News for '-narcotic-control-bureau'

Aaditya Thackeray moves HC, seeks to be heard in Sushant death case PIL

Aaditya Thackeray moves HC, seeks to be heard in Sushant death case PIL

Rediff.com18 Oct 2023

Shiv Sena (UBT) MLA Aaditya Thackeray has moved the Bombay high court seeking to be heard before any order is passed in a public interest litigation demanding a CBI probe in connection with the deaths of actor Sushant Singh Rajput and his former manager Disha Salian.

Aryan Khan, 2 others denied bail in drugs seizure case

Aryan Khan, 2 others denied bail in drugs seizure case

Rediff.com8 Oct 2021

A metropolitan magistrate in Mumbai on Friday denied bail to Aryan Khan, son of Bollywood actor Shah Rukh Khan, and two others in a case pertaining to the alleged seizure of banned drugs from a cruise ship off the Mumbai coast.

NCB gets custody of Pakistani national in 2500 kg drug seizure off Kerala

NCB gets custody of Pakistani national in 2500 kg drug seizure off Kerala

Rediff.com16 May 2023

A court in Kochi granted the Narcotics Control Bureau 14-day custody of the Pakistani national arrested in connection with the seizure of over 2,500 kg of methamphetamine from a vessel in Indian waters off the port city.

Drug bust off Kerala: Court sends Pak national to NCB custody till May 27

Drug bust off Kerala: Court sends Pak national to NCB custody till May 27

Rediff.com24 May 2023

The NCB had sought custody of Zubair Derakshshandeh for five days from May 22, said advocate B A Aloor who is representing the accused in the case.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Rediff.com23 Feb 2022

The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

NCB arrests 2 more in Mumbai cruise ship drug case

NCB arrests 2 more in Mumbai cruise ship drug case

Rediff.com5 Oct 2021

The anti-drugs agency had earlier arrested nine people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, after raiding the Goa-bound ship on Saturday.

Sameer Wankhede's bar licence cancelled

Sameer Wankhede's bar licence cancelled

Rediff.com2 Feb 2022

A senior excise official said that his department will now seal the bar and seize the stock.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

Punished for being a patriot: Sameer Wankhede on CBI raids

Punished for being a patriot: Sameer Wankhede on CBI raids

Rediff.com14 May 2023

Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.

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.

Comedian Bharti Singh, husband get bail in drugs case

Comedian Bharti Singh, husband get bail in drugs case

Rediff.com23 Nov 2020

The NCB recovered 86.5 gm ganja during the search at the couple's residence and office.

Drugs-on-cruise case: Woman carried drugs in sanitary pad

Drugs-on-cruise case: Woman carried drugs in sanitary pad

Rediff.com10 Oct 2021

As many as 18 arrests have been made in the cruise ship raid case so far.

HC stays notice issued to Nawab Malik on complaint by Wankhede's kin

HC stays notice issued to Nawab Malik on complaint by Wankhede's kin

Rediff.com17 Dec 2021

Malik's lawyer Jagvijay Singh Gandhi said that Wankhede's cousin Sanjay Wankhede had filed a complaint at a special court in Washim, seeking registration of a case under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act against the Nationalist Congress Party leader.

NCB, Navy seize drugs worth Rs 2,000 crore off Gujarat coast

NCB, Navy seize drugs worth Rs 2,000 crore off Gujarat coast

Rediff.com12 Feb 2022

'In a joint operation carefully planned by the NCB and the Indian Navy in the high seas, NCB officials have successfully seized around 529 kg of very high quality of hashish, 234 kg of finest quality of crystal methamphetamine and some quantity of heroin,' the anti-drug agency said in a release.

Sameer and Malik Encounter The Law

Sameer and Malik Encounter The Law

Rediff.com24 Feb 2022

On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

'You've To Choose Your Battles Carefully'

'You've To Choose Your Battles Carefully'

Rediff.com11 Apr 2024

'If you are a strong-minded, opinionated woman, scars are inevitable.'

Mumbai cops begin probe into NCB officer Wankhede's complaint

Mumbai cops begin probe into NCB officer Wankhede's complaint

Rediff.com14 Oct 2021

Mumbai police commissioner Hemant Nagrale has ordered an inquiry into the complaint lodged by Narcotics Control Bureau's zonal director Sameer Wankhede that he was being stalked by two policemen and some other unidentified persons, an official said on Thursday.

After flak for Aryan case, Wankhede transferred to Chennai

After flak for Aryan case, Wankhede transferred to Chennai

Rediff.com31 May 2022

The NCB, which recently filed a charge-sheet in the drugs-on-cruise case, gave a clean chit to Aryan Khan.

'Aryan is finally breathing easy'

'Aryan is finally breathing easy'

Rediff.com27 May 2022

'SRK has been going through hell. It's hard to say who has suffered more, Shah Rukh, his wife Gauri or their son Aryan. Those responsible for the family's trauma should be taken to task.'

Rhea being hounded for loving a drug addict: Lawyer

Rhea being hounded for loving a drug addict: Lawyer

Rediff.com8 Sep 2020

'Three central agencies hounding a single woman, just because she was in love with a drug addict and a person suffering from mental health issues'

Try and catch big fish in drugs, not small fry, SC tells Centre, probe agencies

Try and catch big fish in drugs, not small fry, SC tells Centre, probe agencies

Rediff.com10 Feb 2023

The remarks of the top court came on a bail plea of an accused who was arrested after opium was found in his fields and has served more than five years in jail.

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.

NCB visits Shah Rukh's bungalow, says it wasn't a raid

NCB visits Shah Rukh's bungalow, says it wasn't a raid

Rediff.com21 Oct 2021

Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB official said.

'Life is a strange ride'

'Life is a strange ride'

Rediff.com7 Oct 2021

'I've known you as a kid and I've known you as a man. Own it. Own everything you experience. They are your gifts. Trust me.'

Aryan Khan's bail plea to be heard on October 20

Aryan Khan's bail plea to be heard on October 20

Rediff.com14 Oct 2021

After hearing extensive arguments of the investigating agency NCB and defense lawyers on Thursday, special judge V V Patil posted the matter for orders on October 20.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Court asks NCB to file new affidavit in 2500 kg drug bust off Kerala coast

Court asks NCB to file new affidavit in 2500 kg drug bust off Kerala coast

Rediff.com23 May 2023

The court was considering the petition of the NCB seeking the custody of Pakistan national accused Zubair Derakshshandeh for five days from today.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

'How much has prison affected Aryan?'

'How much has prison affected Aryan?'

Rediff.com29 Oct 2021

'How much has this time affected Aryan physically and emotionally?'

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Rediff.com26 Oct 2021

The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.

What is Ananya shooting for?

What is Ananya shooting for?

Rediff.com6 Apr 2021

How does Pradeep Bandekar always know what the stars are up to?

Sushant Rajput's ex-flatmate Pithani gets bail in drugs case

Sushant Rajput's ex-flatmate Pithani gets bail in drugs case

Rediff.com4 Jul 2022

The Bombay high court on Monday granted bail to Siddharth Pithani, the former flatmate of actor Sushant Singh Rajput, who was arrested in a drugs case related to the actor's death.

NDPS court grants bail to 2 accused in cruise ship drug bust case

NDPS court grants bail to 2 accused in cruise ship drug bust case

Rediff.com26 Oct 2021

A special NDPS Act court in Mumbai on Tuesday granted bail to two persons arrested in a drug seizure case in which Bollywood actor Shah Rukh Khan's son Aryan is one of the accused.

What Rhea Chakraborty Learnt In Jail

What Rhea Chakraborty Learnt In Jail

Rediff.com6 Oct 2023

'Innocent until proven guilty should be the motto of the legal system in India.' 'Innocent until not proven guilty, not guilty until proven innocent.'