News for 'Mumbai NCB'

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

Rediff.com16 Oct 2021

"I thought why not the son of a person who had contributed for Maharashtra should become the CM and I insisted Uddhav Thackeray to become the chief minister. Fadnavis had worked with Uddhav so he knows how Uddhav is. He should stop questioning repeatedly about how Uddhav became CM," the NCP chief said.

Why was Aryan Khan's bail plea rejected

Why was Aryan Khan's bail plea rejected

Rediff.com9 Oct 2021

In the 15-page order, the details of which were made available on Saturday, the ACMM said 'this court ceases its jurisdiction to entertain the applications for bail' considering section 36A and the fact that all three were held for one crime under various provisions of the NDPS Act for which the prescribed punishment was more than three years.

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.

Wankhede govt officer, anyone can scrutinise his actions: HC

Wankhede govt officer, anyone can scrutinise his actions: HC

Rediff.com10 Nov 2021

Dnyandev Wankhede, Sameer's father, has sought damages of Rs 1.25 crore from Malik and an order restraining him from making further false or incorrect statements against the Wankhede family.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

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.

'Why can't Rhea be given space?'

'Why can't Rhea be given space?'

Rediff.com7 Sep 2020

Several Bollywood personalities including Taapsee Pannu, Swara Bhasker and Anubhav Sinha criticised the media's mobbing of Rhea Chakraborty.

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.

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.

Rhea Chakraborty's brother Showik gets bail in drugs case

Rhea Chakraborty's brother Showik gets bail in drugs case

Rediff.com2 Dec 2020

Showik had relied on a recent SC judgment which said that "confessional statements" made to NCB officials cannot be considered as evidence.

Aryan Khan moves HC after NDPS court rejects bail plea

Aryan Khan moves HC after NDPS court rejects bail plea

Rediff.com20 Oct 2021

Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, approached the Bombay High Court on Wednesday, seeking bail in connection with the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast.

Nawab Malik's son-in-law sends Rs 5-cr defamation notice to Fadnavis

Nawab Malik's son-in-law sends Rs 5-cr defamation notice to Fadnavis

Rediff.com11 Nov 2021

Nawab Malik's daughter Nilofer Malik Khan posted a snapshot of the legal notice, dated November 10, on her Twitter handle on Thursday.

Nawab Malik tweets pics of Fadnavis' wife with alleged drug peddler

Nawab Malik tweets pics of Fadnavis' wife with alleged drug peddler

Rediff.com1 Nov 2021

In a series of tweets, Malik, who has been targeting the Narcotics Control Bureau after it raided a cruise ship last month and claimed to have seized drugs onboard, posted a photograph of Amruta Fadnavis with an alleged drug peddler.

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.

'Young people engage in drug peddling to live the kind of lifestyles influencers live'

'Young people engage in drug peddling to live the kind of lifestyles influencers live'

Rediff.com28 Jun 2021

'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'

Court finds no 'reasonable grounds' to not link Rhea to drug case

Court finds no 'reasonable grounds' to not link Rhea to drug case

Rediff.com15 Sep 2020

'The investigation is at preliminary stage, therefore, from the available record, it can not be said that there are no reasonable grounds to connect the accused (Rhea) (to the case),' the court observed. The court also said there is possibility of the accused tampering with evidence if released on bail.

Aryan thanks prison staff, promises to help other inmates

Aryan thanks prison staff, promises to help other inmates

Rediff.com28 Oct 2021

Jail officials said he was happy to receive the information about getting bail and also expressed his gratitude to the prison staff.

Rhea, her brother to remain in jail till October 20

Rhea, her brother to remain in jail till October 20

Rediff.com6 Oct 2020

The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.

Aryan Khan back home at Mannat after 22 days in jail

Aryan Khan back home at Mannat after 22 days in jail

Rediff.com30 Oct 2021

Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

HC grants bail to Rhea in drugs case, rejects Showik's plea

HC grants bail to Rhea in drugs case, rejects Showik's plea

Rediff.com7 Oct 2020

The duo was arrested last month by the Narcotics Control Bureau in connection with its drugs probe related to the case of Rajput's death.

'Govt killings' have replaced 'contract killings': Raut

'Govt killings' have replaced 'contract killings': Raut

Rediff.com17 Oct 2021

"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.

Sameer Wankhede meets caste panel chief, submits caste documents

Sameer Wankhede meets caste panel chief, submits caste documents

Rediff.com1 Nov 2021

Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.

Why Wankhede Met Sampla

Why Wankhede Met Sampla

Rediff.com2 Nov 2021

Narcotics Control Bureau Mumbai Zonal Director Sameer Wankhede, who has been accused by Maharashtra Minister Nawab Malik of securing his government job on the basis of a fake caste certificate, met National Commission for Scheduled Castes Chairman Vijay Sampla with his original caste papers.

Aryan Khan is not in danger!

Aryan Khan is not in danger!

Rediff.com19 Oct 2021

'Why would anyone want to harm him?'

Central agencies trying to frame me, alleges Maha minister Malik

Central agencies trying to frame me, alleges Maha minister Malik

Rediff.com27 Nov 2021

Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Saturday claimed that some unidentified persons tried to conduct a recce of his residence in Mumbai and also tried to gather information about himself and his family members.

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.

Aryan to spend one more night behind bars as papers 'delayed'

Aryan to spend one more night behind bars as papers 'delayed'

Rediff.com29 Oct 2021

"We won't give special treatment for anyone. The law is the same for all. The deadline for receiving the bail papers was 5.30 pm. That has passed. He won't be released today," a senior jail official said.

'Satyameva Jayate', says Aryan Khan's legal team

'Satyameva Jayate', says Aryan Khan's legal team

Rediff.com29 Oct 2021

'Aryan Khan has ultimately been released on bail by Bombay HC. No possession, no evidence, no consumption, no conspiracy, right from the first moment when he was detained on Oct 2! Satyamev Jayate,' the team said.

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.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Salman meets Shah Rukh after Aryan's arrest

Salman meets Shah Rukh after Aryan's arrest

Rediff.com4 Oct 2021

Shah Rukh Khan's son Aryan has been questioned and detained by the Narcotics Control Bureau and arrested.

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Rediff.com20 Oct 2021

A special court here on Wednesday denied bail to Aryan Khan, the son of Bollywood actor Shah Rukh Khan, observing that 'on the face of it', he was indulging in "illicit drug activities on a regular basis".

'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?'

Sushant's father calls Rhea a 'murderer'

Sushant's father calls Rhea a 'murderer'

Rediff.com27 Aug 2020

Sushant Singh Rajput's father K K Singh alleged that Rhea Chakraborty is the "murderer" of his son and demanded her arrest.

Sushant in the habit of consuming drugs, not me: Rhea

Sushant in the habit of consuming drugs, not me: Rhea

Rediff.com24 Sep 2020

In her bail application filed in the HC on Tuesday, Chakraborty said she is just 28 years of age, and besides the probe by the NCB, she has been subjected to three more investigations by police and central agencies, and a "simultaneous media trial".

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.

Now, Nawab Malik to 'expose Fadnavis' underworld link'

Now, Nawab Malik to 'expose Fadnavis' underworld link'

Rediff.com9 Nov 2021

Malik said he did not buy any property from anyone who is linked to the underworld or is a convict in a bomb blast case. He said by trying to link him with the underworld and bomb blast convicts, Fadnavis is maligning his image.

Bombay HC to hear Aryan Khan's bail plea on Oct 26

Bombay HC to hear Aryan Khan's bail plea on Oct 26

Rediff.com21 Oct 2021

The Bombay high court on Thursday said it would hear on October 26 the bail plea filed by Aryan Khan, son of superstar Shah Rukh Khan, in connection with a case of seizure of banned drugs on board a cruise ship off the Mumbai coast.

Drugs financing charge doesn't apply in Showik's case: Court

Drugs financing charge doesn't apply in Showik's case: Court

Rediff.com9 Dec 2020

While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.