News for 'Narcotics Control Bureau for Maharashtra'

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

Nawab Malik exposed farce behind Aryan case: Raut

Nawab Malik exposed farce behind Aryan case: Raut

Rediff.com28 May 2022

Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.

Cruise raid: Wankhede presents his version before NCB vigilance panel

Cruise raid: Wankhede presents his version before NCB vigilance panel

Rediff.com13 Feb 2022

Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.

Drug peddler pic: Amruta Fadnavis takes on 'bigde' Nawab Malik

Drug peddler pic: Amruta Fadnavis takes on 'bigde' Nawab Malik

Rediff.com2 Nov 2021

She called for converting the "bigde Nawab energy into Sudhre Nawab" and said questions should be asked to "bigde Nawab's "boss or super boss".

Nawab Malik wilfully breached undertaking: HC

Nawab Malik wilfully breached undertaking: HC

Rediff.com7 Dec 2021

The Bombay High Court on Tuesday said that it seems that Maharashtra minister Nawab Malik has "wilfully breached" his undertaking given to the HC last month on not making any public statements against Narcotics Control Bureau's Mumbai unit chief Sameer Wankhede and his family members.

Won't arrest Wankhede without notice: Mumbai police tells HC

Won't arrest Wankhede without notice: Mumbai police tells HC

Rediff.com28 Oct 2021

Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

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.

Amid charges, Wankhede's wife seeks support from Maha CM

Amid charges, Wankhede's wife seeks support from Maha CM

Rediff.com29 Oct 2021

NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.

Kangana, Urmila locked in war of words, again

Kangana, Urmila locked in war of words, again

Rediff.com3 Jan 2021

Actor-politician Urmila Matondkar on Sunday said she has bought a new office with her 'hard-earned money' after Kangana Ranaut took a dig at the purchase, linking it with her joining Shiv Sena.

Sameer Wankhede's father files complaint against Nawab Malik

Sameer Wankhede's father files complaint against Nawab Malik

Rediff.com9 Nov 2021

The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.

HC quashes order refusing to stop Malik from tweeting against Wankhedes

HC quashes order refusing to stop Malik from tweeting against Wankhedes

Rediff.com29 Nov 2021

The Bombay high court on Monday quashed and set aside the order of a single bench of the HC that had refused to restrain Maharashtra minister Nawab Malik from making public statements against the Narcotics Control Bureau's zonal director Sameer Wankhede and his family.

Sushant case: NCB gets custody of Rhea's brother till Sep 9

Sushant case: NCB gets custody of Rhea's brother till Sep 9

Rediff.com5 Sep 2020

Showik is brother of the main accused in the case, Rhea Chakraborty, while Miranda was house manager of the deceased actor.

Malik stands by his claim that Wankhede is Muslim by birth

Malik stands by his claim that Wankhede is Muslim by birth

Rediff.com31 Oct 2021

Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.

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.

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Bombay HC rejects Sam D'Souza's pre-arrest bail plea

Rediff.com3 Nov 2021

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.

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).

NCB witness Gosavi, accused of extortion, says he will surrender in UP

NCB witness Gosavi, accused of extortion, says he will surrender in UP

Rediff.com25 Oct 2021

Kiran Gosavi, an 'independent witness' of the Narcotics Control Bureau (NCB) in the drugs-on-cruise case who is absconding, on Monday refuted the extortion claims made by his aide and another witness in the case, Prabhakar Sail, and said he will surrender shortly before the Lucknow police.

NCB asked SRK for Rs 25 cr to free Aryan: Witness

NCB asked SRK for Rs 25 cr to free Aryan: Witness

Rediff.com24 Oct 2021

Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.

Yet to see what light CBI shed on Sushant case: Pawar

Yet to see what light CBI shed on Sushant case: Pawar

Rediff.com29 Sep 2020

Pawar appeared questioning the progress made by the Central Bureua of Investigation in its probe of the case, which was initially probed by the Mumbai Police.

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Rediff.com29 Oct 2021

Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

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.

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Rediff.com31 Oct 2021

Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.

'He never changed religion, is Qazi above Constitution', asks Wankhede's wife

'He never changed religion, is Qazi above Constitution', asks Wankhede's wife

Rediff.com27 Oct 2021

"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.

Malik claims Wankhede forged docs, latter says slander

Malik claims Wankhede forged docs, latter says slander

Rediff.com25 Oct 2021

Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Rediff.com27 Oct 2021

'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Rediff.com18 Nov 2021

Malik also strongly backed former Maharashtra home minister and party colleague Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, saying he was being "framed" by misusing central agencies.

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.

HC asks Sameer Wankhede to appear before Thane police on Wednesday

HC asks Sameer Wankhede to appear before Thane police on Wednesday

Rediff.com22 Feb 2022

A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.

Why Rhea's case should send shivers down our spines

Why Rhea's case should send shivers down our spines

Rediff.com14 Sep 2020

A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.

NCB let-off BJP leader's kin: Malik

NCB let-off BJP leader's kin: Malik

Rediff.com9 Oct 2021

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.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

Rediff.com27 May 2022

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.

Nawab Malik's tweets on Wankhede malicious but no gag order: HC

Nawab Malik's tweets on Wankhede malicious but no gag order: HC

Rediff.com22 Nov 2021

The minister, however, henceforth, must make statements against Wankhede or his family only after "reasonable verification of facts," the HC said.

'Switch on your TV at 2 am, they will scream Rhea'

'Switch on your TV at 2 am, they will scream Rhea'

Rediff.com7 Sep 2020

'Switch it on at 2 pm, they will scream the same.' 'Are there no other problems that the country is facing today about which people need to know or these channels must need to broadcast?' 'There has to be some limit to this naked TRP greed.'

Extortion claim in Aryan case: Court turns down Wankhede's plea

Extortion claim in Aryan case: Court turns down Wankhede's plea

Rediff.com25 Oct 2021

The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.

'Wankhede follows Islam, his father's name is Dawood'

'Wankhede follows Islam, his father's name is Dawood'

Rediff.com28 Oct 2021

Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.

SRK's son among 8 arrested by NCB during cruise raid, sent to custody

SRK's son among 8 arrested by NCB during cruise raid, sent to custody

Rediff.com4 Oct 2021

Besides Aryan Khan, the arrested accused are identified as Munmun Dhamecha, Arbaaz Merchant, Ismeet Singh, Mohak Jaswal, Gomit Chopra, Nupur Sarika, and Vikrant Chhokar.

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Rediff.com9 Nov 2021

Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.

Aryan Khan Case: What We Know So Far

Aryan Khan Case: What We Know So Far

Rediff.com27 Oct 2021

Syed Firdaus Ashraf unravels the chronology of controversy in the Aryan Khan drug bust case.