News for 'ncb arrests'

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

Court allows de-freezing of Rhea's account, return seized gadgets

Court allows de-freezing of Rhea's account, return seized gadgets

Rediff.com10 Nov 2021

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.

Aryan Khan was framed for Rs 18 crore, claims another witness

Aryan Khan was framed for Rs 18 crore, claims another witness

Rediff.com7 Nov 2021

Vijay Pagare, who claims to be an eyewitness in the ongoing drugs on cruise case, alleged that Bollywood superstar Shah Rukh Khan's son Aryan Khan was framed deliberately by some people to make money.

Malik claims Wankhede forged docs, latter says slander

Malik claims Wankhede forged docs, latter says slander

Rediff.com25 Oct 2021

Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.

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.

Aaditya Thackeray moves HC, seeks to be heard in Sushant death case PIL

Aaditya Thackeray moves HC, seeks to be heard in Sushant death case PIL

Rediff.com18 Oct 2023

Shiv Sena (UBT) MLA Aaditya Thackeray has moved the Bombay high court seeking to be heard before any order is passed in a public interest litigation demanding a CBI probe in connection with the deaths of actor Sushant Singh Rajput and his former manager Disha Salian.

Aryan Khan tests Covid negative, shifted to common cell

Aryan Khan tests Covid negative, shifted to common cell

Rediff.com14 Oct 2021

They were earlier lodged at the quarantine barrack of the Arthur Road Jail in Mumbai.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

No 'actionable inputs' to show drug, film industry nexus: Govt

No 'actionable inputs' to show drug, film industry nexus: Govt

Rediff.com16 Sep 2020

During the period of COVID-19 lockdown, no such actionable inputs were received by NCB revealing the nexus between people in the film industry and drug traffickers'

155 kg heroin worth Rs 775 cr seized from UP house in joint operation

155 kg heroin worth Rs 775 cr seized from UP house in joint operation

Rediff.com2 May 2022

The narcotics substance worth Rs 775 crore in the international market was seized from a house belonging to key drug case accused Raji Haider Zaidi's sister in Muzaffarnagar on Sunday.

Rhea Chakraborty's brother Showik gets bail in drugs case

Rhea Chakraborty's brother Showik gets bail in drugs case

Rediff.com2 Dec 2020

Showik had relied on a recent SC judgment which said that "confessional statements" made to NCB officials cannot be considered as evidence.

Narcotics Bureau searches Rhea's brother house

Narcotics Bureau searches Rhea's brother house

Rediff.com4 Sep 2020

NCB officials said Showik and Miranda, house manager of Rajput, were handed over summons to join the investigation during the raids.

Aryan Khan, 2 others get bail in drug case, not release from jail

Aryan Khan, 2 others get bail in drug case, not release from jail

Rediff.com29 Oct 2021

A single bench of Justice N W Sambre also granted bail to his co-accused Arbaaz Merchant and Munmun Dhamecha.

Wankhede's wife complains of threat calls, trolling

Wankhede's wife complains of threat calls, trolling

Rediff.com26 Oct 2021

The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.

Drugs-on-cruise case: WhatsApp chats not proof enough, says court

Drugs-on-cruise case: WhatsApp chats not proof enough, says court

Rediff.com1 Nov 2021

The court in its detailed order also raised questions on the veracity of the NCB's panchnama records.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Sameer Wankhede's father files complaint against Nawab Malik

Sameer Wankhede's father files complaint against Nawab Malik

Rediff.com9 Nov 2021

The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

Aryan Khan gets Rs 4,500 money order from father

Aryan Khan gets Rs 4,500 money order from father

Rediff.com15 Oct 2021

Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.

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.

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.

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Rediff.com31 Oct 2021

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.

Nawab Malik tweets pics of Fadnavis' wife with alleged drug peddler

Nawab Malik tweets pics of Fadnavis' wife with alleged drug peddler

Rediff.com1 Nov 2021

In a series of tweets, Malik, who has been targeting the Narcotics Control Bureau after it raided a cruise ship last month and claimed to have seized drugs onboard, posted a photograph of Amruta Fadnavis with an alleged drug peddler.

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Rediff.com8 Nov 2021

An official from the NCB said Wankhede was not even in service when the alleged case took place.

Aryan Khan back home at Mannat after 22 days in jail

Aryan Khan back home at Mannat after 22 days in jail

Rediff.com30 Oct 2021

Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Rediff.com29 Oct 2021

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.

Rhea, her brother to remain in jail till October 20

Rhea, her brother to remain in jail till October 20

Rediff.com6 Oct 2020

The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.

Court directs police to probe ex-minister Malik's remarks against Wankhede

Court directs police to probe ex-minister Malik's remarks against Wankhede

Rediff.com16 Nov 2022

The sessions court in Washim district passed the order on Tuesday on a complaint filed by Sanjay Wankhede, the cousin of Indian Revenue Service officer Sameer Wankhede.

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.

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.

Nawab Malik, family have links with underworld, alleges Fadnavis

Nawab Malik, family have links with underworld, alleges Fadnavis

Rediff.com9 Nov 2021

Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."

'Nawab Malik has been jailed to keep him quiet'

'Nawab Malik has been jailed to keep him quiet'

Rediff.com28 Mar 2022

'After he had exposed the Narcotics Bureau's wrongdoings, he threatened to expose the Enforcement Directorate as well.' 'So they are trying to rake up an old legal deal, distorting information and using the PMLA which did not even exist at that time.'

Amid charges, Wankhede's wife seeks support from Maha CM

Amid charges, Wankhede's wife seeks support from Maha CM

Rediff.com29 Oct 2021

NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.

No evidence to show Aryan Khan planned drug-related offences: HC

No evidence to show Aryan Khan planned drug-related offences: HC

Rediff.com20 Nov 2021

The court said that perusal of the WhatsApp chats extracted from the phone of Aryan Khan shows that nothing objectionable was noticed to suggest that he, Merchant and Dhamecha along with other accused in the case have hatched a conspiracy of committing the offence in question.

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.

HC grants bail to Rhea in drugs case, rejects Showik's plea

HC grants bail to Rhea in drugs case, rejects Showik's plea

Rediff.com7 Oct 2020

The duo was arrested last month by the Narcotics Control Bureau in connection with its drugs probe related to the case of Rajput's death.

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Rediff.com20 Oct 2021

A special court here on Wednesday denied bail to Aryan Khan, the son of Bollywood actor Shah Rukh Khan, observing that 'on the face of it', he was indulging in "illicit drug activities on a regular basis".

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Rediff.com8 Aug 2023

However, official sources said the Assam Rifles -- a border guarding force -- primary mandate or task is not drug law enforcement.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'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.'

Aryan Khan moves HC after NDPS court rejects bail plea

Aryan Khan moves HC after NDPS court rejects bail plea

Rediff.com20 Oct 2021

Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, approached the Bombay High Court on Wednesday, seeking bail in connection with the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast.