News for 'Mumbai NCB'

Extortion claim in Aryan case: Court turns down Wankhede's plea

Extortion claim in Aryan case: Court turns down Wankhede's plea

Rediff.com25 Oct 2021

The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.

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.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Cruise case: No drugs were found on Aryan Khan, says Sam D'Souza

Cruise case: No drugs were found on Aryan Khan, says Sam D'Souza

Rediff.com2 Nov 2021

"In the wee hours of October 3, I came to know that the celebrity who was caught on the ship was Aryan Khan. That time Aryan told Gosavi that he wanted to talk to his manager Pooja Dadlani. Gosavi conveyed Aryan's message. That time Gosavi told me that Aryan Khan was clean and no drugs were found in his possession. He said we can help him (Aryan Khan)," D'Souza claimed.

Actor Armaan Kohli arrested in drugs case

Actor Armaan Kohli arrested in drugs case

Rediff.com29 Aug 2021

Kohli was questioned by the NCB on Saturday after banned drugs were allegedly recovered from his house in Mumbai.

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.

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Rediff.com3 Nov 2021

The Bombay High Court on Wednesday rejected an application seeking pre-arrest bail filed by Samville D'Souza, whose name had cropped up in connection with allegations of pay-off in the case of drug seizure in which Aryan Khan, actor Shah Rukh Khan's son, was arrested.

Arbaz Merchant, Munmun Dhamecha released from Jail

Arbaz Merchant, Munmun Dhamecha released from Jail

Rediff.com31 Oct 2021

The Bombay high court had on Thursday granted bail to Merchant and Dhamecha along with their co-accused Aryan Khan, the son of actor Shah Rukh Khan.

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.

People have a right to know about Wankhede's 'dual life': Malik

People have a right to know about Wankhede's 'dual life': Malik

Rediff.com16 Dec 2021

Maharashtra minister Nawab Malik has stated before the Bombay high court that he spoke out against Sameer Wankhede as people have the right to know how the Narcotics Control Bureau official got his job 'illegally.'

9 more accused granted bail by NDPS court in Cruise drugs case

9 more accused granted bail by NDPS court in Cruise drugs case

Rediff.com30 Oct 2021

A special court here on Saturday granted bail to alleged drug peddler Aachit Kumar and eight others who were arrested by the NCB following a raid on a cruise ship off the Mumbai coast and seizure of drugs.

Aryan Khan fails to get bail in cruise drugs case

Aryan Khan fails to get bail in cruise drugs case

Rediff.com20 Oct 2021

Special Judge V V Patil, designated to hear cases related to the Narcotics Drugs and Psychotropic Substances (NDPS) Act, rejected the bail pleas of Aryan Khan, his friend Arbaaz Merchant and fashion model Munmun Dhamecha.

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.

Cruise 'party' plot to 'kidnap' Aryan; BJP leader, Wankhede involved: Malik

Cruise 'party' plot to 'kidnap' Aryan; BJP leader, Wankhede involved: Malik

Rediff.com7 Nov 2021

Maharashtra minister Nawab Malik on Sunday alleged that Narcotic Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to 'kidnap' Aryan Khan, the son of Bollywood superstar Shah Rukh Khan.

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Rediff.com8 Nov 2021

An official from the NCB said Wankhede was not even in service when the alleged case took place.

Malik seeks action against Wankhede after detailed HC order in Aryan case

Malik seeks action against Wankhede after detailed HC order in Aryan case

Rediff.com20 Nov 2021

NCB zonal director Sameer Wankhede should be suspended following the court's findings, he said.

Aryan is young boy with no antecedents: Rohatgi in HC

Aryan is young boy with no antecedents: Rohatgi in HC

Rediff.com26 Oct 2021

"There is no evidence of consumption, no recovery of drugs and absolutely no evidence to show his participation in this so-called conspiracy and abetment as alleged by the NCB," Rohatgi said while arguing for Aryan Khan's bail.

Aryan Khan tests Covid negative, shifted to common cell

Aryan Khan tests Covid negative, shifted to common cell

Rediff.com14 Oct 2021

They were earlier lodged at the quarantine barrack of the Arthur Road Jail in Mumbai.

Court allows de-freezing of Rhea's account, return seized gadgets

Court allows de-freezing of Rhea's account, return seized gadgets

Rediff.com10 Nov 2021

The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.

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.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

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'.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Rediff.com31 Oct 2021

Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.

Rhea arrested in drugs case, sent to 14-day judicial custody

Rhea arrested in drugs case, sent to 14-day judicial custody

Rediff.com8 Sep 2020

The court rejected Chakraborty's bail application. The NCB told the court that she was an 'active member' of a drugs syndicate and procured drugs for Rajput, her boyfriend.

Wankhede moves court to curb 'malicious' social media posts

Wankhede moves court to curb 'malicious' social media posts

Rediff.com10 Dec 2021

In a suit filed before a civil court in suburban Borivali last month, Wankhede and his wife, actor Kranti Redkar, have sought a permanent injunction against Google India, Facebook India online services and Twitter Communications India on allowing any 'defamatory' post against them on their platforms.

Sameer Wankhede's father files complaint against Nawab Malik

Sameer Wankhede's father files complaint against Nawab Malik

Rediff.com9 Nov 2021

The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.

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.

Sushant case: Narcotics Bureau nabs another suspect

Sushant case: Narcotics Bureau nabs another suspect

Rediff.com3 Sep 2020

The role of Rhea's brother Showik and his purported links with the people nabbed by the NCB are under the scanner of the agency and he and Rajput's manager Samuel Miranda are expected to be summoned for questioning soon, the officials said.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

Wankhede's wife complains of threat calls, trolling

Wankhede's wife complains of threat calls, trolling

Rediff.com26 Oct 2021

The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.

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.

Aryan Khan, 2 others get bail in drug case, not release from jail

Aryan Khan, 2 others get bail in drug case, not release from jail

Rediff.com29 Oct 2021

A single bench of Justice N W Sambre also granted bail to his co-accused Arbaaz Merchant and Munmun Dhamecha.

No evidence to show Aryan Khan planned drug-related offences: HC

No evidence to show Aryan Khan planned drug-related offences: HC

Rediff.com20 Nov 2021

The court said that perusal of the WhatsApp chats extracted from the phone of Aryan Khan shows that nothing objectionable was noticed to suggest that he, Merchant and Dhamecha along with other accused in the case have hatched a conspiracy of committing the offence in question.

Amid charges, Wankhede's wife seeks support from Maha CM

Amid charges, Wankhede's wife seeks support from Maha CM

Rediff.com29 Oct 2021

NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.

No drug-trafficking proof against Sameer Khan: Court

No drug-trafficking proof against Sameer Khan: Court

Rediff.com14 Oct 2021

A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.

Bharti Singh, husband remanded to custody till Dec 4

Bharti Singh, husband remanded to custody till Dec 4

Rediff.com22 Nov 2020

Both Singh and her husband are accused of consuming ganja

Malik stands by his claim that Wankhede is Muslim by birth

Malik stands by his claim that Wankhede is Muslim by birth

Rediff.com31 Oct 2021

Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Rediff.com18 Nov 2021

Malik also strongly backed former Maharashtra home minister and party colleague Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, saying he was being "framed" by misusing central agencies.

Malik claims Wankhede forged docs, latter says slander

Malik claims Wankhede forged docs, latter says slander

Rediff.com25 Oct 2021

Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.