News for '-cordelia-cruises'

Aryan Khan gets Rs 4,500 money order from father

Aryan Khan gets Rs 4,500 money order from father

Rediff.com15 Oct 2021

Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

Rediff.com27 May 2022

The Narcotics Control Bureau's special investigation team has found "grave irregularities" and gaps in the probe of the Mumbai drugs-on-cruise case, with officials saying its first team that arrested Bollywood superstar Shah Rukh Khan's son Aryan did not follow rules like mandatory medical test of accused, video recording of the raids and corroborate evidence for WhatsApp chats.

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.

PIL in SC seeks CBI probe in Aryan Khan case

PIL in SC seeks CBI probe in Aryan Khan case

Rediff.com31 Oct 2021

The PIL has also sought a direction to the Union Ministry of Home Affairs to frame the national witness protection scheme as recommended in various reports of the Law Commission.

Cruise raid: Wankhede presents his version before NCB vigilance panel

Cruise raid: Wankhede presents his version before NCB vigilance panel

Rediff.com13 Feb 2022

Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.

Cruise drug case: Bizman moves HC over media campaign

Cruise drug case: Bizman moves HC over media campaign

Rediff.com6 Oct 2021

The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.

Aryan Khan, 7 others get 14-day judicial custody, bail hearing tomorrow

Aryan Khan, 7 others get 14-day judicial custody, bail hearing tomorrow

Rediff.com7 Oct 2021

Custody cannot be granted on vague grounds, noted a magistrate court on Thursday while rejecting the NCB's plea seeking further remand of Aryan Khan, son of Bollywood superstar Shah Rukh Khan, and seven others arrested in a case pertaining to alleged seizure of banned drugs aboard a cruise ship here.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

Rediff.com10 Jun 2022

'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Rediff.com29 May 2022

The agency had called him a hostile witness after he made the allegations.

Drugs-on-cruise case: WhatsApp chats not proof enough, says court

Drugs-on-cruise case: WhatsApp chats not proof enough, says court

Rediff.com1 Nov 2021

The court in its detailed order also raised questions on the veracity of the NCB's panchnama records.

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Rediff.com29 Oct 2021

Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.

Prosecutor invokes Gandhi, Buddha in Aryan Khan's case

Prosecutor invokes Gandhi, Buddha in Aryan Khan's case

Rediff.com14 Oct 2021

The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.

NCB let-off BJP leader's kin: Malik

NCB let-off BJP leader's kin: Malik

Rediff.com9 Oct 2021

Nationalist Congress Party leader Nawab Malik on Saturday claimed that the Narcotics Control Bureau had initially detained 11 persons from a Goa-bound cruise ship off the Mumbai coast last week, but let off three of them, including Bharatiya Janata Party leader Mohit Bharatiya's brother-in-law a couple of hours later.

Drugs case has become like Sherlock Holmes novel: NCB to court

Drugs case has become like Sherlock Holmes novel: NCB to court

Rediff.com6 Oct 2021

The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.

« Prev  |