The timeline of the 'drugs on cruise' case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was given a clean chit by the Narcotics Control Bureau (NCB) on Friday.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
The NCB has arrested a Goa-based man who allegedly had links with the accused in a drugs case related to actor Sushant Singh Rajput's death, an NCB official said on Monday.
The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.
The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.
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.
Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."
The agency had called him a hostile witness after he made the allegations.
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.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
The NCB searched Singh's house and office in the morning as part of its probe into alleged drug use in the Hindi film industry.
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.
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.
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
Mumbai's Dabbawalas (lunchbox carriers) will add a flavour of cricketing love to their daily delivery of lunchboxes for their respective clientele during ICC World Twenty20 India 2016. All Dabbawalas will, for a period of 2 weeks wear ICC WT20 branded T-shirts as they go about delivering approximately 50,000 lunchboxes. A handout of the complete tournament schedule will be provided along with each. Once the tournament enters the Super 10 stage, a contingent of 25 Dabbawalas wearing branded ICC WT20 topis (traditional Indian caps) and waistcoats will add to the crowd strength for three of the matches scheduled to be played in Mumbai. The activity was lauded and set underway by former Indian cricketers Sameer Dighe and Diana Edulji, who met with Yamanji S. Ghule, President of Mumbai Dabbawala Association at the Wankhede Stadium.
'This government will be toppled in 2024.'
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).
'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'
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.
Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.
Former India skipper Sourav Ganguly said on Saturday that Rishabh Pant is "fully fit" but added that the wicketkeeper-batter should be given some more time to prepare himself for India team selection for the upcoming T20 World Cup in the West Indies and USA.
'After he had exposed the Narcotics Bureau's wrongdoings, he threatened to expose the Enforcement Directorate as well.' 'So they are trying to rake up an old legal deal, distorting information and using the PMLA which did not even exist at that time.'
'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'
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.
A single bench of Justice N W Sambre also granted bail to his co-accused Arbaaz Merchant and Munmun Dhamecha.
Ajinkya Rahane and his Mumbai teammate Suryakumar Yadav went under the hammer for Rs 7 lakh each.
The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.
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'.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
'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.'
Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, was elected president of the Rajasthan Cricket Association (RCA) as his panel swept all six posts in a tension-ridden election of the state body.
Besides Aryan Khan, the arrested accused are identified as Munmun Dhamecha, Arbaaz Merchant, Ismeet Singh, Mohak Jaswal, Gomit Chopra, Nupur Sarika, and Vikrant Chhokar.
However, the hosts cannot be complacent and need to go all out with guns blazing when they take the field in the four-day match at the Wankhede Stadium.
A summary of Tuesday's play in the Ranji Trophy matches at various venues across the country.
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