Search For "mcoca"
Delhi HC Transfers MCOCA case involving Naresh Balyan to Special MP/MLA Co
Updated : 1 year, 5 months ago IST
The Delhi High Court on Thursday transferred the case under the stringent Maharashtra Control of Organised Crime Act involving AAP MLA Naresh Balyan to the Special MP/MLA Court in Rouse Avenue from Special MCOCA Court in Dwarka.
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Delhi HC issues notice on plea of police seeking transfer of proceedings u
Updated : 1 year, 5 months ago IST
The Delhi High Court on Monday issued notice on a plea moved by Delhi Police seeking the transfer of the case proceedings under MCOCA from Dwarka District Court to the special MP/MLA court at Rouse Avenue.
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Delhi Court frames charges under MCOCA against Kingpin Salman Tyagi, 14 ai
Updated : 1 year, 5 months ago IST
A Delhi Court has recently framed charges under the Maharashtra Control of Organised Crime Act (MCOCA) against Kingpin Salman Tyagi and his 14 aides for running an organised crime syndicate. Police have shown involvement of Salman Tyagi in 22 criminal cases.
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"Full faith in judiciary": AAP's Naresh Balyan after Delhi court remands h
Updated : 1 year, 5 months ago IST
Aam Aadmi Party (AAP) MLA Naresh Balyan, after being remanded to judicial custody, expressed his confidence in the judiciary.
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Court declines police custody of Naresh Balyan, sends to judicial custody
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Friday remanded AAP MLA Naresh Balyan in judicial custody. He was produced before the court after the expiry of his 7-day police custody in a MCOCA case. Balyan was arrested on December 4.
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AAP MLA Naresh Balyan sent to police custody till Dec 13 in MCOCA case
Updated : 1 year, 5 months ago IST
Delhi's Rouse Avenue court on Friday remanded AAP MLA Naresh Balyan in police custody till December 13. Balyan has been arrested in a case linked with fled gangster Kapil Sangwan, alias Nandu. Police have alleged that the role of Balyan was to identify the potential target for extortion f
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Rouse Avenue Court sends AAP MLA Naresh Balyan to one-day judicial custody
Updated : 1 year, 5 months ago IST
Delhi Police alleged that Balyan played a role in identifying potential targets for extortion by a crime syndicate led by gangster Kapil Sangwan. He allegedly invested the extorted money in property and also took a cut of the extorted funds.
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Naresh Balyan MCOCA case: Dwarka court rejects police custody application,
Updated : 1 year, 5 months ago IST
Special Judge (MCOCA) Vandana Jain dismissed the plea of Delhi police seeking 10 days remand of Balyan in the MCOCA case.
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Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion
Updated : 1 year, 5 months ago IST
Additional Chief judicial Magistrate (ACJM) Paras Dalal granted bail to Naresh Balyan. He was granted bail on a bail bond of Rs 50000 and a surety bond in the like amount.
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Mumbai Police invoke MCOCA in Baba Siddique murder case
Updated : 1 year, 5 months ago IST
Baba Siddique was an NCP leader who was shot dead by three assailants near his son, MLA Zeeshan Siddique's, office in Mumbai's Nirmal Nagar on October 12.
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Raj Mandir firing case: Delhi police get 2 days custody of gangster Nandu'
Updated : 1 year, 6 months ago IST
Delhi's Tis Hazari Court on Thursday granted two days custody of the accused arrested in Raj Mandir Hyper Market firing for extortion. On Wednesday an incident of firing took place outside the Raj Mandir Hyper Market in the Meera Bagh area under the limits of Police Station Paschim Vihar.
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Delhi Court acquits 3 men accused of MCOCA after noting invalid sanction f
Updated : 1 year, 7 months ago IST
A Delhi Court on Monday acquitted three men accused of organized crime, stating that the case registered under the Maharashtra Control of Organized Crime Act (MCOCA) was based on an invalid proposal and sanction and that the necessary conditions to invoke MCOCA were not fulfilled.
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