News for 'narcotics case'

Another drug peddler arrested in Sonali Phogat 'murder' case

Another drug peddler arrested in Sonali Phogat 'murder' case

Rediff.com28 Aug 2022

With this, five people have so far been arrested in the case.

Rhea Chakraborty's brother Showik gets bail in drugs case

Rhea Chakraborty's brother Showik gets bail in drugs case

Rediff.com2 Dec 2020

Showik had relied on a recent SC judgment which said that "confessional statements" made to NCB officials cannot be considered as evidence.

Sushant case: ED summons Goa businessman; NCB gathers details

Sushant case: ED summons Goa businessman; NCB gathers details

Rediff.com28 Aug 2020

Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Aryan Khan case: Ananya Panday skips NCB summons

Aryan Khan case: Ananya Panday skips NCB summons

Rediff.com25 Oct 2021

Panday was earlier questioned by the NCB for two days last week and was called again on Monday.

Drugs-on-cruise case: WhatsApp chats not proof enough, says court

Drugs-on-cruise case: WhatsApp chats not proof enough, says court

Rediff.com1 Nov 2021

The court in its detailed order also raised questions on the veracity of the NCB's panchnama records.

Drug case: NCB grills Arjun Rampal for 7 hours

Drug case: NCB grills Arjun Rampal for 7 hours

Rediff.com14 Nov 2020

"I have nothing to do with drugs. I have prescription for the medicine which was found at my residence and the prescription has been handed over to NCB officials," Rampal told reporters.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

US shared inputs, Canada did not: Jaishankar on Pannun, Nijjar plots

US shared inputs, Canada did not: Jaishankar on Pannun, Nijjar plots

Rediff.com7 Dec 2023

"Insofar as the US is concerned, certain inputs were given to us as part of our security cooperation with the United States. Those inputs were of concern to us because they (were) related to the nexus of organised crime, trafficking and other matters.

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

Rediff.com23 Jun 2021

Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.

Sonali Phogat case: Goa restaurant owner, drug peddler arrested

Sonali Phogat case: Goa restaurant owner, drug peddler arrested

Rediff.com27 Aug 2022

The suspected drug peddler, Dattaprasad Gaonkar, was detained from Anjuna after the accused duo "confessed" in their statement that they had procured drugs from him.

Nawab Malik exposed farce behind Aryan case: Raut

Nawab Malik exposed farce behind Aryan case: Raut

Rediff.com28 May 2022

Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.

Drugs on cruise case: NCB vigilance team visits cruise terminal

Drugs on cruise case: NCB vigilance team visits cruise terminal

Rediff.com8 Nov 2021

The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.

Probe finds 1700 kg meow-meow to be sent to London via food packets

Probe finds 1700 kg meow-meow to be sent to London via food packets

Rediff.com22 Feb 2024

The police have so far seized approximately 1,700 kg of mephedrone from Pune and a couple of locations in Delhi.

Drugs case has become like Sherlock Holmes novel: NCB to court

Drugs case has become like Sherlock Holmes novel: NCB to court

Rediff.com6 Oct 2021

The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.

Drug case: Shah Rukh's manager visits NCB office

Drug case: Shah Rukh's manager visits NCB office

Rediff.com23 Oct 2021

Dadlani arrived at the anti-drug agency's office carrying an envelope in her hand.

Aryan's name dropped from complaint, Wankhede tells HC; no arrest till Monday

Aryan's name dropped from complaint, Wankhede tells HC; no arrest till Monday

Rediff.com19 May 2023

The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.

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.

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.

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

Rediff.com22 Oct 2023

The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

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.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

NCB arrests Sushant's flatmate from Hyderabad in drug case

NCB arrests Sushant's flatmate from Hyderabad in drug case

Rediff.com28 May 2021

Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

NCB Delhi SIT reaches Mumbai to take over Aryan case

NCB Delhi SIT reaches Mumbai to take over Aryan case

Rediff.com6 Nov 2021

A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.

Three arrested for pro-Pak slogans in Karnataka assembly corridors

Three arrested for pro-Pak slogans in Karnataka assembly corridors

Rediff.com4 Mar 2024

Supporters of Congress leader Syed Naseer Hussain allegedly shouted pro-Pakistan slogans after his victory in the Rajya Sabha elections.

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.

NCB questions Aryan Khan's driver in drugs-on-cruise case

NCB questions Aryan Khan's driver in drugs-on-cruise case

Rediff.com9 Oct 2021

The Narcotics Control Bureau (NCB) on Saturday questioned the driver of actor Shah Rukh Khan's son Aryan Khan who was arrested in connection with a drug seizure on a cruise ship off the Mumbai coast.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

Try and catch big fish in drugs, not small fry, SC tells Centre, probe agencies

Try and catch big fish in drugs, not small fry, SC tells Centre, probe agencies

Rediff.com10 Feb 2023

The remarks of the top court came on a bail plea of an accused who was arrested after opium was found in his fields and has served more than five years in jail.

Bhindranwale's terrorist nephew dies in Pakistan

Bhindranwale's terrorist nephew dies in Pakistan

Rediff.com5 Dec 2023

Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Rediff.com30 Dec 2023

Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.

Prosecutor invokes Gandhi, Buddha in Aryan Khan's case

Prosecutor invokes Gandhi, Buddha in Aryan Khan's case

Rediff.com14 Oct 2021

The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.

'You've To Choose Your Battles Carefully'

'You've To Choose Your Battles Carefully'

Rediff.com11 Apr 2024

'If you are a strong-minded, opinionated woman, scars are inevitable.'

Sushant case probe: NCB arrests drug peddler in Goa

Sushant case probe: NCB arrests drug peddler in Goa

Rediff.com8 Mar 2021

The NCB has arrested a Goa-based man who allegedly had links with the accused in a drugs case related to actor Sushant Singh Rajput's death, an NCB official said on Monday.

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Rediff.com18 Nov 2021

Malik also strongly backed former Maharashtra home minister and party colleague Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, saying he was being "framed" by misusing central agencies.

SAD's Majithia booked in drugs case, gets Amarinder's support

SAD's Majithia booked in drugs case, gets Amarinder's support

Rediff.com21 Dec 2021

A case against Majithia under various sections of the NDPS Act was registered on the basis of a 2018 status report of probe into the drug racket in the state.

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.