On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.
The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.
The actress, in a post on social media platform X informed that she has been receiving death threats since last year.
How does Pradeep Bandekar always know what the stars are up to?
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.
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.
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.
'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.'
Dominic Xavier wonders what the end game in the NCB's starstruck probe will be.
Sushant Singh Rajput passed away on June 14, 2020.
After hearing extensive arguments of the investigating agency NCB and defense lawyers on Thursday, special judge V V Patil posted the matter for orders on October 20.
The Supreme Court on Monday refused to entertain a fresh public interest litigation (PIL) on the Manipur violence seeking among other things a special investigation team (SIT) probe into alleged poppy cultivation and narco-terrorism.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
A court in Kochi granted the Narcotics Control Bureau 14-day custody of the Pakistani national arrested in connection with the seizure of over 2,500 kg of methamphetamine from a vessel in Indian waters off the port city.
The overnight operation in the Arabian Sea was carried out in coordination with the Gujarat Anti-terrorism Squad and the Narcotics Control Bureau, it said.
"I have nothing to do with drugs. I have prescription for the medicine which was found at my residence and the prescription has been handed over to NCB officials," Rampal told reporters.
'Roses are red, violets are blue, let's smash the patriarchy, me and you'.
'How much has this time affected Aryan physically and emotionally?'
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.
The NCB, which recently filed a charge-sheet in the drugs-on-cruise case, gave a clean chit to Aryan Khan.
The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.
The Bombay high court on Monday granted bail to Siddharth Pithani, the former flatmate of actor Sushant Singh Rajput, who was arrested in a drugs case related to the actor's death.
A total of 149 kgs of mephedrone or 'meow meow' drug (both in powder and liquid form), 50 kg ephedrine, and 200 litres of acetone was recovered from the three labs located in Bhinmal of Jalore district and Osian in Jodhpur district of Rajasthan and Gandhinagar in Gujarat, the officer said.
The remarks of the top court came on a bail plea of an accused who was arrested after opium was found in his fields and has served more than five years in jail.
The probe agency, in its plea, has claimed that the chemical examination reports of all the 17 samples were received on March 12, which proved that all the contraband recovered during the raid are narcotics/psychotropic drugs within the ambit of the NDPS Act.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
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.
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'.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Dominic Xavier wonders whether Rhea is being made a scapegoat in a case which has clear political overtones.
'Gauri's birthday can only be happy if Aryan gets interim bail. It's the best gift she can hope for.'
'He can and will restrain his son from being part of the entertainment world.'
The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.
Ananya Panday has been again called by the NCB on Monday, a senior NCB official said.
The special court on September 11 rejected bail pleas of Chakraborty, her brother Showik, and others in the case, noting that there was no "reasonable ground" at present for not connecting the accused with the crime.
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