News for 'ncb arrests'

'Satyameva Jayate', says Aryan Khan's legal team

'Satyameva Jayate', says Aryan Khan's legal team

Rediff.com29 Oct 2021

'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.

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.

'Young people engage in drug peddling to live the kind of lifestyles influencers live'

'Young people engage in drug peddling to live the kind of lifestyles influencers live'

Rediff.com28 Jun 2021

'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'

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.

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.

Aryan thanks prison staff, promises to help other inmates

Aryan thanks prison staff, promises to help other inmates

Rediff.com28 Oct 2021

Jail officials said he was happy to receive the information about getting bail and also expressed his gratitude to the prison staff.

Nawab Malik's tweets on Wankhede malicious but no gag order: HC

Nawab Malik's tweets on Wankhede malicious but no gag order: HC

Rediff.com22 Nov 2021

The minister, however, henceforth, must make statements against Wankhede or his family only after "reasonable verification of facts," the HC said.

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.

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

Rediff.com19 May 2023

Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.

Drugs financing charge doesn't apply in Showik's case: Court

Drugs financing charge doesn't apply in Showik's case: Court

Rediff.com9 Dec 2020

While granting him bail on December 2, special NDPS court judge G B Gurao observed that the ingredient of Section 27-A of the NDPS Act does not apply to Showik's case.

Aryan Khan's bail plea to be heard today

Aryan Khan's bail plea to be heard today

Rediff.com20 Oct 2021

Besides Khan, the bail application of other accused Nupur Satija and Munmun Dhamecha will also be heard on Wednesday.

'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.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

Comedian Bharti Singh, husband get bail in drugs case

Comedian Bharti Singh, husband get bail in drugs case

Rediff.com23 Nov 2020

The NCB recovered 86.5 gm ganja during the search at the couple's residence and office.

'Why can't Rhea be given space?'

'Why can't Rhea be given space?'

Rediff.com7 Sep 2020

Several Bollywood personalities including Taapsee Pannu, Swara Bhasker and Anubhav Sinha criticised the media's mobbing of Rhea Chakraborty.

Cruise drug case: Bizman moves HC over media campaign

Cruise drug case: Bizman moves HC over media campaign

Rediff.com6 Oct 2021

The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.

I don't take or encourage drugs: Karan Johar

I don't take or encourage drugs: Karan Johar

Rediff.com26 Sep 2020

In a lengthy statement shared on Instagram, the filmmaker said neither he consumes narcotics nor does he promote usage of any such substance. Johar's response came after an old video from a star-studded party at his residence resurfaced on social media, amid Narcotics Control Bureau's (NCB) drugs probe in connection with actor Sushant Singh Rajput's death.

Rhea Chakraborty and India's drug of choice

Rhea Chakraborty and India's drug of choice

Rediff.com9 Sep 2020

The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.

Bombay HC to hear Aryan Khan's bail plea on Oct 26

Bombay HC to hear Aryan Khan's bail plea on Oct 26

Rediff.com21 Oct 2021

The Bombay high court on Thursday said it would hear on October 26 the bail plea filed by Aryan Khan, son of superstar Shah Rukh Khan, in connection with a case of seizure of banned drugs on board a cruise ship off the Mumbai coast.

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

Rediff.com16 Oct 2021

"I thought why not the son of a person who had contributed for Maharashtra should become the CM and I insisted Uddhav Thackeray to become the chief minister. Fadnavis had worked with Uddhav so he knows how Uddhav is. He should stop questioning repeatedly about how Uddhav became CM," the NCP chief said.

Sameer Wankhede meets caste panel chief, submits caste documents

Sameer Wankhede meets caste panel chief, submits caste documents

Rediff.com1 Nov 2021

Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.

We are SC, have not changed our religion, Sameer Wankhede tells court

We are SC, have not changed our religion, Sameer Wankhede tells court

Rediff.com25 Aug 2022

Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.

Sushant's father calls Rhea a 'murderer'

Sushant's father calls Rhea a 'murderer'

Rediff.com27 Aug 2020

Sushant Singh Rajput's father K K Singh alleged that Rhea Chakraborty is the "murderer" of his son and demanded her arrest.

Sushant in the habit of consuming drugs, not me: Rhea

Sushant in the habit of consuming drugs, not me: Rhea

Rediff.com24 Sep 2020

In her bail application filed in the HC on Tuesday, Chakraborty said she is just 28 years of age, and besides the probe by the NCB, she has been subjected to three more investigations by police and central agencies, and a "simultaneous media trial".

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

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."

Aryan to walk out of Mumbai jail, SRK to pick him up

Aryan to walk out of Mumbai jail, SRK to pick him up

Rediff.com30 Oct 2021

The HC had granted bail to Aryan Khan, 25 days after he was arrested during a drug raid on a cruise ship off the Mumbai coast.

'My heart is broken for SRK'

'My heart is broken for SRK'

Rediff.com21 Oct 2021

'We stood by him through his highs and lows and this is possibly his lowest.' 'The least we can do is stand by him now.'

Aryan to spend one more night behind bars as papers 'delayed'

Aryan to spend one more night behind bars as papers 'delayed'

Rediff.com29 Oct 2021

"We won't give special treatment for anyone. The law is the same for all. The deadline for receiving the bail papers was 5.30 pm. That has passed. He won't be released today," a senior jail official said.

Christmas rave party busted near Delhi; 50 held

Christmas rave party busted near Delhi; 50 held

Rediff.com25 Dec 2014

Seven people have been arrested after anti-narcotics sleuths and Haryana police busted a suspected Christmas-eve rave party being held at a farmhouse in Mewat district on the outskirts of Delhi.

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

Central agencies trying to frame me, alleges Maha minister Malik

Central agencies trying to frame me, alleges Maha minister Malik

Rediff.com27 Nov 2021

Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Saturday claimed that some unidentified persons tried to conduct a recce of his residence in Mumbai and also tried to gather information about himself and his family members.

What happens next to Rhea Chakraborty

What happens next to Rhea Chakraborty

Rediff.com8 Sep 2020

'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.'

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.

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.

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

Rhea being hounded for loving a drug addict: Lawyer

Rhea being hounded for loving a drug addict: Lawyer

Rediff.com8 Sep 2020

'Three central agencies hounding a single woman, just because she was in love with a drug addict and a person suffering from mental health issues'

After 28 days, Rhea Chakraborty steps out of jail

After 28 days, Rhea Chakraborty steps out of jail

Rediff.com7 Oct 2020

Rhea was arrested by the Narcotics Control Bureau on September 9. The NCB has accused her of procuring drugs for Rajput.

'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?'