A Thane court acquitted two men accused of robbery under the Maharashtra Control of Organised Crime Act (MCOCA), citing a lack of substantial evidence linking them to the crime.
A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.
Delhi Police has invoked the Maharashtra Control of Organised Crime Act (MCOCA) against an alleged multi-state crime syndicate led by Nasir Hafiz Khan, who is accused of numerous robberies and cheating cases. The action follows an investigation into a 2025 robbery, revealing Khan's extensive criminal history and previous MCOCA booking.
A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.
A special court in Thane acquitted two men charged under MCOCA in a 2023 chain-snatching case due to lack of evidence linking them to the crime.
The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.
Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.
A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).
A special court in Mumbai has denied bail to an accused in the Baba Siddique murder case, citing his role in harbouring the shooters as supported by evidence. The court noted his involvement in the organised crime syndicate and conspiracy related to the murder.
Bollywood actor Jacqueline Fernandez's plea against a Delhi court order to frame charges in a Rs 200-crore money laundering case is scheduled for a Supreme Court hearing. The case involves alleged conman Sukesh Chandrashekhar, who is accused of running an organised criminal network from jail and defrauding individuals.
Mumbai police have filed a 1624-page chargesheet against 17 accused in connection with the firing incident at filmmaker Rohit Shetty's residence. The chargesheet was presented in a special MCOCA court, detailing the involvement of 15 arrested individuals and two wanted suspects linked to the Lawrence Bishnoi gang.
A special court in Mumbai granted bail to two accused in the 2011 Mumbai triple bomb blasts case, citing their prolonged incarceration of nearly 15 years and violation of their right to a speedy trial.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
Mumbai police have filed a chargesheet against 17 accused in the Rohit Shetty house firing case, revealing the motive was to establish gang supremacy.
Jailed gangster Ravi Pujari has been arrested by Thane Police in connection with a 2017 extortion and firing case. He was produced before a special MCOCA court and remanded in police custody until March 27.
The special MCOCA court on Tuesday directed the state to file its reply to the allegations of physical torture levelled by sadhvi Pragya Singh Thakur, Lt Col Purohit and others accused in the Malegaon blast case
A Mumbai court has ordered the city police to repatriate alleged gangster Kumar Pillai to Hong Kong after he was acquitted in all cases for which he was extradited.
Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.
An accused in the Rohit Shetty house firing case has requested temporary bail to attend his wedding in Agra, scheduled for March 11. The court will hear the plea on Tuesday.
The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.
The Delhi High Court has denied bail to Leena Paulose in a Rs 200 crore extortion case involving her husband, Sukesh Chandrasekhar, but granted her reprieve in a related money laundering case.
A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.
A special court in Mumbai has directed the police to issue a no objection certificate for alleged gangster Kumar Pillai's return to Hong Kong, his home country, after his extradition to India. The court rejected the prosecution's argument that he should be returned to Singapore, from where he was extradited.
A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.
The Bombay high court ticked off a special MCOCA court conducting trial in the 2006 serial train bomb blasts and the Maharashtra Anti Terrorism Squad for refusing to provide documents relating to the Call Data Records to some of the accused in the case.
Delhi Police have arrested Kusum, an alleged kingpin of a multi-state drug syndicate, under the Maharashtra Control of Organised Crime Act (MCOCA). Kusum had been absconding and was declared a proclaimed offender in connection with an NDPS case.
The special Maharashtra Control of Organised Crime Act court on Monday rejected the bail application of gangster-turned-politician Arun Gawli, arrested in connection with a Shiv Sena leader's murder and extortion case.
A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Walmik Karad, an aide to Maharashtra Nationalist Congress Party minister Dhananjay Munde, was on Tuesday charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA) and remanded to 14 days of judicial custody in an extortion case allegedly linked to the murder of sarpanch Santosh Deshmukh.
A key accused in the Rohit Shetty house firing case has been arrested in Uttar Pradesh, bringing the total number of arrests to 14. The arrest was made with the assistance of the Uttar Pradesh Special Task Force.
The trial in the 2006 serial blasts in Mumbai trains, in which 187 people were killed and over 800 injured, resumed in Mumbai on Monday before a special Maharashtra Control of Organised Crime Act court, two years after it was stayed by the Supreme Court court.
The crime branch had arrested Aditya Gayaki (19), Siddharth Yenpure (20), Samarth Pomaji (18), Swapnil Sakat (23) and Asaram Fasale, who had allegedly provided a scooter and other logistic support and weapons to the shooter, the official said.
The Bombay High Court granted bail to Akashdeep Karaj Singh, an accused in the murder of NCP leader Baba Siddique, citing insufficient evidence to link him to the organized crime syndicate allegedly involved.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
Gangster Suresh Pujari and 11 others have been acquitted in a 2016 builder extortion bid case by a MCOCA court in Thane, India. The court cited the prosecution's failure to present sufficient evidence and carry out a comprehensive investigation. The accused were charged with attempted murder, extortion, criminal conspiracy, and related offenses. The court ruled that the trial against two absconding accused, Ravindra Ghare and Iqlakh Shaikh, would be discontinued due to the acquittal of the other individuals.
The trial of Abu Jundal, accused in the 26/11 Mumbai terror attacks, is set to resume after the Bombay High Court overturned a lower court order requiring authorities to hand over confidential documents to the accused.
It is important to note that confessions made to the police under MCOCA are admissible as evidence in court. It is also difficult to secure bail under the MCOCA.
A special court in Thane, India, has acquitted six individuals, including a former corporator, in an extortion case. The court cited "lack of evidence" and "procedural lapses" by the prosecution, as well as "unreliable testimonies" of witnesses, as reasons for granting the accused the benefit of doubt.
A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.
