The role of Rhea's brother Showik and his purported links with the people nabbed by the NCB are under the scanner of the agency and he and Rajput's manager Samuel Miranda are expected to be summoned for questioning soon, the officials said.
Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative assembly was informed on Tuesday.
Before he was sentenced, Guzman, complained about the conditions of his confinement and told the judge he was denied a fair trial.
Officials of India and Nepal on Saturday discussed security issues and cross-border crime during the home-secretary level talks here as New Delhi expects Kathmandu to address its concerns.
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.
Bollywood actor Salman Khan on Friday told the Bombay high court that the videos uploaded about him on social media by his Panvel farmhouse neighbour Ketan Kakkad were not only defamatory in nature, but also communally provocative.
The top court said that the amount of neutral substance in a mixture has to be included along with the actual weight of the banned substances for determining whether it is a 'small or commercial quantity' under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'
'My one recommendation would be to first quell the violence and then encourage dialogue and build the trust among the different communities.' 'This is not easy but necessary, for violence cannot be the way forward.'
The United States on Tuesday slapped sanctions against underworld don Dawood Ibrahim's two top aides -- Chhota Shakeel and Tiger Memon -- for their role in drug trafficking in the region.
The Mumbai police seized more than 700 kg of mephedrone worth Rs 1,400 crore following a raid at a drug manufacturing unit at Nalasopara in Palghar district, and arrested five persons, officials said on Thursday.
What has really alarmed the police, and also the families of young drug abusers, is the entry of "chitta" -- a highly refined white powdery semi-synthetic substance (mainly heroine) -- into the drug scene and has spread like wildfire among the state's youth. Ashwani Sharma reports.
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Russia President Vladimir Putin on Monday described India as a great power, a friendly nation and a time-tested friend and echoed common concerns over terrorism, drug trafficking and organised crime as he held wide-ranging talks with Prime Minister Narendra Modi.
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Setting aside the order of the assistant commissioner of police, the judge directed the officer to grant the permission and provide necessary police protection, besides imposing reasonable conditions.
In her bail application filed in the HC on Tuesday, Chakraborty said she is just 28 years of age, and besides the probe by the NCB, she has been subjected to three more investigations by police and central agencies, and a "simultaneous media trial".
India and Saudi Arabia on Monday called on states to reject the use of terrorism against other countries and prevent access to weapons, including missiles and drones, to commit acts of terror.
India is concerned over the visit of a Chinese satellite tracking ship to Sri Lanka's Hambantota port as it signals an attempt by China to expand its maritime influence in the region, sources in defence and security establishment said on Tuesday.
The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.
Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.
The twice-postponed meeting of SAARC Home Ministers to discuss ways to combat terrorism, extremism and drug trafficking in the region is now likely to be held in Islamabad in June this year.
'In a joint operation carefully planned by the NCB and the Indian Navy in the high seas, NCB officials have successfully seized around 529 kg of very high quality of hashish, 234 kg of finest quality of crystal methamphetamine and some quantity of heroin,' the anti-drug agency said in a release.
Expressing concern over political instability and drug trafficking in Afghanistan, Russia and Pakistan today said the situation could deteriorate further post-2014 after International Security Assistant Forces are withdrawn from the country.
The Indian Coast Guard along with the Gujarat Anti-Terrorist Squad apprehended a fishing boat, carrying eight Pakistani nationals and 30 kg of heroin, near Kutch district's Jakhau coast on Thursday, an official statement said.
Kohli was questioned by the NCB on Saturday after banned drugs were allegedly recovered from his house in Mumbai.
Thanking the Centre for coming out with the bill, the survivors called it an "honest attempt" by the government to break the criminal nexus of organised human trafficking.
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.
As last minute efforts, India has reached out to Indonesia to save an Indian man from execution in a drug peddling case, requesting the country to exhaust all legal recourses before the death penalty was carried out.
The declaration said the SCO leaders reaffirmed their commitment to peaceful settlement of disagreements and disputes between countries through dialogue and consultations.
At least 38 Indian fishermen lodged in Sri Lanka's Jaffna prison for alleged poaching are on a fast unto death demanding their early release.
The project, to be taken up through the United Nations Office on Drugs and Crime, will be carried out in Maharashtra, Goa, West Bengal and Andhra Pradesh initially, an official statement said.\n\n
Underworld don Dawood Ibrahim was directly involved in the deadly 26/11 attacks in Mumbai and his clandestine drug trafficking network was used to finance the terror strikes in India's financial hub, a top Russian crime buster said on Thursday. "Gathered inputs testify that infamous regional drug baron Dawood Ibrahim had provided his logistics network for preparing and carrying out the Mumbai terror attacks by the militants." a Russian officer said.
Tamba was attacked by motorcycle-borne assailants at his residence in Sanant Nagar, a thickly populated area of old Lahore in the afternoon.
Federal Judge Richard Berman ruled on the side of leniency, sending the 31-year-old to just five years behind bars rather than the minimum of 10 under federal sentencing guidelines.
Dominic Xavier recalls the media mayhem unleashed after the actor took his life and the bizarre role central agencies continue to play in the case.
These issues were raised at the 5th India-UK home affairs dialogue held in New Delhi, the statement said.
The growing demand for girls in the northern fringes due to declining sex ratio had led to the increasing trafficking of women from the Northeast.
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.
