The official said the NCB might also summon actors Rakul Preet Singh and Sara Ali Khan, and designer Simone Khambatta this week.
Shiromani Akali Dal leader Bikram Singh Majithia on Tuesday accused Punjab Chief Minister Charanjit Singh Channi and deputy CM Sukhjinder Singh Randhawa of hatching a conspiracy against him and dubbed registration of case against him as 'political vendetta.'
"Mobile phones of Deepika Padukone, Shraddha Kapoor, Sara Ali Khan, Rakul Preet Singh, Karishma Prakash, Simone Khambatta and Jaya Shah have been seized," an NCB official said.
A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.
It claimed that Pakistani smugglers many times tried to use the Gujarat coast to smuggle drugs, but all such attempts were foiled.
When we know that the ED's conviction ratio is less than 1% of the cases that it prosecutes, when we know that ED 'raids' are today more than 25 times as they were before 2014, why are we giving the ED more powers? asks Aakar Patel.
This is New India, where our heroes and heroines are vilified and jailed by a State intent on damaging its own people, asserts Aakar Patel.
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
Chaturvedi, who was arrested on August 3 on charges of possessing cocaine, had urged for bail contending that investigations were over.
Maharashtra minister Nawab Malik on Sunday alleged that Narcotic Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to 'kidnap' Aryan Khan, the son of Bollywood superstar Shah Rukh Khan.
As the Bollywood divas set out from their residences, media vehicles tried to chase them to catch elusive photographs and video footage up close.
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.
Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.
The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.
While the NCB wants to frame charges against him for possession of 9 gms of cocaine -- seized from Nasir the special Narcotics Drugs and Psychotropic Substances court held that charges should be framed only for 1 gm, which Fardeen says he wanted to buy.
The senior advocate told the media that Sushant's three sisters -- Priyanka, Mitu and Rani -- told him that they are extremely pained by the negative and false campaign related to his mental health which has been started by some news channels
Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Saturday asked why the NCB's zonal director Sameer Wankhede used a "family friend" as an independent witness in three investigations.
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.
A day after Punjab Advocate General A P S Deol accused Navjot Singh Sidhu of spreading misinformation and obstructing him, the state Congress chief on Sunday hit back, alleging that the AG's 'earnest inaction' was subverting justice in the sacrilege and drug cases.
Besides Aryan Khan, the arrested accused are identified as Munmun Dhamecha, Arbaaz Merchant, Ismeet Singh, Mohak Jaswal, Gomit Chopra, Nupur Sarika, and Vikrant Chhokar.
The family lawyer said he was getting "frustrated" by the delay in the CBI taking a decision in the case.
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.
Shortly after her arrest on Tuesday in a drugs case linked to her boyfriend and actor Sushant Singh Rajput's death, she was sent in judicial custody till September 22 by a local court.
Opposing the NCB's remand extension plea, Aryan Khan's lawyer Satish Maneshinde said his client was not connected with any of the other accused.
'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'
The trigger was a Delhi-based TV journalist, who is in Mumbai to cover the NCB probe, coming "in the frame" of the camera of another national news channel.
Small Chinese-made drones, carrying narcotics in 95 per cent cases, are flying over from across the border into Punjab and Jammu regions and these flights are a "cause of concern" for which technology solutions are being scouted actively, BSF director general (DG) Pankaj Kumar Singh said on Tuesday.
Earlier, in September, authorities seized around 3,000 kg of the drug at the Mundra port in Gujarat's Kutch district.
Drones have added a new dimension to security threats from terror groups and investigations into the attack on the Jammu IAF station last month show the involvement of "non-State actors" supported by State actors such as the ordnance factory of Pakistan, Jammu and Kashmir DGP Dilbag Singh said on Tuesday.
The Bombay High Court on Tuesday said that it seems that Maharashtra minister Nawab Malik has "wilfully breached" his undertaking given to the HC last month on not making any public statements against Narcotics Control Bureau's Mumbai unit chief Sameer Wankhede and his family members.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.
Maharashtra minister and NCP leader Nawab Malik on Thursday accused NCB's zonal director Sameer Wankhede and his family of obtaining two separate certificates of his mother following her death in 2015, each mentioning her as Muslim and Hindu.
"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.
'When she left on June 8 after some kind of fight or break-up she did not think Sushant would die.' 'She did not think his family after his death would level such horrible accusations against her.' 'She did not think three agencies would be tasked to prove her to a bad woman.'
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
Rhea was arrested by the Narcotics Control Bureau on September 9. The NCB has accused her of procuring drugs for Rajput.
'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.'
Custody cannot be granted on vague grounds, noted a magistrate court on Thursday while rejecting the NCB's plea seeking further remand of Aryan Khan, son of Bollywood superstar Shah Rukh Khan, and seven others arrested in a case pertaining to alleged seizure of banned drugs aboard a cruise ship here.