News for 'drug raid'

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

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.

NADA raids P T Usha School of Athletics

NADA raids P T Usha School of Athletics

Rediff.com29 Jul 2011

Continuing its drive against drug cheats following the doping scandal in Indian athletics, the National Anti Doping Agency officials conducted a surprise raid on the P T Usha School of Athletics in Kozhikode, Kerala, on Friday.

Mumbai rave: 44 test positive for drugs

Mumbai rave: 44 test positive for drugs

Rediff.com22 Jun 2012

As many as 44 persons detained during the rave party at a plush hotel in Juhu last month have tested positive for drugs, the police said on Friday.

Indian man held in largest drug bust in Malaysian capital

Indian man held in largest drug bust in Malaysian capital

Rediff.com3 Jul 2015

Malaysian police have arrested a 36-year-old Indian national near Kuala Lumpur and seized 19 tonnes of white powder, believed to be ketamine, worth USD 7.6 million.

Drug ring had financial control in Australia

Drug ring had financial control in Australia

Rediff.com22 Apr 2005

Twenty persons, including six from India, have been arrested so far in coordinated worldwide raids conducted by American Drug Enforcement Agency. In India, DEA was assisted by the Narcotics Control Bureau.

Midnight raid: NHRC asks Delhi police to take action

Midnight raid: NHRC asks Delhi police to take action

Rediff.com31 Mar 2014

National Human Rights Commission has directed the Delhi Police to take "appropriate action" in connection with the midnight raid conducted by former Law Minister Somnath Bharti and his supporters in South Delhi's Khirki Extension area on what he alleged was a drug and prostitution racket involving Ugandan women.

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

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.

Gutka scam: CBI raids residences of Tamil Nadu health minister, DGP

Gutka scam: CBI raids residences of Tamil Nadu health minister, DGP

Rediff.com5 Sep 2018

This is perhaps for the first time the CBI raided a serving police chief of a state.

AAP law minister has showdown with cops over drug peddling in South Delhi

AAP law minister has showdown with cops over drug peddling in South Delhi

Rediff.com16 Jan 2014

Delhi Law Minister Somnath Bharti carried out raids in South Delhi's Khirki Extension late night on Wednesday and is reported to have had a brush with the local police.

Being black 'main problem' we face in India: Midnight raid victim

Being black 'main problem' we face in India: Midnight raid victim

Rediff.com24 Jan 2014

One of the African women attacked and harassed during the midnight raid which Delhi Law Minister Somnath Bharti allegedly led in south Delhi on Friday claimed they were being targeted because of their colour.

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.

Bihar jail inmate swallows mobile phone during checking

Bihar jail inmate swallows mobile phone during checking

Rediff.com20 Feb 2023

'The prisoner was admitted in the hospital due to stomach pain. The x-ray of his stomach was taken and the presence of foreign particles was visible during the examination. There is a need to investigate it thoroughly'

Malik says NCB trying to save cruise party organiser, shares chats

Malik says NCB trying to save cruise party organiser, shares chats

Rediff.com16 Nov 2021

Maharashtra minister Nawab Malik on Tuesday sought to know why the Narcotics Control Bureau (NCB) was saving Kashif Khan, one of the organisers of the cruise party where the NCB conducted a raid last month, and what was his relationship with the anti-drugs agency officer Sameer Wankhede.

Amul raids open a can of worms

Amul raids open a can of worms

Rediff.com29 Jan 2005

Maha suspends licences of 6 cough syrup manufacturers for rule breach

Maha suspends licences of 6 cough syrup manufacturers for rule breach

Rediff.com4 Mar 2023

Rathod said the Maharashtra government had initiated an inquiry against 84 out of 108 manufacturers of cough syrups in the state.

Cruise 'party' plot to 'kidnap' Aryan; BJP leader, Wankhede involved: Malik

Cruise 'party' plot to 'kidnap' Aryan; BJP leader, Wankhede involved: Malik

Rediff.com7 Nov 2021

Maharashtra minister Nawab Malik on Sunday alleged that Narcotic Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to 'kidnap' Aryan Khan, the son of Bollywood superstar Shah Rukh Khan.

NCB searches cruise ship on its return to Mumbai, detains 8

NCB searches cruise ship on its return to Mumbai, detains 8

Rediff.com4 Oct 2021

The NCB also found some documents and some material, suspected to be drugs, after an over six-hour-long search onboard the ship, the official said, without divulging any further details.

DRI seizes 56 kg of cocaine from container near Mundra port

DRI seizes 56 kg of cocaine from container near Mundra port

Rediff.com26 May 2022

The Directorate of Revenue Intelligence has seized 56 kg of cocaine from a container near the Mundra port in Gujarat's Kutch district, a DRI official said on Thursday.

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.

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.

NCB making 'selective leaks' to frame people: Nawab Malik

NCB making 'selective leaks' to frame people: Nawab Malik

Rediff.com14 Oct 2021

Malik last week alleged that the NCB's raid on the cruise ship off the Mumbai coast on October 2 was 'fake', and no narcotic drugs were found during it.

Delhi midnight raid: Court directs FIR against Law Minister Bharti

Delhi midnight raid: Court directs FIR against Law Minister Bharti

Rediff.com19 Jan 2014

A city court has ordered registration of FIR against unknown persons in connection with the midnight raid against African women by a group after Delhi Law Minister Somnath Bharti accused the foreign nationals of being involved in drugs and prostitution.

Bali: Aus model held for drug possession

Bali: Aus model held for drug possession

Rediff.com22 Aug 2005

An Australian model Michelle Leslie has been held by Bali police on charges of possessing Ecstasy, the party drug. She may face upto ten years of imprisonment.

Why Aryan Khan's Case Must Worry Us All

Why Aryan Khan's Case Must Worry Us All

Rediff.com9 Jun 2022

Why did the department and his colleagues not stop this 'rogue' officer from implicating an innocent man while the entire nation was watching for weeks? The answer is they either approved, or disapproved and refused to intervene or they didn't care, notes Aakar Patel.

Will Ideology Trump Personalities And Issues in TN Again?

Will Ideology Trump Personalities And Issues in TN Again?

Rediff.com15 Mar 2024

According to DMK, the voters are already consolidated on ideological lines, hence the impact of anti-incumbency, whether against the BJP Centre or the DMK state may not be too much, notes N Sathiya Moorthy.

Aryan Khan's bail plea to be heard today

Aryan Khan's bail plea to be heard today

Rediff.com20 Oct 2021

Besides Khan, the bail application of other accused Nupur Satija and Munmun Dhamecha will also be heard on Wednesday.

NCB busts online pharma racket to send narcotics to US

NCB busts online pharma racket to send narcotics to US

Rediff.com8 May 2022

The pharmacy, identified by the federal anti-narcotics agency as JR Infinity Pvt Ltd, was located at Domalguda in Telangana's capital city.

Was not aware of procedures: Somnath Bharti on midnight raid

Was not aware of procedures: Somnath Bharti on midnight raid

Rediff.com26 Jan 2014

Delhi Law Minister Somnath Bharti, who has recently found himself in controversies, on Sunday said that his intentions were good but he was projected in "wrong way" and had he been "aware" of procedures, he could have avoided the wrangles.

'Probe important': Court extends Aryan Khan's NCB custody

'Probe important': Court extends Aryan Khan's NCB custody

Rediff.com4 Oct 2021

The court, in its order, noted that the investigation in the case was of prime importance and considering this aspect, the further presence of the accused before the NCB was necessary.

Delhi court seeks police report on Bharti's midnight raid

Delhi court seeks police report on Bharti's midnight raid

Rediff.com23 Jan 2014

A Delhi court on Thursday directed police to file a report on last week's midnight raid allegedly led by Law Minister Somnath Bharti in South Delhi after a second African woman filed a plea seeking registration of FIR.

Drugs worth Rs 200 crore seized in Delhi

Drugs worth Rs 200 crore seized in Delhi

Rediff.com28 Aug 2006

The contraband, meant for an US customer, was kept in gunny bags of 20 kg each.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

NCB witness Gosavi, accused of extortion, says he will surrender in UP

NCB witness Gosavi, accused of extortion, says he will surrender in UP

Rediff.com25 Oct 2021

Kiran Gosavi, an 'independent witness' of the Narcotics Control Bureau (NCB) in the drugs-on-cruise case who is absconding, on Monday refuted the extortion claims made by his aide and another witness in the case, Prabhakar Sail, and said he will surrender shortly before the Lucknow police.

More trouble for Somnath Bharti: AAP govt allows his prosecution in midnight raid case

More trouble for Somnath Bharti: AAP govt allows his prosecution in midnight raid case

Rediff.com24 Sep 2015

The home department of Delhi government notified Lt Governor Najeeb Jung's sanction to prosecute the MLA for his alleged involvement in the raid in Khirki Extension area in January, 2014 when he was the law minister in the AAP government.

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.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

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.

African Union to raise issue over Somnath Bharti's raid at UN: Sources

African Union to raise issue over Somnath Bharti's raid at UN: Sources

Rediff.com26 Jan 2014

Commerce Minister Anand Sharma has a tough time in Davos pacifying African leaders, who are extremely upset over Delhi law minister's midnight raid. Anita Katyal reports

'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.

Dolo tablet makers gave freebies worth Rs 1,000 cr to docs, SC told

Dolo tablet makers gave freebies worth Rs 1,000 cr to docs, SC told

Rediff.com19 Aug 2022

The claims were made after the Income Tax department had on July 6 raided 36 premises of the Bengaluru-based Micro Labs Ltd. across nine states.