Search For "maharashtra control of organised crime act"
Rohit Shetty residence firing case: MCOCA invoked against five accused, cu
Updated : 2 months, 2 weeks ago IST
The five accused in connection with the firing incident outside Rohit Shetty's house were produced before a special Maharashtra Control of Organised Crime Act (MCOCA) court on Wednesday.
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Delhi court calls for medical report on ex-MLA Naresh Balyan's plea for el
Updated : 7 months ago IST
The Rouse Avenue court on Friday called a report from the Jail doctor on former AAP MLA Naresh Balyan's plea. Balyan, who is in judicial custody and lodged in Mandoli jail in a Maharashtra Control of Organised Crime Act (MCOCA) case, had sought a direction to provide an electric kettle du
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Gangster Salman Tyagi found dead in Delhi jail after conviction
Updated : 9 months, 2 weeks ago IST
Tyagi had several cases registered against him, including murder, extortion, and charges under the Maharashtra Control of Organised Crime Act (MCOCA).
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Court allows ex-AAP MLA Naresh Balyan to have E-Mulakat, telephonic conver
Updated : 9 months, 3 weeks ago IST
Balyan is in judicial custody in a MCOCA (Maharashtra Control of Organised Crime Act, 1999) case linked with an organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu.
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Court grants 8 days custody of Hashim Baba, wife Zoya, 2 others in MCOCA c
Updated : 9 months, 3 weeks ago IST
Patiala House Court on Monday granted eight days' police custody of Hashim Baba, his wife Zoya Khan, Sameer alias Baba and Anwar Khan alias Chacha to the Delhi Police Special Cell in connection with a case registered under the Maharashtra Control of Organised Crime Act (MCOCA).
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Delhi Police book jailed gangster Hashim Baba's wife under MCOCA
Updated : 11 months, 2 weeks ago IST
Special Cell of Delhi Police has taken action against Zoya Khan, the third wife of jailed gangster Hashim Baba, booking her under the Maharashtra Control of Organised Crime Act (MCOCA), said the police.
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Ex-AAP MLA Naresh Balyan withdraws bail plea from Delhi HC
Updated : 1 year ago IST
Former AAP MLA Naresh Balyan, who was arrested under the Maharashtra Control of Organised Crime Act (MCOCA), has withdrawn his bail plea from the Delhi High Court following the recent filing of a chargesheet in the trial court.
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Court finds MCOCA FIR on "wrong foundation", police urges High Court to se
Updated : 1 year, 3 months ago IST
The judge not only declined permission to interrogate a person in a case under the Maharashtra Control of Organised Crime Act (MCOCA) but also said that the FIR was on the wrong foundation.
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Baba Siddiqui murder case: Special Court issues non-bailable warrants aga
Updated : 1 year, 4 months ago IST
BD Shelke, a special judge under Maharashtra Control of Organised Crime Act (MCOCA), after hearing submission from the police concluded that there was sufficient material on record in respect of complicity of wanted accused Anmol Bishnoi in this case.
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MCOCA Case: Delhi police details allege role of Naresh Balyan in property
Updated : 1 year, 4 months ago IST
In opposing the bail plea of AAP MLA Naresh Balyan in the Maharashtra Control of Organised Crime Act (MCOCA) case, Delhi Police revealed that the investigation uncovered the involvement of Balyan and his absconding associates in organised crime.
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Delhi Court rejects bail plea of AAP MLA Naresh Balyan in MCOCA case
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court on Wednesday dismissed the bail application of AAP MLA Naresh Balyan in the Maharashtra Control of Organised Crime Act (MCOCA) case.
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Delhi police file first charge sheet against co-accused under MCOCA
Updated : 1 year, 4 months ago IST
Special Judge Kaveri Baweja had remanded Naresh Balyan in judicial custody. Special Public Prosecutor (SPP) Akhand Pratap Singh represented the Delhi Police and requested ten days of further police custody. He argued that further custody was needed to identify properties acquired by the accu
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