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MAHARASHTRA EXTORTION SYNDICATES
Baba Siddiqui murder case: Maharashtra court frames charges against 27 accusedA MCOCA court in Mumbai has framed charges against 27 individuals in the murder of former minister Baba Siddique. This development allows t...11 Feb, 2026, 12.25 AM IST- Lawrence Bishnoi forayed into world of crime as student of Panjab University in 2010Incarcerated gangster Lawrence Bishnoi, a product of a terror-crime nexus, began his criminal journey in 2010. Canada recently designated h...29 Sep, 2025, 10.44 PM IST
- Former AAP MLA Naresh Balyan denied bail in MCOCA caseNaresh Balyan, former AAP MLA, faces legal setback. A Delhi court rejected his bail plea in a MCOCA case. This marks his second failed atte...27 May, 2025, 01.04 PM IST
- No purpose keeping in custody in MCOCA case: AAP MLA Naresh Balyan to Delhi courtFormer AAP MLA Naresh Balyan appealed for bail in a Delhi court, arguing further custody in the MCOCA case is unnecessary, as the police ha...19 May, 2025, 08.44 PM IST
- Bombay HC grants bail to Dawood Ibrahim syndicate's gangsterThe Bombay High Court granted bail to Tariq Parveen, an alleged member of Dawood Ibrahim's syndicate, citing prolonged incarceration withou...15 May, 2025, 11.46 AM IST
- MCOCA case: HC seeks police stand on bail plea of AAP MLA Naresh BalyanThe Delhi High Court asks the police to provide a status report on AAP leader Naresh Balyan's bail plea in an MCOCA case, ahead of the upco...20 Jan, 2025, 04.25 PM IST
- Spotlight back on jailed Gangster Lawrence Bishnoi, his syndicateThe murder of ex-minister Baba Siddique puts the spotlight on gangster Lawrence Bishnoi and his network. Authorities are probing multiple c...13 Oct, 2024, 11.45 PM IST
- Pro-Khalistani-gangster nexus similar to Dawood-Chhota Rajan rivalry that led to '93 blasts, NIA probe findsThe two main gangs at loggerheads now are those of Lawrence Bishnoi and Kaushal Chaudhary, similar to the rivalries of underworld dons Dawo...19 Mar, 2024, 12.05 PM IST
- Bharatiya Nyaya Sanhita to classify various thefts: ATM, House, Car theft to come under 'petty crime'India's new Bharatiya Nyaya Sanhita (BNS) criminal code is set to incorporate crimes such as ATM thefts, question paper leaks, and shoplift...14 Aug, 2023, 01.44 PM IST
- Absconding associate of gangster Lawrence Bishnoi arrested: NIA"Investigations have revealed that Yudhvir used to smuggle weapons from across the border for dreaded gangsters and criminals in various pa...20 May, 2023, 03.11 PM IST
- Delhi LG okays EOW probe into role of 82 prison officials in crime syndicate run by conman Sukesh from jailThe LG has also noted that the Prison Department was under the now jailed AAP leader and minister Satyendar Jain. Under him, it was marred ...19 Oct, 2022, 08.32 PM IST
- Sanjay Raut accuses ED men of extortion; I-T raids on Thackeray, Parab aidesOn Tuesday, Raut submitted a list of names of people and firms raided by the ED. After being probed, they allegedly invested crores of rupe...09 Mar, 2022, 12.29 PM IST
- Dawood Ibrahim's brother Iqbal Kaskar held by NCB in drugs caseKaskar's involvement was found in connection with the seizure of 15 kg of hashish, a contraband, following which he was taken into custody,...23 Jun, 2021, 05.39 PM IST
- UP MLA Mukhtar Ansari, three others acquitted by Delhi court in MCOCA caseA case was lodged against Ansari and 3 others by the Special Cell of Delhi Police in 2009 under the provisions of MCOCA and they were later...04 Feb, 2016, 04.46 PM IST
- Mukhtar Ansari gets custody parole for Lok Sabha polls campaigningUttar Pradesh legislator Mukhtar Ansari has been granted custody parole for 10 days by a Delhi court for campaigning in Lok Sabha polls.01 May, 2014, 08.29 PM IST
- 2005 murder case: Court denies bail to UP MLA Mukhtar AnsariMukhtar Ansari, an accused in 2005 murder case of Krishnanand Rai, has been denied bail by a Delhi court which cited "gravity of offence" f...20 Mar, 2014, 08.12 PM IST
- Jailed UP MLA Mukhtar Ansari allowed to attend AssemblyDelhi court allows UP MLA Mukhtar Ansari, charged under MCOCA for being part of an organised crime syndicate,to attend the state Assembly s...15 Feb, 2013, 02.53 PM IST
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