News for 'Narcotics Control Bureau'

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

'Selective bloodlust was unleashed on Rhea'

'Selective bloodlust was unleashed on Rhea'

Rediff.com8 Sep 2020

'When she left on June 8 after some kind of fight or break-up she did not think Sushant would die.' 'She did not think his family after his death would level such horrible accusations against her.' 'She did not think three agencies would be tasked to prove her to a bad woman.'

Will Aryan Khan walk out of jail today?

Will Aryan Khan walk out of jail today?

Rediff.com29 Oct 2021

Even as the Bombay high court has granted bail to actor Shah Rukh Khan's son Aryan Khan, who was arrested in the drugs-on-cruise case, his lawyers will have to wait till they get the high court's operative order for taking further steps towards securing his release from jail.

'Govt killings' have replaced 'contract killings': Raut

'Govt killings' have replaced 'contract killings': Raut

Rediff.com17 Oct 2021

"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.

Now, BJP leader claims NCP hand behind Aryan Khan case

Now, BJP leader claims NCP hand behind Aryan Khan case

Rediff.com6 Nov 2021

Addressing a press conference in Mumbai, Bharatiya also alleged that Deshmukh had met a drug peddler and Underworld don Dawood Ibrahim's aide Chinku Pathan at the Sahyadri state guest house in Mumbai when a strict lockdown was in force.

NCB team probing extortion charges against Wankhede leave without meeting Sail

NCB team probing extortion charges against Wankhede leave without meeting Sail

Rediff.com30 Oct 2021

A special team of the Narcotics Control Bureau (NCB), probing allegations of extortion in the drugs-on-cruise case in which Bollywood superstar Shah Rukh Khan's son Aryan Khan is one of the accused, left for Delhi on Saturday without recording the statement of witness Prabhakar Sail, who had raised serious charges against Mumbai zonal director Sameer Wankhede and others, an official said.

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Rediff.com27 Oct 2021

The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.

'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.'

Sushant case probe: NCB arrests drug peddler in Goa

Sushant case probe: NCB arrests drug peddler in Goa

Rediff.com8 Mar 2021

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.

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.

Boom in drug seizures in India in last 5 years, says NCB chief

Boom in drug seizures in India in last 5 years, says NCB chief

Rediff.com15 Feb 2022

There has been an "exponential" rise in the seizure of drugs in India in the last five years with the darknet and the maritime route emerging as the most preferred modes of trafficking, NCB director general S N Pradhan said on Tuesday.

Court finds no 'reasonable grounds' to not link Rhea to drug case

Court finds no 'reasonable grounds' to not link Rhea to drug case

Rediff.com15 Sep 2020

'The investigation is at preliminary stage, therefore, from the available record, it can not be said that there are no reasonable grounds to connect the accused (Rhea) (to the case),' the court observed. The court also said there is possibility of the accused tampering with evidence if released on bail.

Nawab Malik's son-in-law sends Rs 5-cr defamation notice to Fadnavis

Nawab Malik's son-in-law sends Rs 5-cr defamation notice to Fadnavis

Rediff.com11 Nov 2021

Nawab Malik's daughter Nilofer Malik Khan posted a snapshot of the legal notice, dated November 10, on her Twitter handle on Thursday.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

Cong, NCP demand CBI reveal outcome in Sushant case

Cong, NCP demand CBI reveal outcome in Sushant case

Rediff.com14 Jun 2021

The Congress and the Nationalist Congress Party, allies in the Shiv Sena-led Maha Viaks Aghadi government in Maharashtra, on Monday demanded that the Central Bureau of Investigation reveal its final finding into the Sushant Singh Rajput death case.

Raut takes jibe at Bihar govt, says issues can be parcelled from Mumbai

Raut takes jibe at Bihar govt, says issues can be parcelled from Mumbai

Rediff.com26 Sep 2020

Commenting on the Narcotics Control Bureau investigation of a drug case, related to actor Sushant Singh Rajput's death case, Raut said, "The probe of the case started about murder and suicide. Now, narcotics came into the case. Nobody knows where will it go. It is under NCB's jurisdiction to summon anyone to join the probe."

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.

Maha chief secy, DGP, Mumbai top cop summoned on Wankhede's complaint

Maha chief secy, DGP, Mumbai top cop summoned on Wankhede's complaint

Rediff.com7 Jan 2022

The National Commission for Scheduled Castes has asked Maharashtra's chief secretary and director general of police, Mumbai police commissioner and the Union home secretary to appear before it on January 31 for an in-person hearing on former Narcotics Control Bureau zonal director Sameer Wankhede's 'harassment' complaint.

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Rediff.com31 Mar 2022

The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.

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.

Now, Nawab Malik to 'expose Fadnavis' underworld link'

Now, Nawab Malik to 'expose Fadnavis' underworld link'

Rediff.com9 Nov 2021

Malik said he did not buy any property from anyone who is linked to the underworld or is a convict in a bomb blast case. He said by trying to link him with the underworld and bomb blast convicts, Fadnavis is maligning his image.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

Timeline: Aryan's 25-day wait for bail in drugs case

Timeline: Aryan's 25-day wait for bail in drugs case

Rediff.com28 Oct 2021

Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was on Thursday granted bail by the Bombay high court, 25 days after his arrest by the Narcotics Control Bureau (NCB) in the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast earlier this month, a drugs bust that triggered a series of controversies and put the central agency and its officials under the spotlight.

Drones from across Pak border with drugs, arms more than doubled in 2022: BSF

Drones from across Pak border with drugs, arms more than doubled in 2022: BSF

Rediff.com13 Nov 2022

Security agencies could track the flight path and even address of criminals involved in this cross-border illegal activity that is rearing its head over the last few years, he said on Saturday.

Fadnavis appointed criminals on govt posts: Malik

Fadnavis appointed criminals on govt posts: Malik

Rediff.com10 Nov 2021

The NCP minister said while fake notes were seized in other states after demonetisation on November 8 2016, there was not a single such instance in Maharashtra.

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.

SC to hear Congress leader's PIL for Adani probe on Friday

SC to hear Congress leader's PIL for Adani probe on Friday

Rediff.com15 Feb 2023

The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea of a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

What the Intelligence Bureau told Rajnath about Dawood

What the Intelligence Bureau told Rajnath about Dawood

Rediff.com16 Jun 2014

Terrorism, Kashmir and funding of non-profit organsinations dominate Home Minister Rajnath Singh's first IB briefing. Vicky Nanjappa reports

I-T detects $50 million transfer in Yash Birla probe

I-T detects $50 million transfer in Yash Birla probe

Rediff.com6 Feb 2014

An I-T probe, sources said, was on to trace the recipient of the reported transfer into a multi-national bank in Singapore.

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.

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.

Documents mention Wankhede's mother as Muslim, Hindu after her death: Malik

Documents mention Wankhede's mother as Muslim, Hindu after her death: Malik

Rediff.com25 Nov 2021

Maharashtra minister and NCP leader Nawab Malik on Thursday accused NCB's zonal director Sameer Wankhede and his family of obtaining two separate certificates of his mother following her death in 2015, each mentioning her as Muslim and Hindu.

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.

Rhea procured drugs for Sushant through her brother: NCB

Rhea procured drugs for Sushant through her brother: NCB

Rediff.com25 Sep 2020

Rajput's manager Samuel Miranda and cook Dipesh Sawant used to collect the contraband and make `joints' (marijuana cigarettes) for the deceased actor, a NCB officer claimed.

Drugs on cruise case: NCB vigilance team visits cruise terminal

Drugs on cruise case: NCB vigilance team visits cruise terminal

Rediff.com8 Nov 2021

The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.

HC grants bail to Rhea in drugs case, rejects Showik's plea

HC grants bail to Rhea in drugs case, rejects Showik's plea

Rediff.com7 Oct 2020

The duo was arrested last month by the Narcotics Control Bureau in connection with its drugs probe related to the case of Rajput's death.

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Rediff.com20 Oct 2021

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".

CBI, not NCB, should probe drugs case: Rhea to HC

CBI, not NCB, should probe drugs case: Rhea to HC

Rediff.com24 Sep 2020

Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

I-T dept to share PAN, bank details with 10 intel agencies

I-T dept to share PAN, bank details with 10 intel agencies

Rediff.com24 Jul 2020

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.