News for 'mumbai raids'

610 litres of illicit liquor seized in Mumbai

610 litres of illicit liquor seized in Mumbai

Rediff.com2 Jan 2005

The spurious liquor tragedy, which was first reported on December 23, has claimed 99 lives so far.

The Elephant Who's A TV & SM Star

The Elephant Who's A TV & SM Star

Rediff.com8 Jun 2023

As media phenomenon, Arikomban is in a different league. Efforts to capture the elephant were telecast live. Local three-wheeler drivers started a fans association for the pachyderm. A film has now been announced based on Arikomban's life.

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Rediff.com13 Nov 2021

The special enquiry team of the Narcotics Control Bureau, which is probing allegations of extortion attempt in the drugs case involving actor Shah Rukh Khan's son Aryan, has recorded statements of over a dozen persons so far, a senior official said on Friday.

Maha: Poverty-stricken woman sells newborn son for Rs 1.78 lakh

Maha: Poverty-stricken woman sells newborn son for Rs 1.78 lakh

Rediff.com10 Nov 2021

The woman gave birth to the child in September, but was not in a position to take care of him because of her family's poor financial condition, an official from Manpada police station said.

Why BJP Retained Coastal Karnataka

Why BJP Retained Coastal Karnataka

Rediff.com17 May 2023

'We will win all the 28 Lok Sabha seats in 2024.'

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.

Cruise drugs case: Aryan Khan appears before NCB

Cruise drugs case: Aryan Khan appears before NCB

Rediff.com5 Nov 2021

This was Aryan Khan's first appearance at the NCB office after his release from the Arthur Road prison on October 30 following the bail granted by the Bombay high court.

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Rediff.com8 Nov 2021

An official from the NCB said Wankhede was not even in service when the alleged case took place.

Cruise case: No drugs were found on Aryan Khan, says Sam D'Souza

Cruise case: No drugs were found on Aryan Khan, says Sam D'Souza

Rediff.com2 Nov 2021

"In the wee hours of October 3, I came to know that the celebrity who was caught on the ship was Aryan Khan. That time Aryan told Gosavi that he wanted to talk to his manager Pooja Dadlani. Gosavi conveyed Aryan's message. That time Gosavi told me that Aryan Khan was clean and no drugs were found in his possession. He said we can help him (Aryan Khan)," D'Souza claimed.

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

ED issues lookout notice against ex-Maha HM Anil Deshmukh

ED issues lookout notice against ex-Maha HM Anil Deshmukh

Rediff.com6 Sep 2021

Sources said that the lookout circular was issued to prevent Deshmukh from fleeing the country.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

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.

Drugs case: NCB records Ananya Panday's statement, may call her again on Friday

Drugs case: NCB records Ananya Panday's statement, may call her again on Friday

Rediff.com21 Oct 2021

Ananya's father Chunky Panday accompanied her to the NCB office located at Ballard Estate in south Mumbai, where they reached around 4 pm.

PMLA case: No interim relief for Deshmukh from SC

PMLA case: No interim relief for Deshmukh from SC

Rediff.com16 Aug 2021

A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law.

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Rediff.com5 Jan 2022

An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.

Timeline: How NCB's drugs case against Aryan Khan unravelled

Timeline: How NCB's drugs case against Aryan Khan unravelled

Rediff.com27 May 2022

The timeline of the 'drugs on cruise' case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was given a clean chit by the Narcotics Control Bureau (NCB) on Friday.

Cinema Marte Dum Tak Review: Movie Makers No One Knows

Cinema Marte Dum Tak Review: Movie Makers No One Knows

Rediff.com20 Jan 2023

Vasan Bala's Cinema Marte Dum Tak shines the spotlight on Vinod Talwar, Dilip Gulati, Kishan Shah and J Neelam. All of them are articulate, witty, and expressive -- talking of their passion for films, the rise and fall of their cinema, observes Deepa Gahlot.

'An emotional moment'

'An emotional moment'

Rediff.com30 Oct 2021

'Today we are standing outside Mannat and we finally feel like jannat (heaven).'

'Now we know what Mumbai-style attack looks like'

'Now we know what Mumbai-style attack looks like'

Rediff.com16 Nov 2015

After the Paris terror attacks, "we know what Mumbai-style attack looks like", a leading British daily said on Monday, underlining that this is war in which everyone is equally at risk.

Salman meets Shah Rukh after Aryan's arrest

Salman meets Shah Rukh after Aryan's arrest

Rediff.com4 Oct 2021

Shah Rukh Khan's son Aryan has been questioned and detained by the Narcotics Control Bureau and arrested.

Smoke Spiraling From Manipur Not Visible In Delhi?

Smoke Spiraling From Manipur Not Visible In Delhi?

Rediff.com11 Jul 2023

There is the problem of regions in the North East being theatre for power-play by nations with borders and influences converging in those parts, which in turn requires a sizable presence of the armed forces, notes Shyam G Menon.

Wankhede govt officer, anyone can scrutinise his actions: HC

Wankhede govt officer, anyone can scrutinise his actions: HC

Rediff.com10 Nov 2021

Dnyandev Wankhede, Sameer's father, has sought damages of Rs 1.25 crore from Malik and an order restraining him from making further false or incorrect statements against the Wankhede family.

ISI yet again comes to rescue of 26/11 masterminds after arrest of 7 LeT men

ISI yet again comes to rescue of 26/11 masterminds after arrest of 7 LeT men

Rediff.com25 Nov 2021

Key plotters of the 26/11 have once again escaped arrest upon the advice of Pakistan's intelligence agency, Inter-Service Intelligence officers.

The Strange Deposition Of Shivaji Pawar

The Strange Deposition Of Shivaji Pawar

Rediff.com24 Jan 2023

Shivaji Pawar made a startling revelation: Though the subject matter of his investigation was the January 1 violence, he had not examined any of the witnesses to that violence.

'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.

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

Rediff.com26 Jun 2021

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

Rediff.com18 Jul 2021

The official said the search is still on at the Katol premises of Deshmukh, while the search at Wadvihira concluded around 12 noon.

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Rediff.com29 May 2022

Some of the persons accused in the drugs-on-cruise case have told the Narcotics Control Bureau that they started consuming drugs to overcome depression as well as academic and work pressure.

Chitra Ramkrishna sent to jail for 14 days in NSE co-location case

Chitra Ramkrishna sent to jail for 14 days in NSE co-location case

Rediff.com14 Mar 2022

A Delhi court on Monday sent to 14-day judicial custody the former managing director and chief executive officer of National Stock Exchange Chitra Ramkrishna in connection with the co-location scam case.

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

Rediff.com27 Jul 2022

The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

ED books Naresh Goyal in money-laundering case

ED books Naresh Goyal in money-laundering case

Rediff.com5 Mar 2020

Jet Airways founder Naresh Goyal and few others have been booked by the Enforcement Directorate in a money laundering case even as the agency is conducting searches at his premises, officials said on Thursday. They said a criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act after taking cognisance of a recent Mumbai Police FIR filed against him.

PMLA case: Anil Deshmukh skips ED summons again

PMLA case: Anil Deshmukh skips ED summons again

Rediff.com2 Aug 2021

Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.

I-T issues notice to Congress for Rs 170 crore

I-T issues notice to Congress for Rs 170 crore

Rediff.com3 Dec 2019

According to the officials, the funds to the Congress were sent by Hyderabad-based Megha Infrastructure and Engineering.

Poll Results, World Cup: Strange Similarities

Poll Results, World Cup: Strange Similarities

Rediff.com15 Dec 2022

In Gujarat, the Congress must have felt like the Swiss in Doha. Suffering at the hands of both the BJP and the AAP, they seemed to lack a goalkeeper. In Himachal, although a victory for the Congress, the tenor was more akin to Spain versus Morocco. The underdog triumphed, points out Shyam G Menon.

Mumbai: 6 arrested in Rs 12 cr drug haul

Mumbai: 6 arrested in Rs 12 cr drug haul

Rediff.com24 Dec 2006

Anti-Narcotics Cell also seized 40 grams of cocaine in two separate raids and arrested three persons - two Nigerians and a resident of Ghana.

Sonu Sood backs Channi to become Punjab CM again

Sonu Sood backs Channi to become Punjab CM again

Rediff.com25 Jan 2022

"The Congress has an edge this time," Sonu claimed.

NCB witness Sail gets police protection in cruise drugs case

NCB witness Sail gets police protection in cruise drugs case

Rediff.com25 Oct 2021

Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.