The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.
The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.
Additional Sessions Judge S N Gupta after framing charges against Mahajan and five others fixed March 10 for commencing the trial in the case.
The Baahubali star is among the over 10 Tollywood (Telugu film industry) personalities including actors and directors, to be summoned by the ED.
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
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 suspected drug peddler, Dattaprasad Gaonkar, was detained from Anjuna after the accused duo "confessed" in their statement that they had procured drugs from him.
The CEO of an IT company in Kolkata been arrested by the Narcotics Control Bureau for allegedly selling drugs on the Internet.
In a sea-air coordinated operation, narcotics worth Rs 480 crore were seized from a Pakistani boat with six crew in the Arabian Sea near Porbandar by a multi-agency team led by the Indian Coast Guard, the defence ministry said on Tuesday.
India has become a hub of drugs and is an attractive trans-shipment area for heroin bound for Europe, Africa, Southeast Asia and North America despite constant efforts by governments at all levels to combat this sort of crime, a United States report has said.
The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
The raids were conducted by the Gujarat Anti Terrorist Squad and Narcotics Control Bureau jointly on Friday after the ATS received a tip-off that Ahmedabad resident Manoharlal Enani and Kuldeepsinh Rajpurohit of Rajasthan had set up mephedrone manufacturing units, the official said on Saturday.
The central agency has pressed charges under the Prevention of Money Laundering Act after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him.
The police want to trace the youths as well as a minor seen in the viral video, it said in court.
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 clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.
The ICG and Gujarat Anti-Terrorist Squad apprehended the fishing boat in a joint operation in the high seas on Sunday afternoon, the coast guard said in a release in Ahmedabad.
Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.
The Bombay high court has said fugitive gangster Dawood Ibrahim has been declared a terrorist in his individual capacity under Unlawful Activities Prevention Act (UAPA) and, hence, any association with him or his gang would not attract provisions of the stringent law.
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".
Malik last week alleged that the NCB's raid on the cruise ship off the Mumbai coast on October 2 was 'fake', and no narcotic drugs were found during it.
The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.
According to the official, two Punjab residents were arrested following the recovery of one of the biggest narcotic haul this year from Banihal area along Jammu-Srinagar national highway.
The Customs department suspects that the contraband, which originated from Afghanistan and Pakistan, had either fallen or was dumped by foreign vessels for the purpose of smuggling, he said.
As many as 18 arrests have been made in the cruise ship raid case so far.
External Affairs Minister S Jaishankar has informed a parliamentary panel that Pakistan was notified about Indian strikes on terror camps in their territory only after they were carried out. He also clarified that the decision to halt the military operation was taken bilaterally following a request from Pakistan, and there was no US mediation involved. Jaishankar emphasized India's zero-tolerance policy against terrorism and the importance of conveying a united message against it globally.
The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.
The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.
The court in its detailed order also raised questions on the veracity of the NCB's panchnama records.
The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.
Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative assembly was informed on Tuesday.
A sessions court in Palanpur town of Gujarat's Banaskantha district on Wednesday convicted former Indian Police Service officer Sanjiv Bhatt in a drug seizure case dating back to 1996.
The Kerala High Court has quashed a case booked under the POCSO Act against six journalists of Malayalam news channel Asianet for allegedly disclosing the identity of a minor victim of sexual assault in a program on the ill effects of drug abuse. The court said that the channel's intention was not to disclose the victim's identity and that the program was intended to alert the public about the increasing drug abuse among youngsters in Kerala. The court also criticized some media outlets for reporting allegations without proper investigation or inquiry.
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.
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.
Shiromani Akali Dal leader Bikram Singh Majithia was on Wednesday questioned for more than two hours by a special investigation team probing a drugs case registered against him.
The NCB further said both Rhea Chakraborty and her brother had "abetted and financed" drug transactions.
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