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.
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 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.
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.
In a setback for Central Bureau of Investigation (CBI), gangster Chhota Rajan was acquitted by a special court two decades after he was booked for threatening a builder, with the judge noting the prosecution has failed to prove the charge as nothing incriminatory was found during witnesses' testimonies.
Nineteen years later, remembering how terror struck Mumbai's lifeline on July 11, 2006.
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.
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.
Former MLA Zeeshan Siddique has named several builders and politicians in his statement to police, alleging their involvement in the murder of his father and NCP leader Baba Siddique. Zeeshan claims that developers were in frequent contact with his father regarding redevelopment projects and that one builder used abusive language towards his father during a meeting. He also alleges a false case was registered against him for opposing a redevelopment project. This information is part of a 4,500-page chargesheet filed by police in connection with Baba Siddique's murder.
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 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.
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.
The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.
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.
Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.
"You will create history by doing this job and your name will be there in all newspapers and other media," it said, citing their conversation.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
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.
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.
Sadhvi Pragya Singh Thakur, accused in the Malegaon blast case, has filed an application in the Maharashtra Control of Organised Crime Act court.Thakur has requested the court to direct the probe team, which is scheduled to take her to Bhopal in connection with the murder case of Rashtriya Swayamsevak Sangh activist Sunil Joshi, to let her travel in an air-conditioned compartment. Sunil Joshi's name had cropped up during the investigation of the Malegaon blasts case.
Gangster-turned-politician Arun Gawli was on Friday sentenced to life imprisonment by a special MCOCA court in Shiv Sena corporator Kamlakar Jamsandekar murder case.
Thirteen arrested persons stand accused in the case and MCOCA court judge M R Bhatkar had framed charges against them on August 7 this year. Apart from the 13 arrested, 15 others have been named as absconding accused, including LeT commander in chief Azam Cheema and two others who are no longer alive -- Salim died in the blasts and Abu Osama died in an encounter with the police.Among the thirteen accused is Faisal Shaikh, who is considered to be the key conspirator.
In a move that may leave the police and Maharashtra government red-faced, an accused in the July 2006 Mumbai train blasts case has come up with information through RTI to show that some prosecution witnesses were lying, and some of them were facing criminal cases themselves.
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.
Gangster-turned-politician Arun Gawli was on Friday convicted along with 11 others by the Maharashtra Control of Organised Crime Act court for their involvement in the murder of Shiv Sena corporator Kamlakar Jamsandekar over four years back.
Maharashtra's Anti-Terrorism Squad (ATS) probing the 2006 suburban train blasts, filed an affidavit in the Bombay high court today saying that it had destroyed call data records (CDRs) of all the 13 accused.
The special Maharashtra Control of Organised Crime Act (MCOCA) court on Tuesday rejected the bail application of Sadhvi Pragya Singh Thakur, the key accused in the 2008 Malegoan blast.
The special Maharashtra Control of Organised Crime Act court on Tuesday remanded Lashlar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal in Maharashtra Anti-Terrorism Squad custody till August 24 in connection with the 2006 Aurangabad arms haul case.
In a setback to investigations in senior journalist J Dey murder case, a forensic lab on Monday informed a special court that SMSes allegedly deleted by accused fellow scribe Jigna Vora could not be retrieved.
National Investigation Agency on Monday formally arrested Lokesh Sharma, already in judicial custody in connection with the Samjhauta train bombing case, for his alleged role in the 2008 Malegaon blast.
In the arms case, a Maharashtra ATS team had chased a Tata Sumo and an Indica car on the Chandwad-Manmad Highway on May 8, 2006, and arrested three terror suspects while seizing a huge cache of 30 kg RDX, 10 AK-47s and 3,200 bullets from the vehicle and along the road. The Indica, which was allegedly driven by Jundal, who hails from Beed district, however, could not be intercepted at that time, according to ATS.
Observing that she has a child to look after and is a single parent, a Special Court on Friday granted bail to Jigna Vora. Vora was held under the Maharashtra Control of Organised Crime Act for her alleged complicity in the murder of fellow journalist Jyotirmoy Dey.
The National Investigation Agency on Saturday opposed the bail plea of Sadhvi Pragya Singh Thakur, a key accused in the Malegaon blast case, in the special Maharashtra Control of Organised Crime Act court. The agency said that she aided and abetted the other accused with the full knowledge of the terror strike and had offered all support to them. On November 18, Thakur had filed a bail application in the special MCOCA court for the third time.
In a new twist to veteran crime reporter J Dey murder case, police on Friday arrested Jigna Vora, a senior woman journalist under the stringent Maharashtra control of Organised Crime Act for allegedly abetting the crime.
The bail plea of nine persons accused in the 2006 Malegaon blasts has been rejected by a special MCOCA court in Mumbai on Tuesday. The nine accused had moved the special MCOCA court in February seeking bail on the basis of the confessional statement of Swami Aseemanand, a key accused in the Samjhauta Express blasts case. Aseemanand had alleged that right-wing groups were involved in the 2006 bombings.The anti-terrorism squad of the Maharashtra police had investigated the case
Praveen Mutalik, an absconding accused in the 2008 Malegaon bomb blast case, has been arrested from Karnataka by the Maharashtra Anti-Terrorism Squad.
In a fresh development in the 2006 Malegaon blast probe, a special court on Thursday granted permission to the Central Bureau of Investigation for reinvestigating the case in wake of "confession" statements made by Swami Aseemanand linking Hindu groups to terror acts.
"The MP police moved an application in the special MCOCA court here, and after taking the court's permission they placed Sadhvi under arrest in the Sunil Joshi murder case," Rohini Salian, Special Public Prosecutor, told PTI.
She was being shifted from Nashik Ayurvedic Hospital to JJ Hospital in Mumbai following a court order. However, she developed chest pain after starting for Mumbai at around 1.30 pm, her lawyer Umesh Walzade told PTI.
A special MCOCA court on Wednesday remanded Malegaon blast accused Dayanand Pandey to police custody till December 1, after Anti-Terrorism Squad officials said they wanted to questioning him regarding some data found on his laptop.
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