News for 'organised crime'

SC closes Tushar Gandhi's contempt plea against Delhi police

SC closes Tushar Gandhi's contempt plea against Delhi police

Rediff.com6 Apr 2023

The Supreme Court on Thursday closed activist Tushar Gandhi's contempt plea against the Delhi police after taking note of submissions that a charge sheet in a case of hate speeches made at religious assemblies in the national capital in 2021 was filed in a court in New Delhi.

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

Rediff.com11 Oct 2022

The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.

Centre sends back GUJCOCA, Modi govt hits back

Centre sends back GUJCOCA, Modi govt hits back

Rediff.com19 Jun 2009

Political controversy broke out on Friday after the Centre decided to return the controversial anti-terror Bill sponsored by the Narendra Modi government in Gujarat, suggesting three changes without which, it said, it would not be sent for Presidential assent.

BCCI dashes Sreesanth's hope of comeback

BCCI dashes Sreesanth's hope of comeback

Rediff.com24 Jan 2017

Shanthakumaran Sreesanth's plans to come back to competitive cricket was dashed on Tuesday as the Board of Control for Cricket in India denied the India fast bowler NOC (No Objection Certificate) to play league cricket in Scotland.

'Atiq's murder could have been remote-controlled'

'Atiq's murder could have been remote-controlled'

Rediff.com19 Apr 2023

'The prowess with which they executed the shootings unmistakably bear the imprint of someone who has had professional training.'

Indian-origin techie killed in shootout between rival Mexican gangs

Indian-origin techie killed in shootout between rival Mexican gangs

Rediff.com23 Oct 2021

Anjali Ryot was killed along with another German tourist on Wednesday night in the crossfire, californianewstimes.com news portal reported.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Man held for attacking Sikh taxi driver in US

Man held for attacking Sikh taxi driver in US

Rediff.com15 Jan 2022

Hassanain is being charged with Assault in the Third Degree as a Hate Crime, Assault in the Third Degree, and Aggravated Harassment in the Second Degree, and will be arraigned on Saturday, it added.

Sadhvi Pragya moves Supreme Court for bail

Sadhvi Pragya moves Supreme Court for bail

Rediff.com25 Jul 2010

Sadhvi Pragya Singh Thakur, who is facing charges under Maharashtra Control of Organised Crime Act for her alleged involvement in the 2008 Malegaon bomb blast case, has moved the Supreme Court for bail. The petition is listed for hearing on Monday before a bench comprising Justices J M Panchal and Gyan Sudha Mishra. Pragya's counsel Sushil Balwada has filed the petition challenging the denial of bail by the Bombay high court.

Maamannan Review: Udhayanidhi Stalin's The Weak Point

Maamannan Review: Udhayanidhi Stalin's The Weak Point

Rediff.com3 Jul 2023

Maamannan could have been so much better with an alternate lead actor and a tighter, more gripping storytelling, sighs a disappointed Divya Nair.

Hawala kingpin Naresh Jain banned from entering UK

Hawala kingpin Naresh Jain banned from entering UK

Rediff.com8 Dec 2009

Jain was being tracked by detectives in London, the United States, Holland, Italy, Spain and the UAE when he was arrested in New Delhi on Sunday. Britain's Serious organised Crime Agency said Jain controlled a worldwide money laundering system that, at its height, was capable of moving $2.2 billion every year.

HC brings back Sadhvi Pragya under MCOCA

HC brings back Sadhvi Pragya under MCOCA

Rediff.com19 Jul 2010

The court ruling came following a state government appeal against the sessions court decision to set aside MCOCA against the Sadhvi and others.

Mumbai builder held under MCOCA

Mumbai builder held under MCOCA

Rediff.com3 Aug 2004

R C Agarwal was arrested on a complaint made by former journalist Ketan Tirodkar, who alleged that the builder and a few others had links with Pakistan-based gangster Chhota Shakeel.

Media gagged on 7/11 train blast probe

Media gagged on 7/11 train blast probe

Rediff.com22 Mar 2009

The special Maharashtra Control of Organised Crime Act court in Mumbai on Saturday passed an order prohibiting the media from publishing anything pertaining to investigations in the serial train blasts here in July 2007.

US lifts ban on refugees from 11 'high-risk' countries

US lifts ban on refugees from 11 'high-risk' countries

Rediff.com30 Jan 2018

The new measures will include additional interviews of applicants' family members, and close scrutiny of potential ties to organised crime, said senior US officials.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

Malegaon blasts case: The task before the CBI

Malegaon blasts case: The task before the CBI

Rediff.com14 Jan 2011

The Central Bureau of Investigation got the nod to re-investigate the 2006 Malegaon case on Thursday. The decision by the MCOCA court throws open a lot of questions regarding the earlier investigation and the CBI now has its task cut out since it will not only have to deal with the new set of accused but also with the nine other accused who have been languishing in jail ever since the attack took place.

Mumbai cops dont invoke MCOCA in 26/11 chargesheet

Mumbai cops dont invoke MCOCA in 26/11 chargesheet

Rediff.com25 Feb 2009

The major legal hurdle for the Mumbai police to charge Kasab under MCOCA is that he must be found to be involved in a crime at least twice in the past ten years. The provisions for MCOCA clearly state that a person can only be booked under MCOCA if they have been involved in a crime twice over the past ten years.

After Khalistan backers vandalise Indian mission, UK officials say...

After Khalistan backers vandalise Indian mission, UK officials say...

Rediff.com20 Mar 2023

The tricolour flying atop the Indian High Commission was grabbed at by the protesters chanting pro-Khalistani slogans on Sunday, leading to an arrest related to the violent disorder.

Mumbai: 7/11 trial resumes before MCOCA court

Mumbai: 7/11 trial resumes before MCOCA court

Rediff.com24 May 2010

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.

500 Euro note no longer available in UK

500 Euro note no longer available in UK

Rediff.com20 May 2010

The 500 Euro note is no longer available in the UK, after officials stopped its circulation on the basis of evidence that over 90 per cent of demand in the country came from criminals.

Firms cut security spending despite breaches, says PwC survey

Firms cut security spending despite breaches, says PwC survey

Rediff.com21 Oct 2014

According to a survey done by PricewaterhouseCoopers, the average cost due to security incidents for Indian companies more than doubled from $194 in 2013 to $414 in 2014.

Malegaon blast: HC rejects Lt Col Purohit's discharge plea

Malegaon blast: HC rejects Lt Col Purohit's discharge plea

Rediff.com2 Jan 2023

Among other grounds for seeking discharge, Purohit had claimed lack of sanction under relevant provisions of the Code of Criminal Procedure to prosecute him.

Former Brazil star Ronaldinho arrested in Paraguay

Former Brazil star Ronaldinho arrested in Paraguay

Rediff.com7 Mar 2020

Gilberto Fleitas, the head of the investigations unit of the Paraguayan police, said Ronaldinho and his brother were taken into custody just hours after a judge refused to ratify a prosecutor's proposal for an alternative punishment.

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.

Sadhvi Pragya moves Bombay HC for bail

Sadhvi Pragya moves Bombay HC for bail

Rediff.com28 Aug 2009

Sadhvi Pragya Singh Thakur, the main accused in the Malegaon blast case, has moved the Bombay High Court seeking bail, after her plea was rejected by the Maharashtra Control Of Organised Crime Act court. The court on Friday adjourned the hearing for two weeks as the Anti Terrorism Squad sought time to file its reply. Earlier, the special MCOCA court had rejected her bail application. According to Thakur's lawyer, advocate Ganesh Sowani, she had been illegally detained.

'Abhinav Bharat funds used in blast'

'Abhinav Bharat funds used in blast'

Rediff.com16 Dec 2008

The special Maharashtra Control of Organised Crime Act court on Tuesday remanded Ajay Rahirkar, accused in the September 29 Malegaon blast and the treasurer of right wing group Abhinav Bharat, to police custody till December 20. Eight other accused including prime accused Sadhvi Pragya Singh Thakur were sent to judicial custody till December 29. The prosecution had sought Rahirkar's custody on the grounds that Rahirkar transferred funds from Abhinav Bharat's treasury.

Bizman held in Kaskar extortion case; Shakeel link revealed

Bizman held in Kaskar extortion case; Shakeel link revealed

Rediff.com28 Sep 2017

The businessman, Pankaj Gangar, used to transfer the money to Shakeel

Delhi murder: Victim's parents demand death penalty for accused

Delhi murder: Victim's parents demand death penalty for accused

Rediff.com29 May 2023

The police said the victim, Sakshi, and the accused, 20-year-old Sahil, were in a "relationship" but had a quarrel on Saturday.

Court order on 26/11 plotter Tahawwur Rana's extradition expected in 30 days

Court order on 26/11 plotter Tahawwur Rana's extradition expected in 30 days

Rediff.com20 Apr 2023

A US court in California has dismissed a status conference motion moved by imprisoned Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack, stating that it anticipates a ruling on his extradition to India within 30 days.

How the ATS goofed up the Malegaon blast probe

How the ATS goofed up the Malegaon blast probe

Rediff.com3 Aug 2009

The Anti-Terrorist Squad of the Mumbai police suffered a major setback last week, when charges under the stringent Maharashtra Control of Organised Crime Act against Sadhvi Pragya Singh, Lieutenant Colonel Prasad Purohit and nine other accused in the 2008 Malegaon blast case, were dropped by the special court's designated Judge Y B Shinde.Dropping MCOCA charges against the prime accused in the Malegaon blast case has definitely made the prosecution's task tougher.

Alleged Dawood associate held in terror funding case; FIR names don's brother

Alleged Dawood associate held in terror funding case; FIR names don's brother

Rediff.com4 Aug 2022

The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.

ATS may slap MCOCA on Malegaon blast accused

ATS may slap MCOCA on Malegaon blast accused

Rediff.com9 Nov 2008

Maharashtra's Anti-Terrorism Squad is considering pressing charges under the stringent Maharashtra Control of Organised Crime Act against all the nine accused in the Malegaon blast case, including Lieutenant Colonel Shrikant Prasad Purohit and Sadhvi Pragya Singh Thakur.The ATS is investigating transfer of funds from the bank account of Lt. Col. Purohit, the first serving army officer to be arrested in the case, to Rahirkar and others for execution of the alleged conspiracy.

7/11 trial on, but mastermind safe in Pakistan

7/11 trial on, but mastermind safe in Pakistan

Rediff.com12 Aug 2010

The most wanted man in connection with the serial blasts, which had claimed 187 lives on July 11, 2006, is Lashkar-e-Tayiba operative Azam Cheema.Cheema, 57, is based at the Bahawalpur camp of the LeT in Pakistan. He has been given the charge of fomenting terror-related activities in Delhi and Mumbai, say sources in the Intelligence Bureau.

When films took inspiration from life

When films took inspiration from life

Rediff.com2 Aug 2010

Several Bollywood biopics are slated to go into production. Here's a look at some of the prominent ones.

SC asks CBI to embrace change in privacy plea over e-devices' seizure

SC asks CBI to embrace change in privacy plea over e-devices' seizure

Rediff.com5 Dec 2022

The world has changed and the CBI should also, the Supreme Court observed on Monday while hearing a plea seeking guidelines for probe agencies on seizure, examination and preservation of personal digital and electronic devices and their contents.

Who Gains From Prigozhin's Death?

Who Gains From Prigozhin's Death?

Rediff.com25 Aug 2023

There is a congruence of interests between Ukrainian intelligence and its Western mentors to destroy Wagner and eliminate it from the geopolitical chessboard altogether, argues Ambassador M K Bhadrakumar.

Pakistan is 'terrorist state', carries out war crimes: India to UN

Pakistan is 'terrorist state', carries out war crimes: India to UN

Rediff.com22 Sep 2016

India said Pakistan was a democracy deficit country and practises terrorism on its own people.

Canada: Indian community's gang violence problem

Canada: Indian community's gang violence problem

Rediff.com17 Mar 2009

With gang violence skyrocketing in Vancouver, Surrey and Toronto, the federal government is introducing two bills in the House of Commons: The first is to amend the Criminal Code to target organized crime; the second is to focus on illicit drugs.

IOC vows 'toughest sanctions' on Russian athletes and organisations

IOC vows 'toughest sanctions' on Russian athletes and organisations

Rediff.com19 Jul 2016

With the Rio Olympics less than three weeks away, the IOC on Monday promised "the toughest sanctions available" after a report found Moscow had concealed hundreds of positive doping tests in many sports ahead of the Sochi winter Games.