News for 'US Drug Enforcement Agency'

Rs 1760 cr worth seizures across 5 poll-bound states: EC

Rs 1760 cr worth seizures across 5 poll-bound states: EC

Rediff.com20 Nov 2023

The poll panel said the seizures made since the polls were announced on October 9 are over seven times (Rs 239.15 crore) the seizures made in the previous assembly elections in these states in 2018.

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

Rediff.com11 Oct 2023

During a review, the EC found that the performance of some officers was "unsatisfactory" and they were found "complacent, if not complicit" in various matters, including the illegal supply of liquor as a possible poll inducement, sources said.

Cong releases manifesto for Himachal polls, promises 1L jobs, free electricity

Cong releases manifesto for Himachal polls, promises 1L jobs, free electricity

Rediff.com5 Nov 2022

On the implementation of the old pension scheme, Baghel said Rajasthan and Chhattisgarh have written to the Central government to return the people's money with the National Pension System to implement the old pension scheme, but they refused.

Recruitment for terrorist groups will be treated as terror act: J-K DGP

Recruitment for terrorist groups will be treated as terror act: J-K DGP

Rediff.com18 Nov 2023

He said law enforcement agencies are cracking down on those involved in recruitment for terrorist groups as well as narcotic dealers and smugglers.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

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.

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

Rediff.com1 Aug 2023

The Narcotics Control Bureau on Tuesday claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

No links with Jaffer Sadiq: DMK on ex-functionary after NCB arrest

Rediff.com10 Mar 2024

The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.

J-K: 5 cops, teacher sacked for narco-terror links

J-K: 5 cops, teacher sacked for narco-terror links

Rediff.com3 Aug 2024

The Jammu and Kashmir administration on Saturday sacked six government employees, including five policemen, for their 'deep involvement in anti-national activities', officials said.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

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.

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Rediff.com29 Mar 2022

A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April.

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.

Alleged Dawood associate held in terror funding case; FIR names don's brother

Alleged Dawood associate held in terror funding case; FIR names don's brother

Rediff.com4 Aug 2022

The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.

Rhea Chakraborty's brother Showik gets bail in drugs case

Rhea Chakraborty's brother Showik gets bail in drugs case

Rediff.com2 Dec 2020

Showik had relied on a recent SC judgment which said that "confessional statements" made to NCB officials cannot be considered as evidence.

NCB officer probing Aryan case alleges he's being followed by cops

NCB officer probing Aryan case alleges he's being followed by cops

Rediff.com12 Oct 2021

Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.

Actor Rana Daggubati appears before ED in drugs case

Actor Rana Daggubati appears before ED in drugs case

Rediff.com8 Sep 2021

The Baahubali star is among the over 10 Tollywood (Telugu film industry) personalities including actors and directors, to be summoned by the ED.

Sushant case: NCB makes first arrest in drugs case

Sushant case: NCB makes first arrest in drugs case

Rediff.com2 Sep 2020

Agency sleuths claimed he was arrested after they obtained some "vital leads" into the narcotics case registered against Rajput's live-partner Rhea Chakraborty and others.

Rhea being hounded for loving a drug addict: Lawyer

Rhea being hounded for loving a drug addict: Lawyer

Rediff.com8 Sep 2020

'Three central agencies hounding a single woman, just because she was in love with a drug addict and a person suffering from mental health issues'

Tollywood star Ravi Teja appears before ED in drugs case

Tollywood star Ravi Teja appears before ED in drugs case

Rediff.com9 Sep 2021

Ravi Teja is among the over 10 Tollywood (Telugu film industry) personalities, including actors and directors, to be summoned by the ED.

EC seized cash, liquor worth Rs 3450 cr during LS poll

EC seized cash, liquor worth Rs 3450 cr during LS poll

Rediff.com20 May 2019

This is thrice of what agencies seized during the 2014 Lok Sabha poll process, reports Archis Mohan.

ED files case against YouTuber Elvish Yadav over snake venom use

ED files case against YouTuber Elvish Yadav over snake venom use

Rediff.com4 May 2024

The central agency has pressed charges under the Prevention of Money Laundering Act after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him.

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.

NCB arrests Sushant's flatmate from Hyderabad in drug case

NCB arrests Sushant's flatmate from Hyderabad in drug case

Rediff.com28 May 2021

Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.

NCB makes India's 'largest-ever' LSD seizure, 6 held

NCB makes India's 'largest-ever' LSD seizure, 6 held

Rediff.com6 Jun 2023

The seizure, as per officials, is estimated to be worth over Rs 10 crore in the international market (about Rs 5K-7K per blot) and all the six who have been taken into custody, beginning late last month, are students and youngsters who wanted to make 'easy money' by remaining anonymous within the deep layers of secret internet-based apps and messenger service like WICKR.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

NCB searches Arjun Rampal's home, summons him; grills Nadiadwala

NCB searches Arjun Rampal's home, summons him; grills Nadiadwala

Rediff.com9 Nov 2020

Electronic gadgets were seized during the search at the house of the 47-year-old actor in suburban Bandra, said the central agency official. Summons was also issued to Rampal, asking him to appear before the drug law enforcement agency on November 11, he said.

Boycott bastions of Baramulla, Sopore see highest voter turnout in 30 yrs

Boycott bastions of Baramulla, Sopore see highest voter turnout in 30 yrs

Rediff.com2 Oct 2024

Officials said the polling went off peacefully in all segments including special polling stations along the International Border and Line of Control (LoC) with no untoward incident reported from anywhere.

Rhea arrested in drugs case, sent to 14-day judicial custody

Rhea arrested in drugs case, sent to 14-day judicial custody

Rediff.com8 Sep 2020

The court rejected Chakraborty's bail application. The NCB told the court that she was an 'active member' of a drugs syndicate and procured drugs for Rajput, her boyfriend.

Drugs financing charge doesn't apply in Showik's case: Court

Drugs financing charge doesn't apply in Showik's case: Court

Rediff.com9 Dec 2020

While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.

Hate crime in US increased by 12% in 2021: FBI

Hate crime in US increased by 12% in 2021: FBI

Rediff.com14 Mar 2023

The FBI also said that 43.2 per cent of the total crimes recorded were related to intimidation.

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Rediff.com14 May 2024

A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

Rhea Chakraborty and India's drug of choice

Rhea Chakraborty and India's drug of choice

Rediff.com9 Sep 2020

The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.

Feline-y to purr-fection, Delhi police's cat-echism to Elon Musk breaks the net

Feline-y to purr-fection, Delhi police's cat-echism to Elon Musk breaks the net

Rediff.com2 Jun 2023

The Twitter owner on Thursday had posted: "Lil X just asked if there are police cats, since there are police dogs."

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.

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

Has Congress shot itself in the foot with drug case against Majithia on poll eve?

Has Congress shot itself in the foot with drug case against Majithia on poll eve?

Rediff.com11 Jan 2022

'This is evidently pure vendetta politics and may even end up helping the Akalis in the elections'

ED registers money laundering case in Punjab drug haul

ED registers money laundering case in Punjab drug haul

Rediff.com2 Apr 2013

The Enforcement Directorate has registered a money laundering case in connection with the narcotics haul in Punjab from the house of alleged NRI drug dealer Anoop Singh Kahlon.