News for 'narcotics control bureau'

'Rhea's arrest proved Bengalis are BJP's soft target'

'Rhea's arrest proved Bengalis are BJP's soft target'

Rediff.com11 Sep 2020

Bengali sub-nationalism is slowly emerging as a rallying cry ahead of the West Bengal assembly elections due next year.

NCB records statement of SRK's driver; 1 more held in drug case

NCB records statement of SRK's driver; 1 more held in drug case

Rediff.com10 Oct 2021

The NCB personnel late Saturday night carried out multiple raids in Mumbai's suburbs, including Goregaon. They also arrested one more person, identified as Shivraj Ramdas, from Santacruz area on Friday night in connection with the case of drugs seizure, the official said.

Congress leader moves SC for probing Hindenburg's Adani group claims

Congress leader moves SC for probing Hindenburg's Adani group claims

Rediff.com14 Feb 2023

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

Rakesh Asthana takes charge as new BSF DG

Rakesh Asthana takes charge as new BSF DG

Rediff.com18 Aug 2020

Asthana is the 27th chief of the force and is expected to hold office till July next year, his scheduled date for retirement from service.

Why was Aryan Khan's bail plea rejected

Why was Aryan Khan's bail plea rejected

Rediff.com9 Oct 2021

In the 15-page order, the details of which were made available on Saturday, the ACMM said 'this court ceases its jurisdiction to entertain the applications for bail' considering section 36A and the fact that all three were held for one crime under various provisions of the NDPS Act for which the prescribed punishment was more than three years.

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.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

'Selective bloodlust was unleashed on Rhea'

'Selective bloodlust was unleashed on Rhea'

Rediff.com8 Sep 2020

'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.'

Will Aryan Khan walk out of jail today?

Will Aryan Khan walk out of jail today?

Rediff.com29 Oct 2021

Even as the Bombay high court has granted bail to actor Shah Rukh Khan's son Aryan Khan, who was arrested in the drugs-on-cruise case, his lawyers will have to wait till they get the high court's operative order for taking further steps towards securing his release from jail.

'Govt killings' have replaced 'contract killings': Raut

'Govt killings' have replaced 'contract killings': Raut

Rediff.com17 Oct 2021

"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.

Now, BJP leader claims NCP hand behind Aryan Khan case

Now, BJP leader claims NCP hand behind Aryan Khan case

Rediff.com6 Nov 2021

Addressing a press conference in Mumbai, Bharatiya also alleged that Deshmukh had met a drug peddler and Underworld don Dawood Ibrahim's aide Chinku Pathan at the Sahyadri state guest house in Mumbai when a strict lockdown was in force.

NCB team probing extortion charges against Wankhede leave without meeting Sail

NCB team probing extortion charges against Wankhede leave without meeting Sail

Rediff.com30 Oct 2021

A special team of the Narcotics Control Bureau (NCB), probing allegations of extortion in the drugs-on-cruise case in which Bollywood superstar Shah Rukh Khan's son Aryan Khan is one of the accused, left for Delhi on Saturday without recording the statement of witness Prabhakar Sail, who had raised serious charges against Mumbai zonal director Sameer Wankhede and others, an official said.

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Rediff.com27 Oct 2021

The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.

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.

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.

Boom in drug seizures in India in last 5 years, says NCB chief

Boom in drug seizures in India in last 5 years, says NCB chief

Rediff.com15 Feb 2022

There has been an "exponential" rise in the seizure of drugs in India in the last five years with the darknet and the maritime route emerging as the most preferred modes of trafficking, NCB director general S N Pradhan said on Tuesday.

Court finds no 'reasonable grounds' to not link Rhea to drug case

Court finds no 'reasonable grounds' to not link Rhea to drug case

Rediff.com15 Sep 2020

'The investigation is at preliminary stage, therefore, from the available record, it can not be said that there are no reasonable grounds to connect the accused (Rhea) (to the case),' the court observed. The court also said there is possibility of the accused tampering with evidence if released on bail.

'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.'

Nawab Malik's son-in-law sends Rs 5-cr defamation notice to Fadnavis

Nawab Malik's son-in-law sends Rs 5-cr defamation notice to Fadnavis

Rediff.com11 Nov 2021

Nawab Malik's daughter Nilofer Malik Khan posted a snapshot of the legal notice, dated November 10, on her Twitter handle on Thursday.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

Raut takes jibe at Bihar govt, says issues can be parcelled from Mumbai

Raut takes jibe at Bihar govt, says issues can be parcelled from Mumbai

Rediff.com26 Sep 2020

Commenting on the Narcotics Control Bureau investigation of a drug case, related to actor Sushant Singh Rajput's death case, Raut said, "The probe of the case started about murder and suicide. Now, narcotics came into the case. Nobody knows where will it go. It is under NCB's jurisdiction to summon anyone to join the probe."

Cong, NCP demand CBI reveal outcome in Sushant case

Cong, NCP demand CBI reveal outcome in Sushant case

Rediff.com14 Jun 2021

The Congress and the Nationalist Congress Party, allies in the Shiv Sena-led Maha Viaks Aghadi government in Maharashtra, on Monday demanded that the Central Bureau of Investigation reveal its final finding into the Sushant Singh Rajput death case.

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.

Maha chief secy, DGP, Mumbai top cop summoned on Wankhede's complaint

Maha chief secy, DGP, Mumbai top cop summoned on Wankhede's complaint

Rediff.com7 Jan 2022

The National Commission for Scheduled Castes has asked Maharashtra's chief secretary and director general of police, Mumbai police commissioner and the Union home secretary to appear before it on January 31 for an in-person hearing on former Narcotics Control Bureau zonal director Sameer Wankhede's 'harassment' complaint.

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Rediff.com31 Mar 2022

The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.

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.

Now, Nawab Malik to 'expose Fadnavis' underworld link'

Now, Nawab Malik to 'expose Fadnavis' underworld link'

Rediff.com9 Nov 2021

Malik said he did not buy any property from anyone who is linked to the underworld or is a convict in a bomb blast case. He said by trying to link him with the underworld and bomb blast convicts, Fadnavis is maligning his image.

Timeline: Aryan's 25-day wait for bail in drugs case

Timeline: Aryan's 25-day wait for bail in drugs case

Rediff.com28 Oct 2021

Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was on Thursday granted bail by the Bombay high court, 25 days after his arrest by the Narcotics Control Bureau (NCB) in the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast earlier this month, a drugs bust that triggered a series of controversies and put the central agency and its officials under the spotlight.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

Drones from across Pak border with drugs, arms more than doubled in 2022: BSF

Drones from across Pak border with drugs, arms more than doubled in 2022: BSF

Rediff.com13 Nov 2022

Security agencies could track the flight path and even address of criminals involved in this cross-border illegal activity that is rearing its head over the last few years, he said on Saturday.

Fadnavis appointed criminals on govt posts: Malik

Fadnavis appointed criminals on govt posts: Malik

Rediff.com10 Nov 2021

The NCP minister said while fake notes were seized in other states after demonetisation on November 8 2016, there was not a single such instance in Maharashtra.

Cruise raid: Wankhede presents his version before NCB vigilance panel

Cruise raid: Wankhede presents his version before NCB vigilance panel

Rediff.com13 Feb 2022

Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.

What the Intelligence Bureau told Rajnath about Dawood

What the Intelligence Bureau told Rajnath about Dawood

Rediff.com16 Jun 2014

Terrorism, Kashmir and funding of non-profit organsinations dominate Home Minister Rajnath Singh's first IB briefing. Vicky Nanjappa reports

SC to hear Congress leader's PIL for Adani probe on Friday

SC to hear Congress leader's PIL for Adani probe on Friday

Rediff.com15 Feb 2023

The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea of a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

I-T detects $50 million transfer in Yash Birla probe

I-T detects $50 million transfer in Yash Birla probe

Rediff.com6 Feb 2014

An I-T probe, sources said, was on to trace the recipient of the reported transfer into a multi-national bank in Singapore.

Sameer Wankhede: Drug-buster whose biggest op went bust

Sameer Wankhede: Drug-buster whose biggest op went bust

Rediff.com27 May 2022

The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.

Nawab Malik wilfully breached undertaking: HC

Nawab Malik wilfully breached undertaking: HC

Rediff.com7 Dec 2021

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.

Documents mention Wankhede's mother as Muslim, Hindu after her death: Malik

Documents mention Wankhede's mother as Muslim, Hindu after her death: Malik

Rediff.com25 Nov 2021

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.

Rhea procured drugs for Sushant through her brother: NCB

Rhea procured drugs for Sushant through her brother: NCB

Rediff.com25 Sep 2020

Rajput's manager Samuel Miranda and cook Dipesh Sawant used to collect the contraband and make `joints' (marijuana cigarettes) for the deceased actor, a NCB officer claimed.

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.