News for 'organised crime'

Jundal's police custody extended till September 3

Jundal's police custody extended till September 3

Rediff.com24 Aug 2012

A special court in Mumbai on Friday extended the police custody of the Lashkar-e-Tayiba operative and key 26/11 handler Sayed Zabiuddin Ansari alias Abu Jundal till September 3 in connection with the 2006 Aurangabad arms haul case.

Arms haul case: Jundal remanded in ATS custody till Aug 24

Arms haul case: Jundal remanded in ATS custody till Aug 24

Rediff.com14 Aug 2012

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.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CA, CS handling client money in PMLA ambit; FinMin notifies rules

Rediff.com5 May 2023

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.

Dey case: Vora still in prison, bail formalities not over

Dey case: Vora still in prison, bail formalities not over

Rediff.com30 Jul 2012

Three days after journalist Jigna Vora got bail in the case related to murder of fellow scribe Jyotirmoy Dey, she is yet to come out of prison, as formalities were not complete by Monday evening.

Timeline: Naroda Gam riot case

Timeline: Naroda Gam riot case

Rediff.com21 Apr 2023

Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

J Dey murder: Lab cannot retrieve data from Vora's phones

J Dey murder: Lab cannot retrieve data from Vora's phones

Rediff.com23 Jul 2012

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.

2 Sikh men attacked, robbed in New York

2 Sikh men attacked, robbed in New York

Rediff.com13 Apr 2022

The Consulate General of India in New York said in a tweet that the 'assault on two Sikh gentlemen in Richmond Hills, New York' is deplorable.

MCOCA accused diagnosed with AIDS; files bail plea

MCOCA accused diagnosed with AIDS; files bail plea

Rediff.com10 Dec 2012

A 28-year-old man accused under the stringent provisions of Maharashtra Control of Organised Crime Act has approached the Bombay high court seeking bail on the ground that he has been diagnosed with AIDS and has only two more years to live.

Sadhvi Pragya's bail application rejected

Sadhvi Pragya's bail application rejected

Rediff.com28 Jun 2012

The bail application filed by key accused in the Malegaon 2008 blast Sadhvi Pragya Singh Thakur on medical ground was on Thursday rejected by the special Maharashtra Control of Organised Crime Act court on Thursday.

Maha ATS gets warrant against Jundal in 2006 arms case

Maha ATS gets warrant against Jundal in 2006 arms case

Rediff.com27 Jun 2012

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.

J Dey case: Judicial custody of Vora extended till Jan 16

J Dey case: Judicial custody of Vora extended till Jan 16

Rediff.com3 Jan 2012

A special Maharashtra Control of Organised Crime Act court on Tuesday extended till January 16, the judicial custody of the eleven accused, including woman journalist Jigna Vora, arrested in connection with the murder of the senior scribe Jyotirmoy Dey.

Dawood Ibrahim's alleged aide Khalil Ahmed granted bail

Dawood Ibrahim's alleged aide Khalil Ahmed granted bail

Rediff.com23 Jun 2012

Khalil Ahmed, an alleged aide of fugitive underworld don Dawood Ibrahim, has been granted bail by a Delhi court in a 2009 case of his alleged bid to extort money from a businessman. Chief Metropolitan Magistrate Vinod Yadav granted bail to Khalil, considering that substantial evidence against him has already been recorded. The court released him on bail on a personal bond of Rs 25,000.

'BJP will contest the seats we give them'

'BJP will contest the seats we give them'

Rediff.com26 Jun 2023

'In Tamil Nadu we head the NDA, the BJP is a junior partner.' 'As long as they know that, all will be well.'

Sadhvi Pragya files plea on train travel in MCOCA court

Sadhvi Pragya files plea on train travel in MCOCA court

Rediff.com20 Dec 2011

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.

Odisha train tragedy: Rescuer hallucinated blood upon seeing water

Odisha train tragedy: Rescuer hallucinated blood upon seeing water

Rediff.com6 Jun 2023

Nine National Disaster Response Force teams were deployed for rescue operations following one of the worst railway disasters in India that killed at least 278 people and injured more than 900. According to official data, the force rescued 44 victims and retrieved 121 bodies from the spot.

J Dey murder: Journo group seeks transparency in Vora's case

J Dey murder: Journo group seeks transparency in Vora's case

Rediff.com15 Dec 2011

The International Federation of Journalists, a group representing 600,000 journalists in 131 countries, called on the Mumbai police to reveal full details of the grounds on which senior journalist Jigna Vora was arrested on charges of conspiracy, murder and involvement in organised crime in the J Dey murder case.

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.

Delhi HC defers hearing in Abu Salem's case to Dec 20

Delhi HC defers hearing in Abu Salem's case to Dec 20

Rediff.com8 Nov 2011

The Delhi high court on Tuesday deferred to December 20 the hearing on a plea by the city police seeking withdrawal of charges under stringent Maharashtra Control of Organised Crime Act against alleged gangster Abu Salem as it violated provisions of the extradition agreement with Portugal.

'Organised identity-based lynching is happening in urban India'

'Organised identity-based lynching is happening in urban India'

Rediff.com19 Jul 2017

Senior SC advocate Sanjay Hegde tells Amit Agnihotri why the draft Masuka law is necessary.

Surveillance by State unacceptable unless absolutely necessary: SC ex-judge

Surveillance by State unacceptable unless absolutely necessary: SC ex-judge

Rediff.com1 Apr 2023

Justice Chelameswar said the State has reasons to keep surveillance depending upon the situations, but there should be "an amount of transparency in the process".

'Hard to see how Hamas can be defeated'

'Hard to see how Hamas can be defeated'

Rediff.com26 Oct 2023

'The purported claim that Israel can defeat Hamas and everything 'would go back to normal' is completely absurd.'

'Modi can help break Gaza siege'

'Modi can help break Gaza siege'

Rediff.com16 Oct 2023

'India is respected by both Israel and Palestine.' 'India can push the international community for the peace process.'

Malegaon blasts accused move court for bail

Malegaon blasts accused move court for bail

Rediff.com1 Oct 2011

Nine persons arrested in connection with the 2006 bomb blasts in Maharashtra's Malegaon town on Saturday moved a special court here seeking bail.

Centre spurns Modi's attempt for Guj anti-terror law

Centre spurns Modi's attempt for Guj anti-terror law

Rediff.com27 Mar 2012

After an eight-year wait, Narendra Modi government's attempt to get the Centre's nod for an anti-terror law for Gujarat has come a cropper again with the President withholding her assent to the measure citing the failure to carry out the suggested amendments.

Malegaon blast: CBI to quiz Dayanand Pandey

Malegaon blast: CBI to quiz Dayanand Pandey

Rediff.com14 Mar 2011

Two months after the Central Bureau of Investigation decided to "reopen and reinvestigate" the 2006 Malegoan blast case, the special Maharashtra Control of Organised Crime Act court on Monday granted permission to the agency to interrogate Dayanand Pandey, an accused in the 2008 Malegoan blast.

Hinduphobia has no place in UK, we must fight this: Oppn Labour Party leader

Hinduphobia has no place in UK, we must fight this: Oppn Labour Party leader

Rediff.com6 Oct 2022

Labour Leader Keir Starmer told a gathering of hundreds of British Indians that he was determined to put an end to 'divisive politics' and extremist elements exploiting social media to spread hatred within communities.

Maha ATS to scrutinise Mutalik's telephone records

Maha ATS to scrutinise Mutalik's telephone records

Rediff.com15 Feb 2011

The Maharashtra Anti-Terrorism Squad on Monday told a special court in Mumbai that they have procured the telephonic records of Praveen Mutalik alias Praveen Venkatesh Takalki, key accused in the 2008 Malegoan blast case, and want to scrutinise it to trace the other absconding accused.

Reached out thrice, but...: Women's panel on Manipur violence

Reached out thrice, but...: Women's panel on Manipur violence

Rediff.com21 Jul 2023

Tension mounted in the hills of Manipur after the May 4 video surfaced on Wednesday showing two women from one of the warring communities being paraded naked by a group of men from the other side.

Journalist Jigna Vora gets bail in J Dey murder case

Journalist Jigna Vora gets bail in J Dey murder case

Rediff.com27 Jul 2012

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.

NIA allowed custody of Malegaon blast accused

NIA allowed custody of Malegaon blast accused

Rediff.com19 Jul 2011

A special court on Tuesday allowed the National Investigation Agency to take custody of three key accused in the 2008 Malegaon bomb blast case for further interrogation from July 22 for eight days.

'Sadhvi Pragya conspired to strike terror in Malegaon'

'Sadhvi Pragya conspired to strike terror in Malegaon'

Rediff.com8 Jan 2012

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.

Guj man who was held for posing as PMO official booked for house grab bid

Guj man who was held for posing as PMO official booked for house grab bid

Rediff.com23 Mar 2023

Patel, a resident of the Ghodasar area of the city, was arrested by the Jammu and Kashmir police earlier this month from a five-star hotel in Srinagar after the authorities grew suspicious about his activities.

HC sets aside sessions order keeping blast trial in abeyance

HC sets aside sessions order keeping blast trial in abeyance

Rediff.com11 Jun 2012

The Bombay high court has set aside a lower court order which had kept the trial against a bomb blast accused in abeyance as he was facing charges in another case under the Maharashtra Control of Organised Crime Act. Rakesh Dhawade, accused in a blast which occurred in Masjid at Jalna in 2004, had challenged the order of a sessions court, in which the judge held that the case should be kept in abeyance in view of Section 10 of MCOCA.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

Dey murder: Journalist Jigna Vora seeks in-camera trial

Dey murder: Journalist Jigna Vora seeks in-camera trial

Rediff.com13 Dec 2011

Journalist Jigna Vora, arrested in connection with the murder of senior scribe Jyotirmoy Dey on Tuesday moved the special Maharashtra Control of Organised Crime Act court in Mumbai seeking in-camera trial in the case.

India for joint mechanism by SAARC

India for joint mechanism by SAARC

Rediff.com8 Oct 2007

India on Monday favoured establishment of a joint mechanism by SAARC nations to share expertise and resources of their police training organisations in combating terrorism and organised crime.

J Dey murder: Cops seek court nod to question Rajan's aide

J Dey murder: Cops seek court nod to question Rajan's aide

Rediff.com29 Nov 2011

The city police moved an application in the Maharashtra Control of Organised Crime Act court on Tuesday seeking custody of suspected Chhota Rajan aide Paulson Joseph, lodged in a jail for his role in the J Dey murder, as they doubt he may have met the woman journalist arrested recently before the sensational killing.