News for 'narcotics control bureau'

NCB, Navy seize drugs worth Rs 2,000 crore off Gujarat coast

NCB, Navy seize drugs worth Rs 2,000 crore off Gujarat coast

Rediff.com12 Feb 2022

'In a joint operation carefully planned by the NCB and the Indian Navy in the high seas, NCB officials have successfully seized around 529 kg of very high quality of hashish, 234 kg of finest quality of crystal methamphetamine and some quantity of heroin,' the anti-drug agency said in a release.

NCB arrests 2 more in Mumbai cruise ship drug case

NCB arrests 2 more in Mumbai cruise ship drug case

Rediff.com5 Oct 2021

The anti-drugs agency had earlier arrested nine people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, after raiding the Goa-bound ship on Saturday.

13 arrested from Gujarat, Rajasthan with drugs worth Rs 230 cr

13 arrested from Gujarat, Rajasthan with drugs worth Rs 230 cr

Rediff.com28 Apr 2024

The raids were conducted by the Gujarat Anti Terrorist Squad and Narcotics Control Bureau jointly on Friday after the ATS received a tip-off that Ahmedabad resident Manoharlal Enani and Kuldeepsinh Rajpurohit of Rajasthan had set up mephedrone manufacturing units, the official said on Saturday.

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.

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Rediff.com23 Feb 2022

The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.

Sameer Wankhede's bar licence cancelled

Sameer Wankhede's bar licence cancelled

Rediff.com2 Feb 2022

A senior excise official said that his department will now seal the bar and seize the stock.

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

CBI to quiz Sameer Wankhede today in cruise ship drug bust case

Rediff.com18 May 2023

Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.

NDPS court grants bail to 2 accused in cruise ship drug bust case

NDPS court grants bail to 2 accused in cruise ship drug bust case

Rediff.com26 Oct 2021

A special NDPS Act court in Mumbai on Tuesday granted bail to two persons arrested in a drug seizure case in which Bollywood actor Shah Rukh Khan's son Aryan is one of the accused.

HC stays notice issued to Nawab Malik on complaint by Wankhede's kin

HC stays notice issued to Nawab Malik on complaint by Wankhede's kin

Rediff.com17 Dec 2021

Malik's lawyer Jagvijay Singh Gandhi said that Wankhede's cousin Sanjay Wankhede had filed a complaint at a special court in Washim, seeking registration of a case under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act against the Nationalist Congress Party leader.

Mumbai cops begin probe into NCB officer Wankhede's complaint

Mumbai cops begin probe into NCB officer Wankhede's complaint

Rediff.com14 Oct 2021

Mumbai police commissioner Hemant Nagrale has ordered an inquiry into the complaint lodged by Narcotics Control Bureau's zonal director Sameer Wankhede that he was being stalked by two policemen and some other unidentified persons, an official said on Thursday.

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.

Sameer Wankhede's wife Kranti Redkar-Wankhede gets death threats from Pak

Sameer Wankhede's wife Kranti Redkar-Wankhede gets death threats from Pak

Rediff.com9 Mar 2024

The actress, in a post on social media platform X informed that she has been receiving death threats since last year.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

'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.'

Sameer and Malik Encounter The Law

Sameer and Malik Encounter The Law

Rediff.com24 Feb 2022

On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.

What is Ananya shooting for?

What is Ananya shooting for?

Rediff.com6 Apr 2021

How does Pradeep Bandekar always know what the stars are up to?

Pak boat carrying drugs worth Rs 600 cr seized off Guj coast, 14 held

Pak boat carrying drugs worth Rs 600 cr seized off Guj coast, 14 held

Rediff.com28 Apr 2024

The overnight operation in the Arabian Sea was carried out in coordination with the Gujarat Anti-terrorism Squad and the Narcotics Control Bureau, it said.

Rhea-Sara Miss Sushant On 3rd Death Anniversary

Rhea-Sara Miss Sushant On 3rd Death Anniversary

Rediff.com14 Jun 2023

Sushant Singh Rajput passed away on June 14, 2020.

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Amid payoff charge, NCB's Sameer Wankhede visits Delhi office

Rediff.com26 Oct 2021

The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.

SC nixes PIL seeking SIT probe into Manipur violence

SC nixes PIL seeking SIT probe into Manipur violence

Rediff.com31 Jul 2023

The Supreme Court on Monday refused to entertain a fresh public interest litigation (PIL) on the Manipur violence seeking among other things a special investigation team (SIT) probe into alleged poppy cultivation and narco-terrorism.

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.

NCB visits Shah Rukh's bungalow, says it wasn't a raid

NCB visits Shah Rukh's bungalow, says it wasn't a raid

Rediff.com21 Oct 2021

Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB official said.

'Life is a strange ride'

'Life is a strange ride'

Rediff.com7 Oct 2021

'I've known you as a kid and I've known you as a man. Own it. Own everything you experience. They are your gifts. Trust me.'

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.

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.

Dom's Take: Is the NCB starstruck?

Dom's Take: Is the NCB starstruck?

Rediff.com29 Sep 2020

Dominic Xavier wonders what the end game in the NCB's starstruck probe will be.

Aryan Khan's bail plea to be heard on October 20

Aryan Khan's bail plea to be heard on October 20

Rediff.com14 Oct 2021

After hearing extensive arguments of the investigating agency NCB and defense lawyers on Thursday, special judge V V Patil posted the matter for orders on October 20.

NCB gets custody of Pakistani national in 2500 kg drug seizure off Kerala

NCB gets custody of Pakistani national in 2500 kg drug seizure off Kerala

Rediff.com16 May 2023

A court in Kochi granted the Narcotics Control Bureau 14-day custody of the Pakistani national arrested in connection with the seizure of over 2,500 kg of methamphetamine from a vessel in Indian waters off the port city.

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

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.

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rediff.com24 Oct 2023

According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.

Another drug lab unearthed in Rajasthan, 6 more held

Another drug lab unearthed in Rajasthan, 6 more held

Rediff.com29 Apr 2024

A total of 149 kgs of mephedrone or 'meow meow' drug (both in powder and liquid form), 50 kg ephedrine, and 200 litres of acetone was recovered from the three labs located in Bhinmal of Jalore district and Osian in Jodhpur district of Rajasthan and Gandhinagar in Gujarat, the officer said.

Bollywood supports Rhea with a unique message

Bollywood supports Rhea with a unique message

Rediff.com9 Sep 2020

'Roses are red, violets are blue, let's smash the patriarchy, me and you'.

'How much has prison affected Aryan?'

'How much has prison affected Aryan?'

Rediff.com29 Oct 2021

'How much has this time affected Aryan physically and emotionally?'

After flak for Aryan case, Wankhede transferred to Chennai

After flak for Aryan case, Wankhede transferred to Chennai

Rediff.com31 May 2022

The NCB, which recently filed a charge-sheet in the drugs-on-cruise case, gave a clean chit to Aryan Khan.

Sushant Rajput's ex-flatmate Pithani gets bail in drugs case

Sushant Rajput's ex-flatmate Pithani gets bail in drugs case

Rediff.com4 Jul 2022

The Bombay high court on Monday granted bail to Siddharth Pithani, the former flatmate of actor Sushant Singh Rajput, who was arrested in a drugs case related to the actor's death.

Pak boat with drugs worth Rs 480 crore held off Gujarat coast

Pak boat with drugs worth Rs 480 crore held off Gujarat coast

Rediff.com12 Mar 2024

In a sea-air coordinated operation, narcotics worth Rs 480 crore were seized from a Pakistani boat with six crew in the Arabian Sea near Porbandar by a multi-agency team led by the Indian Coast Guard, the defence ministry said on Tuesday.

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.

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.

What is Shah Rukh Khan's next move?

What is Shah Rukh Khan's next move?

Rediff.com18 Oct 2021

'All hopes are pinned on October 20.'