The arrest of top Dawod Ibrahim aide Iqbal Mirchi in London has give Indian agencies plenty to smile about. The man who is said to have been handling Dawood's drug syndicate handler spent the last decade in Essex in London, controlling the business before he was finally arrested.
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.
Nawab Malik's daughter Nilofer Malik Khan posted a snapshot of the legal notice, dated November 10, on her Twitter handle on Thursday.
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.
The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.
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.'
The agency had called him a hostile witness after he made the allegations.
Rhea, who was arrested by the Narcotics Control Bureau on Tuesday after three days of questioning, is currently in judicial custody.
'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.'
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'.
India's pharmaceutical exports to Iran have been hit owing to depleting rupee reserves in the West Asian country because of India stopping the import of crude oil from it in 2019 following US sanctions. Pharmaceutical exports dropped 71.25 per cent in April-August this year over the same period last year. The data from the Pharmaceutical Exports Promotion Council (Pharmexcil) showed exports to Iran had declined 31.29 per cent in 2022-23 as against the previous financial year.
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.
Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".
Which entrepreneur would willingly part with her or his hard-earned money for grasping, self-serving politicians? asks Debashis Basu.
Amid the ongoing crisis within the Congress in Punjab, its national spokesperson Supriya Shrinate on Friday expressed the hope that its leaders "talk more in private and less in public."
'The government wants farmers to diversify from rice and wheat, and create another green revolution. Cannabis can play a big part in that'
According to police, Lakhwinder Singh was nabbed from Sarai Kale Khan on September 24, and Gurjeet was apprehended near ISBT Kashmiri Gate on October 13.
Pakistan's spy agency Inter Services Intelligence had drawn up a plan to target Buddhist religious sites in India to avenge the alleged atrocities against the Rohingya Muslim community in Myanmar.
Anyone endangering sovereignty or integrity of India may get a maximum punishment of life imprisonment while those involved in mob lynching and rape of minor may be given the maximum punishment of death sentence.
A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
The increased vigil comes after the Narcotics Control Bureau recently busted two international syndicates operating through a call centre and a software firm to smuggle Psychotropic drugs overseas. NCB seized over 90,000 regulated and banned tablets valued at over Rs one crore in the international market that were to be smuggled out.
The Punjab police has arrested a Border Security Force jawan for allegedly helping in cross border smuggling of weapons and narcotics.
Risk is difficult to evaluate, warns Harsh Roongta.
Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.
Jain was being tracked by detectives in London, the United States, Holland, Italy, Spain and the UAE when he was arrested in New Delhi on Sunday. Britain's Serious organised Crime Agency said Jain controlled a worldwide money laundering system that, at its height, was capable of moving $2.2 billion every year.
A Ugandan woman, arrested for allegedly pushing three women from her country into prostitution in New Delhi, was on Friday remanded to a day's police custody by a Delhi court.
Match-fixing has become increasingly pervasive in recent years across a number of sports.
As the 'Deadly Dutt' turns senior citizen, Sukanya Verma looks back at 10 of his most underrated performances.
A constable of Jammu and Kashmir police and two others, arrested for their alleged roles in the narcotics business money derived from which was used to fundbanned terror outfit Hizb-Ul-Mujahideen, were on Monday sent to judicial custody till February 17 by a Delhi court.
Will a time come when people will look beyond what they see as Modi'S strengths and begin to wonder why they have got poorer or sicker under his rule, asks Vir Sanghvi.
Lucy could have used more action and a better soundtrack, feels Paloma Sharma.
After two decades of negotiations, India and Thailand have finally put ink to paper and sealed the extradition treaty between the two countries, says Rediff.com's Vipin Vijan, who is travelling with Prime Minister Manmohan Singh to Thailand
The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.
Next set of Q4 FY16 earnings, progress of monsoon along with election poll outcome will dictate market trend this week
Underworld don Chhota Rajan, who was arrested on arrival from Australia, on Sunday received consular access with an Indian diplomat.
Ajit Mishra, vice president, Research, Religare Broking, answers your queries.
The S&P BSE Sensex closed 318 points at 24,455 and the Nifty50 shed 99 points to end at 7,438.
If your child has access to the Internet, they could find themselves in trouble.
The remarks come amid speculation that Rajan had feared elimination at the hands of Chhota Shakeel, the closest aide of underworld don Dawood Ibrahim.
