News for 'ncb arrests'

Drugs probe: NCB may summon Deepika Padukone if needed

Drugs probe: NCB may summon Deepika Padukone if needed

Rediff.com22 Sep 2020

The official said the NCB might also summon actors Rakul Preet Singh and Sara Ali Khan, and designer Simone Khambatta this week.

Sushant case: NCB grills Rhea for about 6 hours

Sushant case: NCB grills Rhea for about 6 hours

Rediff.com6 Sep 2020

NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.

Drugs probe: NCB summons Deepika's manager, talent agency CEO

Drugs probe: NCB summons Deepika's manager, talent agency CEO

Rediff.com22 Sep 2020

During the NCB's investigation into the drugs angle in actor Sushant Singh Rajput's death case, a wider drugs nexus in Bollywood surfaced. Rajput's talent manager Jaya Saha was questioned by the NCB on Monday. During her questioning, the NCB got information about many persons allegedly having an active role in the Bollywood-drug nexus, the official said.

NCB busts online pharma racket to send narcotics to US

NCB busts online pharma racket to send narcotics to US

Rediff.com8 May 2022

The pharmacy, identified by the federal anti-narcotics agency as JR Infinity Pvt Ltd, was located at Domalguda in Telangana's capital city.

Sushant's death: NCB questions Rakul Preet in drugs case

Sushant's death: NCB questions Rakul Preet in drugs case

Rediff.com26 Sep 2020

Rakul, 29, was seen entering the NCB guest house in Colaba around 10.30 am and left after four hours.

NCB let off 2 including BJP leader's kin after ship raid: Nawab Malik

NCB let off 2 including BJP leader's kin after ship raid: Nawab Malik

Rediff.com8 Oct 2021

Stepping up its attack on the Narcotics Control Bureau, the Nationalist Congress Party on Friday alleged that the anti-drug agency let off two persons after a raid on a cruise ship off Mumbai coast recently, with one of them being the brother-in-law of a 'high-profile' BJP leader.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

'It wasn't Wankhede's decision alone to arrest Aryan Khan'

Rediff.com10 Jun 2022

'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'

NCB opposes Rhea's bail; court order on Friday

NCB opposes Rhea's bail; court order on Friday

Rediff.com10 Sep 2020

Rhea, who was arrested by the Narcotics Control Bureau on Tuesday after three days of questioning, is currently in judicial custody.

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack

Rediff.com2 Apr 2022

Sail's lawyer said that his family members do not suspect any foul play.

NCB witness Gosavi, accused of extortion, says he will surrender in UP

NCB witness Gosavi, accused of extortion, says he will surrender in UP

Rediff.com25 Oct 2021

Kiran Gosavi, an 'independent witness' of the Narcotics Control Bureau (NCB) in the drugs-on-cruise case who is absconding, on Monday refuted the extortion claims made by his aide and another witness in the case, Prabhakar Sail, and said he will surrender shortly before the Lucknow police.

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.

NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin

NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin

Rediff.com28 Apr 2022

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.

'NCB has a zero conviction record'

'NCB has a zero conviction record'

Rediff.com6 Oct 2021

'NCB is eager to prove its relevance.' 'But picking on Shah Rukh Khan's son seems as if he is being made the poster boy of the NCB's relevance.'

Sushant case: NCB chargesheet names Rhea, brother among 33 accused

Sushant case: NCB chargesheet names Rhea, brother among 33 accused

Rediff.com5 Mar 2021

The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.

NCB officer probing Aryan case alleges he's being followed by cops

NCB officer probing Aryan case alleges he's being followed by cops

Rediff.com12 Oct 2021

Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

NCB was trying only to implicate Aryan Khan in drugs case, SIT finds

Rediff.com27 May 2022

The Narcotics Control Bureau's special investigation team has found "grave irregularities" and gaps in the probe of the Mumbai drugs-on-cruise case, with officials saying its first team that arrested Bollywood superstar Shah Rukh Khan's son Aryan did not follow rules like mandatory medical test of accused, video recording of the raids and corroborate evidence for WhatsApp chats.

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Rediff.com8 Sep 2020

'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.

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.

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.

Aryan knew Arbaaz is possessing drugs: NCB lawyer tells HC

Aryan knew Arbaaz is possessing drugs: NCB lawyer tells HC

Rediff.com28 Oct 2021

'Even if you are not in possession (of drugs) but you are part of the conspiracy, you are punishable under the same section of the law. Aryan Khan was aware that Arbaaz was in possession. Charas was for smoking and it was for the consumption of both, though it was with Arbaaz physically,' ASG Anil Singh told the HC.

NCB asked SRK for Rs 25 cr to free Aryan: Witness

NCB asked SRK for Rs 25 cr to free Aryan: Witness

Rediff.com24 Oct 2021

Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.

Rhea, Showik active members of drug syndicate: NCB to HC

Rhea, Showik active members of drug syndicate: NCB to HC

Rediff.com29 Sep 2020

The NCB further said both Rhea Chakraborty and her brother had "abetted and financed" drug transactions.

Malik seeks action against Wankhede after detailed HC order in Aryan case

Malik seeks action against Wankhede after detailed HC order in Aryan case

Rediff.com20 Nov 2021

NCB zonal director Sameer Wankhede should be suspended following the court's findings, he said.

Sushant case: NCB gets custody of Rhea's brother till Sep 9

Sushant case: NCB gets custody of Rhea's brother till Sep 9

Rediff.com5 Sep 2020

Showik is brother of the main accused in the case, Rhea Chakraborty, while Miranda was house manager of the deceased actor.

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Rediff.com29 Mar 2022

A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April.

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.

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.

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Rediff.com13 Nov 2021

The special enquiry team of the Narcotics Control Bureau, which is probing allegations of extortion attempt in the drugs case involving actor Shah Rukh Khan's son Aryan, has recorded statements of over a dozen persons so far, a senior official said on Friday.

NCB's Wankhede reaches Delhi amid payoff allegations

NCB's Wankhede reaches Delhi amid payoff allegations

Rediff.com25 Oct 2021

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.

Deepika, Sara to join NCB probe in drugs case on Saturday

Deepika, Sara to join NCB probe in drugs case on Saturday

Rediff.com25 Sep 2020

Deepika and her husband Ranveer Singh on Thursday flew back to Mumbai from Goa, ahead of her appearance before the NCB. The couple arrived at Goa International Airport amid heavy security around 8 pm and boarded a chartered flight.

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.

NCB misinterpreting my WhatsApp chats to implicate me: Aryan Khan tells HC

NCB misinterpreting my WhatsApp chats to implicate me: Aryan Khan tells HC

Rediff.com22 Oct 2021

In his appeal in the HC against the special court order, Aryan Khan said the Narcotics Control Bureau's "interpretation and misinterpretation" of the WhatsApp chats collected from his mobile phone was "wrong and unjustified".

CBI, not NCB, should probe drugs case: Rhea to HC

CBI, not NCB, should probe drugs case: Rhea to HC

Rediff.com24 Sep 2020

Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

Rediff.com25 Oct 2021

Wankhede claimed the threat of jail and dismissal have been issued against him in public.

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.

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.

Actor Armaan Kohli arrested in drugs case

Actor Armaan Kohli arrested in drugs case

Rediff.com29 Aug 2021

Kohli was questioned by the NCB on Saturday after banned drugs were allegedly recovered from his house in Mumbai.

Bharti Singh, husband remanded to custody till Dec 4

Bharti Singh, husband remanded to custody till Dec 4

Rediff.com22 Nov 2020

Both Singh and her husband are accused of consuming ganja

HC refuses urgent hearing on PIL against Nawab Malik for anti-NCB remarks

HC refuses urgent hearing on PIL against Nawab Malik for anti-NCB remarks

Rediff.com27 Oct 2021

A Mumbai resident has filed a public interest litigation in the Bombay high court, seeking directions to Maharashtra minister and NCP leader Nawab Malik to refrain from making any comments against the NCB.