Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesday under the Prevention of Money Laundering Act by the Enforcement Directorate. The Directorate, which had in September booked Jain under the Foreign Exchange Management Act, is likely to seek his remand soon.
The court also modified another condition laid down in the bail order that required him to furnish his itinerary to the NCB every time he travels out of Mumbai.
Narcotics Control Bureau Mumbai Zonal Director Sameer Wankhede, who has been accused by Maharashtra Minister Nawab Malik of securing his government job on the basis of a fake caste certificate, met National Commission for Scheduled Castes Chairman Vijay Sampla with his original caste papers.
The order says that Wankhede belongs to Mahar caste, which is a Scheduled Caste (SC).
The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.
Wankhede claimed the threat of jail and dismissal have been issued against him in public.
Over 30,000 kg of drugs were incinerated in four locations across India on Saturday in the virtual presence of Union Home Minister Amit Shah.
The Narcotics Control Bureau (NCB) will quiz Israeli national David Griham alias Dudu, arrested in Goa for allegedly dealing in drugs.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.
The newly appointed International Cricket Council (ICC) chairman and BCCI's president-in-exile N Srinivasan and his son-in-law Gurunath Meiyappan were among those who were questioned by Supreme Court appointed Justice Mukul Mudgal panel members.
The court was considering the petition of the NCB seeking the custody of Pakistan national accused Zubair Derakshshandeh for five days from today.
Dominic Xavier is puzzled by the timing of the NCB summons to Bollywood's reigning empress.
Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.
"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.
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.
Deepika may look fragile and delicate and that she needs her man by her side during a crisis but she's a very strong woman.'
NCB Mumbai zonal director Sameer Wankhede told PTI that Firoz Nadiadwala was summoned by the anti-drugs agency earlier in the day, but he failed to appear.
'Shah Rukh has always been a good father.'
The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.
Narcotics Control Bureau's independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.
The CEO of an IT company in Kolkata been arrested by the Narcotics Control Bureau for allegedly selling drugs on the Internet.
Senior counsel Aspi Chinoy, who appeared for Malik, submitted an affidavit by the minister where he apologized for having violated the court's November 29 order.
'Aryan Khan has ultimately been released on bail by Bombay HC. No possession, no evidence, no consumption, no conspiracy, right from the first moment when he was detained on Oct 2! Satyamev Jayate,' the team said.
In an entertainment industry notorious for its spinelessness, young Ishaan Khattar won many hearts on Saturday, October 23, by showing up at the Pandeys' residence to meet Ananya, with a bouquet of flowers.
Customs officials had busted an international drug racket at the flat of a former CBI senior officer, U N Biswas.
Certain reports suggest that Shah Rukh was allowed a brief conversation with his son Aryan, who was arrested after a recent drug bust.
Shah Rukh Khan's son Aryan has been questioned and detained by the Narcotics Control Bureau and arrested.
Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.
The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.
Figures available with the Narcotics Control Bureau reveal that 30 per cent of the drugs seized in the country during the last three years were produced in the remote areas of Afghanistan and reached India through the Indo-Pak border.
if amount of cocaine is above two grams, the minimum punishment is ten years imprisonment, and maximum punishment is 20 years imprisonment.
Rhea, who was arrested by the Narcotics Control Bureau on Tuesday after three days of questioning, is currently in judicial custody.
'In low-profile cases, if there's a small quantity (of drugs involved), you get bail on the first day.' 'In high-profile cases, it depends on the judge.'
The Narcotics Control Bureau has seized about 50 kg of 'high-quality' heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday, claiming to have busted an Indo-Afghan drug-smuggling racket.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
Jail officials said he was happy to receive the information about getting bail and also expressed his gratitude to the prison staff.
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