Search For "mco"
SC denies bail to Dawood's nephew in extortion case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
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MConnekt, the exclusive platform from MedPiper for the healthcare industry
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], January 10 (ANI/PRNewswire): MedPiper Technologies, the online healthtech eco-system for healthcare professionals, has introduced MConnekt, an online platform exclusively built for the healthcare industry.
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Delhi Court orders framing of charges against Gangster Pravesh Mann, other
Updated : 4 years, 6 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday has ordered framing of charges against notorious Pravesh Mann and four other gang members in a case registered under the Maharashtra Control of Organised Crime Act (MCOCA) for allegedly making extortion calls to traders and busine
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 7 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 8 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Sukesh Chandrashekhar MCOCA Case: Delhi Court orders 15 days remand to Avt
Updated : 4 years, 9 months ago IST
New Delhi [India], September 15 (ANI): A Delhi Court sent an accused allegedly involved with Sukesh Chandrashekhar in the case related to cheating of former Ranbaxy promoter's wife to 15-day police remand.
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MCOCA Case: Delhi court extends 7 day police custody of conman Sukesh Chan
Updated : 4 years, 9 months ago IST
New Delhi [India], September 9 (ANI): A Delhi Court on Thursday extended the seven-day police remand of two co-accused arrested along with alleged conman Sukesh Chandrashekhar in the case in which former Ranbaxy promoter's wife was cheated. The Delhi Police recently invoked provisions of the
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Delhi court sends Sukesh Chandrashekhar to 16 days police custody in Rs 20
Updated : 4 years, 9 months ago IST
New Delhi [India], September 4 (ANI): The Patiala House Court on Saturday sent Sukesh Chandrashekhar to 16-day police remand and two other co-accused to 5-day remand in the case of alleged cheating of Rs 200 crore.
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Delhi Court dismisses bail application MCOCA accused, says 8 witnesses yet
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): A Delhi Court on Friday dismissed the bail application of an accused in Maharashtra Control of Organized Crime Act (MCOCA), observing that the eight protected witnesses are "yet to hit the witness box".
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Dawood Ibrahim's brother Iqbal Kaskar sent back to judicial custody
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been sent to judicial custody of Maharashtra Control of Organised Crime Act (MCOCA) court, Thane, an official said on Saturday.
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Will assist family members of accused to help his children get admission i
Updated : 5 years, 1 month ago IST
New Delhi [India], May 8 (ANI): Delhi Police will assist family members of a man, accused of running of crime syndicate for extortion, in getting his children admitted to the school, Delhi Police told Karkardooma court on Friday.
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