Search For "mcoca"
Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 7 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, 7 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, 8 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, 8 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, 8 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, 10 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 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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MCOCA should be invoked against those involved in Waze episode: Maharashtr
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Bharatiya Janata Party (BJP) state chief Chandrakant Patil on Thursday said Maharashtra Control of Organised Crime Act (MCOCA) should be invoked in the whole Sachin Waze matter as it all appears to be an organised crime.
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Delhi Police Commissioner reviews law, order situation ahead of MCD by-pol
Updated : 5 years, 2 months ago IST
New Delhi [India], February 27 (ANI): Delhi Commissioner of Police SN Shrivastava on Saturday reviewed the law and order and crime situation in the national capital.
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HC dismisses Delhi man's plea against sanction to prosecute him under MCOC
Updated : 5 years, 5 months ago IST
New Delhi [India], December 21 (ANI): The Delhi High Court has dismissed a man's plea challenging sanction to prosecute him under the stringent Maharashtra Control of Organized Crime Act (MCOCA) observing that he was part of a crime syndicate, which was allegedly involved in extortion charge
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Delhi Police nab wanted criminal of Parvesh Mann gang
Updated : 6 years, 3 months ago IST
New Delhi [India], Jan 29 (ANI) A team of Delhi Police Special Cell has arrested a wanted criminal namely Ajay Mann alias Goli, who had been booked under the stringent MCOCA and was carrying a reward of Rs 1 lakh on his arrest.
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