malegaon blast case: Sadhvi Pragya Singh's bail plea rejected

Rediff.com28 Jun 2016

The NIA had also not opposed her bail application.

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.

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.

IPL fixing: Sreesanth, Chandila and Chavan cleared

IPL fixing: Sreesanth, Chandila and Chavan cleared

Rediff.com25 Jul 2015

All the 36 accused persons including former India Test cricketer Shantakumaran Sreesanth along with his Rajasthan Royal team mates Ajit Chandila and Ankeet Chavan were cleared of all charges in the Indian Premier League spot-fixing scandal, by a Delhi court, on Saturday.

Arrested gangster Chhota Rajan gets consular access

Arrested gangster Chhota Rajan gets consular access

Rediff.com1 Nov 2015

Underworld don Chhota Rajan, who was arrested on arrival from Australia, on Sunday received consular access with an Indian diplomat.

NIA drops charges against Sadhvi Pragya in Malegaon blast case

NIA drops charges against Sadhvi Pragya in Malegaon blast case

Rediff.com13 May 2016

During investigation, 'sufficient evidences have not been found against' Pragya Singh Thakur and five others, the NIA said, adding it has submitted in the chargesheet 'that the prosecution against them is not maintainable'.

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.

Rajan's physical production in Maha court not feasible: Court

Rajan's physical production in Maha court not feasible: Court

Rediff.com8 Jan 2016

Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.