News for 'Narcotics Control Bureau'

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.

Sushant case: Rhea's brother arrested over drug charges

Sushant case: Rhea's brother arrested over drug charges

Rediff.com4 Sep 2020

The two have been charged under multiple sections of the anti-narcotics law and will be produced in a court on Saturday, sources said.

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.

Abhishek flags off drive against drugs

Abhishek flags off drive against drugs

Rediff.com28 Mar 2011

Here's what your favourite celebrities have been up to.

All Set For Republic Day Parade!

All Set For Republic Day Parade!

Rediff.com25 Jan 2023

Glimpses of the dress rehearsal for the Republic Day Parade.

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.

Drug case: Shah Rukh's manager visits NCB office

Drug case: Shah Rukh's manager visits NCB office

Rediff.com23 Oct 2021

Dadlani arrived at the anti-drug agency's office carrying an envelope in her hand.

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.

NCB questions Aryan Khan's driver in drugs-on-cruise case

NCB questions Aryan Khan's driver in drugs-on-cruise case

Rediff.com9 Oct 2021

The Narcotics Control Bureau (NCB) on Saturday questioned the driver of actor Shah Rukh Khan's son Aryan Khan who was arrested in connection with a drug seizure on a cruise ship off the Mumbai coast.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

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.

Aaditya Thackeray moves HC, seeks to be heard in Sushant death case PIL

Aaditya Thackeray moves HC, seeks to be heard in Sushant death case PIL

Rediff.com18 Oct 2023

Shiv Sena (UBT) MLA Aaditya Thackeray has moved the Bombay high court seeking to be heard before any order is passed in a public interest litigation demanding a CBI probe in connection with the deaths of actor Sushant Singh Rajput and his former manager Disha Salian.

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.

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.

Rajput death case: NCB files draft charges against Rhea, brother and others

Rajput death case: NCB files draft charges against Rhea, brother and others

Rediff.com22 Jun 2022

Special public prosecutor Atul Sarpande said the prosecution maintained charges against all the accused as mentioned in the charge-sheet filed before the court.

'NCB has a zero conviction record'

'NCB has a zero conviction record'

Rediff.com6 Oct 2021

'NCB is eager to prove its relevance.' 'But picking on Shah Rukh Khan's son seems as if he is being made the poster boy of the NCB's relevance.'

'Pharma cos must have a strict code'

'Pharma cos must have a strict code'

Rediff.com8 Feb 2005

Narcotics Control Bureau has asked pharma companies to evolve a voluntary code of conduct based on a "know-your-client principle" to prevent traffic of "illicit" medicines under the Narcotic Drugs and Psychotropic Substances Act to neighbouring count

Aryan Khan tests Covid negative, shifted to common cell

Aryan Khan tests Covid negative, shifted to common cell

Rediff.com14 Oct 2021

They were earlier lodged at the quarantine barrack of the Arthur Road Jail in Mumbai.

NCB ordeal over, Deepika to resume shooting

NCB ordeal over, Deepika to resume shooting

Rediff.com7 Oct 2020

Deepika's calm-after-the-storm attitude must come as a blessed relief to Producer Karan Johar, who has been going through a rough patch in the public domain.

Hawala kingpin Naresh Jain booked by ED

Hawala kingpin Naresh Jain booked by ED

Rediff.com8 Dec 2009

Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesday under the Prevention of Money Laundering Act by the Enforcement Directorate. The Directorate, which had in September booked Jain under the Foreign Exchange Management Act, is likely to seek his remand soon.

Wankhede asked to appear before caste verification panel

Wankhede asked to appear before caste verification panel

Rediff.com1 Dec 2021

Bhim Army leader Ashok Kamble filed the complaint against Wankhede for allegedly forging documents.

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.

'Aryan is keeping to himself'

'Aryan is keeping to himself'

Rediff.com9 Nov 2021

Shah Rukh Khan intends to be there for his son 24x7.

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.'

Aryan Khan gets relief from weekly attendance at NCB office

Aryan Khan gets relief from weekly attendance at NCB office

Rediff.com15 Dec 2021

The court also modified another condition laid down in the bail order that required him to furnish his itinerary to the NCB every time he travels out of Mumbai.

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.

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 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.

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.

Goa: NCB to interrogate Israeli drug dealer

Goa: NCB to interrogate Israeli drug dealer

Rediff.com4 Mar 2010

The Narcotics Control Bureau (NCB) will quiz Israeli national David Griham alias Dudu, arrested in Goa for allegedly dealing in drugs.

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Rediff.com20 Aug 2024

Malik used to criticise the BJP-led Central government and the then opposition leader in Maharashtra, Devendra Fadnavis, when he was a cabinet minister in the erstwhile MVA government led by Uddhav Thackeray.

Aryan Khan is not in danger!

Aryan Khan is not in danger!

Rediff.com19 Oct 2021

'Why would anyone want to harm him?'

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.

'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).

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.

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.

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Rediff.com26 Oct 2021

Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.

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.

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.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

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.