News for 'NCB'

'Can I get term insurance benefits from 2 insurers?'

'Can I get term insurance benefits from 2 insurers?'

Rediff.com8 Sep 2022

Sanjib Jha, CEO, Coverfox Insurance Broking answers your health insurance related queries.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

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.

Dom's Take: The Art of Distraction

Dom's Take: The Art of Distraction

Rediff.com24 Sep 2020

Dominic Xavier is puzzled by the timing of the NCB summons to Bollywood's reigning empress.

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".

'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.

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.

'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.

'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.'

We are SC, have not changed our religion, Sameer Wankhede tells court

We are SC, have not changed our religion, Sameer Wankhede tells court

Rediff.com25 Aug 2022

Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.

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".

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.

How to buy mediclaim for your family

How to buy mediclaim for your family

Rediff.com1 Feb 2022

Rakesh Kaul, CDO, Edelweiss General Insurance, answers your health insurance queries.

Aryan Khan's bail plea to be heard today

Aryan Khan's bail plea to be heard today

Rediff.com20 Oct 2021

Besides Khan, the bail application of other accused Nupur Satija and Munmun Dhamecha will also be heard on Wednesday.

'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.

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?'

'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.

Ishaan's Gutsy Gesture for Ananya

Ishaan's Gutsy Gesture for Ananya

Rediff.com24 Oct 2021

In an entertainment industry notorious for its spinelessness, young Ishaan Khattar won many hearts on Saturday, October 23, by showing up at the Pandeys' residence to meet Ananya, with a bouquet of flowers.

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.

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.

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 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.

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).

Raut takes jibe at Bihar govt, says issues can be parcelled from Mumbai

Raut takes jibe at Bihar govt, says issues can be parcelled from Mumbai

Rediff.com26 Sep 2020

Commenting on the Narcotics Control Bureau investigation of a drug case, related to actor Sushant Singh Rajput's death case, Raut said, "The probe of the case started about murder and suicide. Now, narcotics came into the case. Nobody knows where will it go. It is under NCB's jurisdiction to summon anyone to join the probe."

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.

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.

DU, JNU students arrested in New Year drugs bust

DU, JNU students arrested in New Year drugs bust

Rediff.com30 Dec 2017

The NCB claimed that the students were both addicts and suppliers of these drugs.

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.

Rhea Chakraborty and India's drug of choice

Rhea Chakraborty and India's drug of choice

Rediff.com9 Sep 2020

The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.

Aryan to walk out of Mumbai jail, SRK to pick him up

Aryan to walk out of Mumbai jail, SRK to pick him up

Rediff.com30 Oct 2021

The HC had granted bail to Aryan Khan, 25 days after he was arrested during a drug raid on a cruise ship off the Mumbai coast.

Govt setting up high-tech platform under IB to track new age criminals

Govt setting up high-tech platform under IB to track new age criminals

Rediff.com8 Jun 2022

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements, officials said on Wednesday.

'My heart is broken for SRK'

'My heart is broken for SRK'

Rediff.com21 Oct 2021

'We stood by him through his highs and lows and this is possibly his lowest.' 'The least we can do is stand by him now.'

Don't Be OVER-OBSESSED With Stocks

Don't Be OVER-OBSESSED With Stocks

Rediff.com3 Jan 2022

Exposure to debt funds and gold is essential even if current returns from these asset classes are low, suggests Sanjay Kumar Singh.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'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.'

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.

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.

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.

Cruise with Covid infected passengers sent back to Mumbai from Goa

Cruise with Covid infected passengers sent back to Mumbai from Goa

Rediff.com4 Jan 2022

As many as 66 of the over 2,000 people on board the Cordelia cruise ship, which came to Goa from Mumbai, had tested positive for COVID-19, state Health Minister Vishwajit Rane said on Monday.

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.