News for 'narcotics case'

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.

Malayalam actor Siddique gets bail in rape case

Malayalam actor Siddique gets bail in rape case

Rediff.com19 Nov 2024

The top court also took note of the fact that the complaint in the case was filed in August, eight years after the alleged incident took place in 2016.

BMW driver who urinated in public view in Pune sent to police custody

BMW driver who urinated in public view in Pune sent to police custody

Rediff.com9 Mar 2025

The accused man identified as Gaurav Ahuja was arrested from Karad in Satara district after being on the run, the police said.

CAT overturns transfer of Sameer Wankhede

CAT overturns transfer of Sameer Wankhede

Rediff.com6 Mar 2025

The Central Administrative Tribunal (CAT) has overturned the transfer of Indian Revenue Service (IRS) officer Sameer Wankhede from Mumbai to Chennai, ruling that the revenue department violated its own guidelines. Wankhede, known for his role in the Cordelia cruise drug bust case involving Bollywood actor Shah Rukh Khan's son, had claimed his transfer was punitive and a consequence of his actions at the Narcotics Control Bureau (NCB). The CAT found procedural lapses and potential bias in the transfer decision, stating that transfer policies must be implemented fairly and transparently.

Drug lord wanted by FBI arrested in Ludhiana

Drug lord wanted by FBI arrested in Ludhiana

Rediff.com10 Mar 2025

Punjab police have arrested an Indian-origin transnational drug lord, wanted by the FBI in connection with one of the largest narcotics seizures in the US. Shehnaz Singh, also known as Shawn Bhinder, had been operating under the guise of a transportation business in Canada since 2014 and allegedly facilitated the movement of drugs from Colombia to the US and Canada via Mexico. Bhinder was arrested in Ludhiana, Punjab, after he had managed to give a slip to FBI sleuths and clandestinely landed in India. He was wanted by the FBI in connection with a seizure of 391 kg methamphetamine, 109 kg cocaine, four sophisticated weapons, and vehicles from six of his associates on February 26, 2025.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

Cop, ex-sarpanch arrested in Jammu terror funding case

Cop, ex-sarpanch arrested in Jammu terror funding case

Rediff.com3 Jan 2024

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.

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.

Narcotics Bureau searches Rhea's brother house

Narcotics Bureau searches Rhea's brother house

Rediff.com4 Sep 2020

NCB officials said Showik and Miranda, house manager of Rajput, were handed over summons to join the investigation during the raids.

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

Rediff.com16 Nov 2024

A joint operation by anti-narcotics agencies led to the seizure of about 700 kg of drugs and the arrest of eight Iranian nationals from Indian territorial waters off the Gujarat coast around Porbandar on Friday.

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Rediff.com9 Mar 2024

The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.

Linking narcotics crimes to religion is wrong: Kerala CM

Linking narcotics crimes to religion is wrong: Kerala CM

Rediff.com22 Sep 2021

As the controversy over Bishop Joseph Kallarangatt's remarks refused to die down, the chief minister said the Kerala society as a whole has not agreed with the Bishop's statement and expressed hope that he would "respond", sensing the stand of the public on the issue.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

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.

CID to probe sex assault case against Prajwal Revanna's brother

CID to probe sex assault case against Prajwal Revanna's brother

Rediff.com23 Jun 2024

A 27 year-old man had complained to the police that Suraj Revanna, the eldest son of Holenarasipura MLA H D Revanna, sexually abused him at his farmhouse in Ghannikada on June 16.

Sushant case: Look out circulars against Rhea quashed

Sushant case: Look out circulars against Rhea quashed

Rediff.com22 Feb 2024

The Bombay high court on Thursday quashed the Look Out Circulars (LOCs) issued against Rhea Chakraborty, her brother and father by the Central Bureau of Investigation (CBI) in connection with its probe into the death of actor Sushant Singh Rajput.

Cross-border arms, cattle, narcotics smuggling cases rose over 3 years

Cross-border arms, cattle, narcotics smuggling cases rose over 3 years

Rediff.com24 Jun 2018

According to the data compiled by the Union home ministry about these criminal activities along the international borders with Pakistan, Bangladesh, Bhutan, Nepal and Myanmar, instances of cross-border smuggling of arms, drugs and cattle increased from a total of 19,537 in 2015 to 31,593 in 2017.

Actor Rakul Preet Singh's brother arrested in drugs case

Actor Rakul Preet Singh's brother arrested in drugs case

Rediff.com16 Jul 2024

According to officials, Aman Preet Singh is among five people arrested as customers.

Chhattisgarh will be Maoist-free by Mar 2026: Amit Shah

Chhattisgarh will be Maoist-free by Mar 2026: Amit Shah

Rediff.com15 Dec 2024

Union Home Minister Amit Shah has declared that Chhattisgarh will be free from the menace of Naxalism by March 31, 2026. He stated that the Centre and the state government are committed to eradicating Naxalism, highlighting the significant achievements of the Chhattisgarh police in the last year. Shah also appealed to Naxalites to surrender and join the mainstream, emphasizing the government's rehabilitation policy. He further praised the Chhattisgarh police's efforts in curbing organized crime and narcotics.

Radical preacher Amritpal's brother arrested in drug case

Radical preacher Amritpal's brother arrested in drug case

Rediff.com12 Jul 2024

Radical Sikh preacher and Khadoor Sahib MP Amritpal Singh's brother Harpreet Singh has been apprehended by Jalandhar police in a drug case, a senior police official said on Friday.

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.

Ex-IPS officer Sanjiv Bhatt convicted in 1996 case

Ex-IPS officer Sanjiv Bhatt convicted in 1996 case

Rediff.com28 Mar 2024

A sessions court in Palanpur town of Gujarat's Banaskantha district on Wednesday convicted former Indian Police Service officer Sanjiv Bhatt in a drug seizure case dating back to 1996.

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

Rediff.com11 Dec 2024

'This is the first case in which we saw use of Starlink by smugglers.'

Drugs on cruise: Substances seized are narcotics under NDPS Act, says NCB

Drugs on cruise: Substances seized are narcotics under NDPS Act, says NCB

Rediff.com29 Mar 2022

The probe agency, in its plea, has claimed that the chemical examination reports of all the 17 samples were received on March 12, which proved that all the contraband recovered during the raid are narcotics/psychotropic drugs within the ambit of the NDPS Act.

Delhi's salt biz stores used to hide 1 tonne meow-meow drug

Delhi's salt biz stores used to hide 1 tonne meow-meow drug

Rediff.com22 Feb 2024

Based on information received from those arrested, a raid was conducted at Delhi's Kotla Mubarakpur on Tuesday, a police officer said.

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

Drug victims need rehabilitation, not demonisation: SC

Drug victims need rehabilitation, not demonisation: SC

Rediff.com17 Dec 2024

The Supreme Court of India expressed deep concern over the rising drug abuse problem in the country, highlighting the impact on youth and the need for urgent intervention. The court emphasized the need for rehabilitation rather than demonization of drug users and called for open discussions to address the issue. The judgment came while granting bail to a man accused in a heroin smuggling case. The court cited a 2019 report that indicated a significant number of people in India use opioids, cannabis, and other substances, with alarming trends in opioid dependence.

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Frivolous: SC rejects CBI plea on LOCs against actor Rhea, kin

Rediff.com25 Oct 2024

A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Rediff.com17 Mar 2024

Yadav was among six people named in an FIR lodged at Sector 49 police station in Noida on November 3 last year.

3 Indians among crew held on Singapore ship with drugs

3 Indians among crew held on Singapore ship with drugs

Rediff.com17 Jul 2024

They are allegedly the owners of the drugs and had commissioned the trip, police commissioner-general Marthinus Hukom, head of the Indonesian National Narcotic Agency, told reporters at a press conference in Batam.

ISI employs drug addicts as terror couriers in Indian jails: Officials

ISI employs drug addicts as terror couriers in Indian jails: Officials

Rediff.com8 Dec 2024

Pakistan's intelligence agency, the ISI, is reportedly using individuals under the influence of drugs or posing as mentally disturbed to infiltrate India and deliver messages to terrorists in prisons. Officials have reported over 10 such cases since July, with individuals entering from Pakistan and Pakistan-occupied Kashmir and being sent to prisons in Jammu, Punjab, and Rajasthan. Security agencies suspect these individuals are couriers tasked with relaying communication to jailed terrorists. The ISI's tactic is believed to be a response to the increased use of technology in communication, which leaves behind electronic footprints. This method of infiltration has also been linked to drug smuggling operations. The ISI's current tactic is reminiscent of its past use of "sawari operators" on the Samjhauta Express for covert operations, which were effectively curtailed by authorities.

'Aryan is finally breathing easy'

'Aryan is finally breathing easy'

Rediff.com27 May 2022

'SRK has been going through hell. It's hard to say who has suffered more, Shah Rukh, his wife Gauri or their son Aryan. Those responsible for the family's trauma should be taken to task.'

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.

How To Combat Digital Crime Epidemic

How To Combat Digital Crime Epidemic

Rediff.com16 Nov 2024

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function.

FIR against BJP's Tejasvi Surya for 'false claim'

FIR against BJP's Tejasvi Surya for 'false claim'

Rediff.com8 Nov 2024

Bharatiya Janata Party MP Tejasvi Surya and editors of some Kannada news portals have been booked for allegedly spreading fake news linking a farmer's suicide to land disputes with Waqf Board, police said on Friday.

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.

Multinational narcotics ring busted

Multinational narcotics ring busted

Rediff.com14 Jul 2004

The Deputy Secretary-General of the China National Narcotics Control Commission, Yang Fengrui, told reporters \n\nthat the case was a good example for international cooperation in cracking down on cross-border drugs trade.

UP court grants bail to YouTuber Elvish Yadav in snake venom case

UP court grants bail to YouTuber Elvish Yadav in snake venom case

Rediff.com22 Mar 2024

Yadav was arrested by the Noida police on Sunday in connection with its probe into suspected use of snake venoms as recreational drugs in parties he hosted.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.