News for 'Narcotics Control Bureau office'

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

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.

Pak boat with drugs worth Rs 480 crore held off Gujarat coast

Pak boat with drugs worth Rs 480 crore held off Gujarat coast

Rediff.com12 Mar 2024

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.

NCB witness Sail gets police protection in cruise drugs case

NCB witness Sail gets police protection in cruise drugs case

Rediff.com25 Oct 2021

Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

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.

NCB's Wankhede reaches Delhi amid payoff allegations

NCB's Wankhede reaches Delhi amid payoff allegations

Rediff.com25 Oct 2021

The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.

IPL spot-fixing controversy: Mudgal committee questions Srinivasan, Meiyappan

IPL spot-fixing controversy: Mudgal committee questions Srinivasan, Meiyappan

Rediff.com16 Aug 2014

The newly appointed International Cricket Council (ICC) chairman and BCCI's president-in-exile N Srinivasan and his son-in-law Gurunath Meiyappan were among those who were questioned by Supreme Court appointed Justice Mukul Mudgal panel members.

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.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

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.

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.

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

Rediff.com25 Oct 2021

Wankhede claimed the threat of jail and dismissal have been issued against him in public.

HC seeks NCB's preliminary probe details against Sameer Wankhede

HC seeks NCB's preliminary probe details against Sameer Wankhede

Rediff.com18 Apr 2024

On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.

NCB team to monitor probe into drug bust

NCB team to monitor probe into drug bust

Rediff.com24 May 2003

Customs officials had busted an international drug racket at the flat of a former CBI senior officer, U N Biswas.

Wankhede govt officer, anyone can scrutinise his actions: HC

Wankhede govt officer, anyone can scrutinise his actions: HC

Rediff.com10 Nov 2021

Dnyandev Wankhede, Sameer's father, has sought damages of Rs 1.25 crore from Malik and an order restraining him from making further false or incorrect statements against the Wankhede family.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

'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).

'Aryan won't crack up and crumble'

'Aryan won't crack up and crumble'

Rediff.com9 Oct 2021

'For all his pampered upbringing, and life in the lap of luxury, Aryan is a tough boy.'

FIR registered by Rhea illegal: Sushant's family lawyer

FIR registered by Rhea illegal: Sushant's family lawyer

Rediff.com8 Sep 2020

Singh said he will take strong action to ensure that the FIR, which names Rajput's sister Priyanka Singh, Dr Tarun Kumar of RML Hospital, Delhi and others under various sections of the IPC, and Narcotic Drugs and Psychotropic Substances Act, does not deflect the trials in another direction.

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.

People have a right to know about Wankhede's 'dual life': Malik

People have a right to know about Wankhede's 'dual life': Malik

Rediff.com16 Dec 2021

Maharashtra minister Nawab Malik has stated before the Bombay high court that he spoke out against Sameer Wankhede as people have the right to know how the Narcotics Control Bureau official got his job 'illegally.'

Rakesh Asthana is Delhi police commissioner

Rakesh Asthana is Delhi police commissioner

Rediff.com28 Jul 2021

The appointment came just days before his retirement on July 31.

Aryan Khan case taken away from Sameer Wankhede

Aryan Khan case taken away from Sameer Wankhede

Rediff.com5 Nov 2021

The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.

Malik apologises to HC for remarks against Wankhedes despite undertaking

Malik apologises to HC for remarks against Wankhedes despite undertaking

Rediff.com10 Dec 2021

Senior counsel Aspi Chinoy, who appeared for Malik, submitted an affidavit by the minister where he apologized for having violated the court's November 29 order.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Sameer Wankhede's eventful NCB stint to end on Dec 31

Sameer Wankhede's eventful NCB stint to end on Dec 31

Rediff.com17 Dec 2021

The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.

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.

Aryan Fallout: Stars worry about kids

Aryan Fallout: Stars worry about kids

Rediff.com10 Nov 2021

Parents in Bollywood are seriously thinking of packing off their children to 'safer' places.

Wankhede moves court to curb 'malicious' social media posts

Wankhede moves court to curb 'malicious' social media posts

Rediff.com10 Dec 2021

In a suit filed before a civil court in suburban Borivali last month, Wankhede and his wife, actor Kranti Redkar, have sought a permanent injunction against Google India, Facebook India online services and Twitter Communications India on allowing any 'defamatory' post against them on their platforms.

Court directs police to probe ex-minister Malik's remarks against Wankhede

Court directs police to probe ex-minister Malik's remarks against Wankhede

Rediff.com16 Nov 2022

The sessions court in Washim district passed the order on Tuesday on a complaint filed by Sanjay Wankhede, the cousin of Indian Revenue Service officer Sameer Wankhede.

Why I Became An IPS Officer

Why I Became An IPS Officer

Rediff.com6 May 2022

'Any person who wants to enter this service should have a single object of serving the public irrespective of hindrances.'

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

NCB questions witness in drugs-on-cruise case for 2nd day

NCB questions witness in drugs-on-cruise case for 2nd day

Rediff.com9 Nov 2021

Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.

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.

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Rediff.com29 May 2022

The agency had called him a hostile witness after he made the allegations.

Rhea files complaint against Sushant's sister, doctor

Rhea files complaint against Sushant's sister, doctor

Rediff.com7 Sep 2020

In her complaint sent to the Bandra police in Mumbai on Sunday, Chakraborty sought that Priyanka Singh and Dr Tarun Kumar, working with Ram Manohar Lohia Hospital in Delhi, be booked under relevant sections of the Indian Penal Code for forgery, the Narcotics Drugs and Psychotropic Substances (NDPS) Act and the Telemedicine Practice Guidelines.

Lookout notice for man in viral selfie with Aryan Khan

Lookout notice for man in viral selfie with Aryan Khan

Rediff.com14 Oct 2021

Police informed that Gosavi is wanted in a case registered with Pune city police in 2018, wherein a chargesheet has been submitted to the court.

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.