News for 'Narcotics Bureau'

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.

Amit Shah virtually witnesses destruction of 30,000 kg of drugs

Amit Shah virtually witnesses destruction of 30,000 kg of drugs

Rediff.com30 Jul 2022

Over 30,000 kg of drugs were incinerated in four locations across India on Saturday in the virtual presence of Union Home Minister Amit Shah.

Drug bust off Kerala: Court sends Pak national to NCB custody till May 27

Drug bust off Kerala: Court sends Pak national to NCB custody till May 27

Rediff.com24 May 2023

The NCB had sought custody of Zubair Derakshshandeh for five days from May 22, said advocate B A Aloor who is representing the accused in the case.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

Bombay HC: Cannabis plant can't be considered 'ganja' if...

Bombay HC: Cannabis plant can't be considered 'ganja' if...

Rediff.com4 Sep 2022

A seized cannabis plant without flowering or fruiting tops does not fall under the purview of 'ganja', the Bombay high court has ruled while granting pre-arrest bail to a man accused of possessing commercial quantity of the narcotic substance.

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.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin

NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin

Rediff.com28 Apr 2022

The Narcotics Control Bureau has seized about 50 kg of 'high-quality' heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday, claiming to have busted an Indo-Afghan drug-smuggling racket.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

Rhea being hounded for loving a drug addict: Lawyer

Rhea being hounded for loving a drug addict: Lawyer

Rediff.com8 Sep 2020

'Three central agencies hounding a single woman, just because she was in love with a drug addict and a person suffering from mental health issues'

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.

Mumbai court allows return of Aryan Khan's passport

Mumbai court allows return of Aryan Khan's passport

Rediff.com14 Jul 2022

Aryan Khan had submitted his passport before the court as part of his bail conditions.

Shaheen Bagh drug haul: NCB arrests 3 more including Afghans

Shaheen Bagh drug haul: NCB arrests 3 more including Afghans

Rediff.com29 Apr 2022

The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.

Sameer Wankhede's bar licence cancelled

Sameer Wankhede's bar licence cancelled

Rediff.com2 Feb 2022

A senior excise official said that his department will now seal the bar and seize the stock.

NCB arrests 2 more in Mumbai cruise ship drug case

NCB arrests 2 more in Mumbai cruise ship drug case

Rediff.com5 Oct 2021

The anti-drugs agency had earlier arrested nine people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, after raiding the Goa-bound ship on Saturday.

'SC, not Muslim': Caste panel gives clean chit to Sameer Wankhede

'SC, not Muslim': Caste panel gives clean chit to Sameer Wankhede

Rediff.com13 Aug 2022

The order says that Wankhede belongs to Mahar caste, which is a Scheduled Caste (SC).

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Rediff.com26 Oct 2021

The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Rediff.com8 Aug 2023

However, official sources said the Assam Rifles -- a border guarding force -- primary mandate or task is not drug law enforcement.

2500-kg drug seizure: Kerala court sends Pak national to jail for 14 days

2500-kg drug seizure: Kerala court sends Pak national to jail for 14 days

Rediff.com16 May 2023

The magistrate court has remanded the accused Pakistani national Subair, who was arrested by the Narcotics Control Bureau to 14 days of judicial custody.

'Nawab Malik has been jailed to keep him quiet'

'Nawab Malik has been jailed to keep him quiet'

Rediff.com28 Mar 2022

'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.'

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.

Several irregularities in Aryan Khan drugs case: NCB report

Several irregularities in Aryan Khan drugs case: NCB report

Rediff.com18 Oct 2022

The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.

What is Shah Rukh Khan's next move?

What is Shah Rukh Khan's next move?

Rediff.com18 Oct 2021

'All hopes are pinned on October 20.'

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack

Rediff.com2 Apr 2022

Sail's lawyer said that his family members do not suspect any foul play.

Drugs case: Rhea received ganja from co-accused, charges NCB

Drugs case: Rhea received ganja from co-accused, charges NCB

Rediff.com12 Jul 2022

The Central anti-drug agency had filed the draft charges last month in the Special Narcotic Drugs and Psychotropic Substances Act Court against 35 accused, the details of which were made available on Tuesday.

Sameer and Malik Encounter The Law

Sameer and Malik Encounter The Law

Rediff.com24 Feb 2022

On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.

Sushant case: NCB arrests actor's house help

Sushant case: NCB arrests actor's house help

Rediff.com5 Sep 2020

The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

Rediff.com19 May 2023

Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.

'You've To Choose Your Battles Carefully'

'You've To Choose Your Battles Carefully'

Rediff.com11 Apr 2024

'If you are a strong-minded, opinionated woman, scars are inevitable.'

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.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

Shah Rukh Khan Doesn't Want Aryan In Films

Shah Rukh Khan Doesn't Want Aryan In Films

Rediff.com18 Dec 2021

'He can and will restrain his son from being part of the entertainment world.'

155 kg heroin worth Rs 775 cr seized from UP house in joint operation

155 kg heroin worth Rs 775 cr seized from UP house in joint operation

Rediff.com2 May 2022

The narcotics substance worth Rs 775 crore in the international market was seized from a house belonging to key drug case accused Raji Haider Zaidi's sister in Muzaffarnagar on Sunday.

After flak for Aryan case, Wankhede transferred to Chennai

After flak for Aryan case, Wankhede transferred to Chennai

Rediff.com31 May 2022

The NCB, which recently filed a charge-sheet in the drugs-on-cruise case, gave a clean chit to Aryan Khan.

Mumbai cops begin probe into NCB officer Wankhede's complaint

Mumbai cops begin probe into NCB officer Wankhede's complaint

Rediff.com14 Oct 2021

Mumbai police commissioner Hemant Nagrale has ordered an inquiry into the complaint lodged by Narcotics Control Bureau's zonal director Sameer Wankhede that he was being stalked by two policemen and some other unidentified persons, an official said on Thursday.

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.

NCB visits Shah Rukh's bungalow, says it wasn't a raid

NCB visits Shah Rukh's bungalow, says it wasn't a raid

Rediff.com21 Oct 2021

Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB official said.

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

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.

'Life is a strange ride'

'Life is a strange ride'

Rediff.com7 Oct 2021

'I've known you as a kid and I've known you as a man. Own it. Own everything you experience. They are your gifts. Trust me.'