News for 'maharashtra-control'

Pune police make fresh arrest in Moosewala murder case

Pune police make fresh arrest in Moosewala murder case

Rediff.com9 Jun 2022

The police have arrested Siddhesh Hiraman Kamble, alias Mahakal, in connection with the killing of popular singer and Congress leader Sidhu Moosewala in Punjab last month, an official said on Wednesday.

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.

Confession made before additional SP valid under MCOCA, says SC

Confession made before additional SP valid under MCOCA, says SC

Rediff.com25 Aug 2022

A bench of Justices DY Chandrachud and Surya Kant dismissed the appeals of the accused booked under MCOCA and other provisions under IPC and the gambling and prohibition Act.

Delhi police get Bishnoi custody, will question him on Moosewala murder

Delhi police get Bishnoi custody, will question him on Moosewala murder

Rediff.com31 May 2022

During interrogation, the arrested criminals had disclosed that the weapons recovered from them were supplied by Bishnoi, a senior police official said.

Gangster Ashwin Naik, 2 aides released from Taloja jail

Gangster Ashwin Naik, 2 aides released from Taloja jail

Rediff.com22 Sep 2021

Gangster-turned-builder Ashwin Naik and two of his aides were released from Taloja jail in neighbouring Navi Mumbai on Wednesday, a day after a sessions court acquitted him and some others in a 2015 case of extortion, an official said.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

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.

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.

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Rediff.com20 Jun 2022

The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Rediff.com26 Aug 2021

Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.

ED stops Jacqueline Fernandez from flying abroad

ED stops Jacqueline Fernandez from flying abroad

Rediff.com5 Dec 2021

The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Param Bir damaged cops' image, says CID, seeks NBW against ex-Mumbai CP

Rediff.com9 Nov 2021

A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Mumbai cops get gangster Ravi Pujari's custody till Mar 9

Rediff.com23 Feb 2021

Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

Delhi court shootout: Who was Jitendra Gogi

Delhi court shootout: Who was Jitendra Gogi

Rediff.com25 Sep 2021

Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.

When Your Mother Is In Prison...

When Your Mother Is In Prison...

Rediff.com2 Jun 2022

'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'

49 convicted, 28 acquitted in 2008 Ahmedabad serial blasts case

49 convicted, 28 acquitted in 2008 Ahmedabad serial blasts case

Rediff.com9 Feb 2022

Those who were held guilty included Safdar Nagori, Javed Ahmed and Atikur Rehman. Among those acquitted were Mohammad Irfan, Nasir Ahmad and Shakeel Ahmed.

Open to re-investigation in Loya case: Maha HM

Open to re-investigation in Loya case: Maha HM

Rediff.com9 Jan 2020

CBI judge B H Loya, who was hearing the Sohrabuddin Sheikh fake encounter case died in 2014 when he had gone to attend the wedding of a colleague's daughter. The reason for his death was said to be caridac arrest.

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.

BJP MP Pragya Thakur named in defence ministry panel

BJP MP Pragya Thakur named in defence ministry panel

Rediff.com21 Nov 2019

Thakur will be part of the 21-member committee headed by Defence Minister Rajnath Singh, according to a bulletin issued by the Lok Sabha Secretariat.

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.

Underworld don Dawood's name surfaces in IPL fixing scam

Underworld don Dawood's name surfaces in IPL fixing scam

Rediff.com4 Jun 2013

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.

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.

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.

MCOCA in spot-fixing case brings terror shadow on it

MCOCA in spot-fixing case brings terror shadow on it

Rediff.com5 Jun 2013

The invoking of the Maharashtra Control of Organised Crime Act in the spot-fixing case has taken it a step closer to terrorism, reports Vicky Nanjappa

Sreesanth in judicial custody till June 18

Sreesanth in judicial custody till June 18

Rediff.com4 Jun 2013

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.

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.

IPL spot-fixing: Sreesanth, Ankeet granted bail

IPL spot-fixing: Sreesanth, Ankeet granted bail

Rediff.com10 Jun 2013

A Delhi court on Monday granted bail to tainted Rajasthan Royals cricketers Shantakumaran Sreesanth, Ankeet Chavan and 18 others accused in the IPL spot-fixing case.

Abu Jundal may be shifted to Navi Mumbai jail

Abu Jundal may be shifted to Navi Mumbai jail

Rediff.com2 Apr 2013

Authorities on Tuesday old the special Maharashtra Control of Organised Crimes Act court that they are contemplating shifting the suspected Lashkar-e-Tayiba operative and key plotter of 26/11 terror strikes Abu Jundal from Arthur Road jail in Mumbai to a facility at Taloja in Navi Mumbai.

Hyderabad blasts: Maha ATS to grill 2 Pune blast accused

Hyderabad blasts: Maha ATS to grill 2 Pune blast accused

Rediff.com25 Feb 2013

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.

One more arrested in Pune serial blasts case

One more arrested in Pune serial blasts case

Rediff.com14 Jan 2013

One more terror suspect was arrested for his alleged role in the Pune serial blasts, taking the total number of arrests in the case to eight, police said on Monday.

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.

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.

Jundal 'hallucinates about Kasab'; court asks for report

Jundal 'hallucinates about Kasab'; court asks for report

Rediff.com5 Mar 2013

The special Maharashtra Control of Organised Crime Act court on Tuesday directed Arthur Road jail to file a report on the medical condition of key 26/11 handler Abu Jundal on his plea that he was 'hallucinating' about hanged terrorist Ajmal Kasab.

Court says can't stop Pragya from contesting polls

Court says can't stop Pragya from contesting polls

Rediff.com25 Apr 2019

'This court has not granted bail...wrong forum has been chosen'

Abu Jundal retracts confession before a Mumbai court

Abu Jundal retracts confession before a Mumbai court

Rediff.com7 Dec 2012

Lashkar-e-Tayiba operative Zabiuddin Ansari, alias Abu Jundal, an accused in the 26/11 Mumbai terror attacks and several other cases, today orally retracted his confession, claiming before a MCOCA court here that he has been falsely implicated and his signature obtained under duress.

BJP pits Sadhvi Pragya against Cong's Digvijay Singh

BJP pits Sadhvi Pragya against Cong's Digvijay Singh

Rediff.com17 Apr 2019

Arrested in the 2008 Malegaon blast case, she was given a clean chit by the National Investigation Agency, but the trial court refused to discharge her from the case.

Abu Jundal threatens to go on fast

Abu Jundal threatens to go on fast

Rediff.com1 Apr 2013

Suspected Lashkar-e-Tayiba operative and key plotter of 26/11 terror strikes Abu Jundal has threatened to go on a hunger strike if he is not taken out of solitary confinement. He made the threat in a letter submitted on Monday by authorities of Arthur Road jail, where he has been lodged, to the special Maharashtra Control of Organised Crimes Act court, which is trying him in connection with the 2006 Aurangabad arms haul case.