News for 'ncb arrests'

Drug bust off Kerala: Court sends Pak national to NCB custody till May 27

Drug bust off Kerala: Court sends Pak national to NCB custody till May 27

Rediff.com24 May 2023

The NCB had sought custody of Zubair Derakshshandeh for five days from May 22, said advocate B A Aloor who is representing the accused in the case.

Timeline: How NCB's drugs case against Aryan Khan unravelled

Timeline: How NCB's drugs case against Aryan Khan unravelled

Rediff.com27 May 2022

The timeline of the 'drugs on cruise' case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was given a clean chit by the Narcotics Control Bureau (NCB) on Friday.

NCB let-off BJP leader's kin: Malik

NCB let-off BJP leader's kin: Malik

Rediff.com9 Oct 2021

Nationalist Congress Party leader Nawab Malik on Saturday claimed that the Narcotics Control Bureau had initially detained 11 persons from a Goa-bound cruise ship off the Mumbai coast last week, but let off three of them, including Bharatiya Janata Party leader Mohit Bharatiya's brother-in-law a couple of hours later.

NCB making 'selective leaks' to frame people: Nawab Malik

NCB making 'selective leaks' to frame people: Nawab Malik

Rediff.com14 Oct 2021

Malik last week alleged that the NCB's raid on the cruise ship off the Mumbai coast on October 2 was 'fake', and no narcotic drugs were found during it.

Court asks NCB to file new affidavit in 2500 kg drug bust off Kerala coast

Court asks NCB to file new affidavit in 2500 kg drug bust off Kerala coast

Rediff.com23 May 2023

The court was considering the petition of the NCB seeking the custody of Pakistan national accused Zubair Derakshshandeh for five days from today.

NCB seizes mobile phones of Deepika, Shraddha, Sara

NCB seizes mobile phones of Deepika, Shraddha, Sara

Rediff.com27 Sep 2020

"Mobile phones of Deepika Padukone, Shraddha Kapoor, Sara Ali Khan, Rakul Preet Singh, Karishma Prakash, Simone Khambatta and Jaya Shah have been seized," an NCB official said.

Drugs case has become like Sherlock Holmes novel: NCB to court

Drugs case has become like Sherlock Holmes novel: NCB to court

Rediff.com6 Oct 2021

The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.

Malik says NCB trying to save cruise party organiser, shares chats

Malik says NCB trying to save cruise party organiser, shares chats

Rediff.com16 Nov 2021

Maharashtra minister Nawab Malik on Tuesday sought to know why the Narcotics Control Bureau (NCB) was saving Kashif Khan, one of the organisers of the cruise party where the NCB conducted a raid last month, and what was his relationship with the anti-drugs agency officer Sameer Wankhede.

Aryan Khan's chats hint at international drug nexus: NCB to court

Aryan Khan's chats hint at international drug nexus: NCB to court

Rediff.com4 Oct 2021

The NCB, which got the remand of Aryan Khan and the other eight accused from the court till Thursday, also claimed that in the WhatsApp chats he is discussing modes of payment to be done for procurement (of drugs) and that several code names are being used.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

Procedural to involve witnesses in raids: NCB on Malik's charges

Procedural to involve witnesses in raids: NCB on Malik's charges

Rediff.com9 Oct 2021

The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.

NCB challenges Rhea Chakraborty's bail in SC

NCB challenges Rhea Chakraborty's bail in SC

Rediff.com15 Mar 2021

A bench of Chief Justice Bobde and Justices AS Bopanna and V Ramasubramanian will hear the plea on March 18.

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.

NCB questions Aryan Khan's driver in drugs-on-cruise case

NCB questions Aryan Khan's driver in drugs-on-cruise case

Rediff.com9 Oct 2021

The Narcotics Control Bureau (NCB) on Saturday questioned the driver of actor Shah Rukh Khan's son Aryan Khan who was arrested in connection with a drug seizure on a cruise ship off the Mumbai coast.

NCB questions Deepika, Shraddha, Sara in drugs case

NCB questions Deepika, Shraddha, Sara in drugs case

Rediff.com26 Sep 2020

There was heavy police deployment outside the NCB office, where barricades were put up.

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

Rediff.com16 Nov 2024

A joint operation by anti-narcotics agencies led to the seizure of about 700 kg of drugs and the arrest of eight Iranian nationals from Indian territorial waters off the Gujarat coast around Porbandar on Friday.

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.

Drug case: Shah Rukh's manager visits NCB office

Drug case: Shah Rukh's manager visits NCB office

Rediff.com23 Oct 2021

Dadlani arrived at the anti-drug agency's office carrying an envelope in her hand.

Aryan Khan procured, distributed drugs: NCB to court

Aryan Khan procured, distributed drugs: NCB to court

Rediff.com14 Oct 2021

Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.

Aryan Khan down with fever, skips NCB SIT's summons

Aryan Khan down with fever, skips NCB SIT's summons

Rediff.com7 Nov 2021

The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.

NCB Delhi SIT reaches Mumbai to take over Aryan case

NCB Delhi SIT reaches Mumbai to take over Aryan case

Rediff.com6 Nov 2021

A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.

Rhea shifted from NCB office to Byculla jail

Rhea shifted from NCB office to Byculla jail

Rediff.com9 Sep 2020

Shortly after her arrest on Tuesday in a drugs case linked to her boyfriend and actor Sushant Singh Rajput's death, she was sent in judicial custody till September 22 by a local court.

NCB officials attacked during raid in Mumbai; 3 held

NCB officials attacked during raid in Mumbai; 3 held

Rediff.com23 Nov 2020

As the NCB team reached Bhagat Singh Nagar locality in Goregaon, around 50 people, including women, gathered there and later attacked members of the central anti-narcotics agency, the official said.

Sameer Wankhede's eventful NCB stint to end on Dec 31

Sameer Wankhede's eventful NCB stint to end on Dec 31

Rediff.com17 Dec 2021

The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.

Drugs case: NCB records Ananya Panday's statement, may call her again on Friday

Drugs case: NCB records Ananya Panday's statement, may call her again on Friday

Rediff.com21 Oct 2021

Ananya's father Chunky Panday accompanied her to the NCB office located at Ballard Estate in south Mumbai, where they reached around 4 pm.

Cruise drugs case: Aryan Khan appears before NCB

Cruise drugs case: Aryan Khan appears before NCB

Rediff.com5 Nov 2021

This was Aryan Khan's first appearance at the NCB office after his release from the Arthur Road prison on October 30 following the bail granted by the Bombay high court.

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Rediff.com26 Oct 2021

Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.

NCB searches cruise ship on its return to Mumbai, detains 8

NCB searches cruise ship on its return to Mumbai, detains 8

Rediff.com4 Oct 2021

The NCB also found some documents and some material, suspected to be drugs, after an over six-hour-long search onboard the ship, the official said, without divulging any further details.

Aryan Khan gets relief from weekly attendance at NCB office

Aryan Khan gets relief from weekly attendance at NCB office

Rediff.com15 Dec 2021

The court also modified another condition laid down in the bail order that required him to furnish his itinerary to the NCB every time he travels out of Mumbai.

Sena leader moves SC seeking enquiry into affairs of NCB at Mumbai

Sena leader moves SC seeking enquiry into affairs of NCB at Mumbai

Rediff.com18 Oct 2021

Referring to the statement of NCP leader Nawab Malik in which he had cast aspersions on NCB, the plea said it's high time the NCB is probed by a top court judge to unravel the truth.

NCB summons Deepika, Shraddha, Sara, Rakul in drugs case

NCB summons Deepika, Shraddha, Sara, Rakul in drugs case

Rediff.com24 Sep 2020

The Narcotics Control Bureau (NCB), which is probing an alleged Bollywood-drugs nexus, has summoned actors Deepika Padukone, Shraddha Kapoor, Sara Ali Khan and Rakul Preet Singh for questioning, an official said on Wednesday.

NCB orders probe into extortion claim against Wankhede, others

NCB orders probe into extortion claim against Wankhede, others

Rediff.com25 Oct 2021

On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.

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.

Ananya Panday supplied drugs to Aryan, alleges NCB; she denies charge

Ananya Panday supplied drugs to Aryan, alleges NCB; she denies charge

Rediff.com22 Oct 2021

"The chats recovered from Aryan Khan's mobile phone reveal that in the year 2018-19, she helped supply drugs to Aryan thrice by providing him the numbers of drug dealers," NCB sources told ANI.

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Rediff.com29 May 2022

Some of the persons accused in the drugs-on-cruise case have told the Narcotics Control Bureau that they started consuming drugs to overcome depression as well as academic and work pressure.

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Dawood's brother Iqbal Kaskar sent to 7-day NCB custody in drugs case

Rediff.com25 Jun 2021

A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.

Ananya Panday grilled by NCB for 4 hours; called back again on Monday

Ananya Panday grilled by NCB for 4 hours; called back again on Monday

Rediff.com22 Oct 2021

Ananya Panday has been again called by the NCB on Monday, a senior NCB official said.

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.

NCB questions witness in drugs-on-cruise case for 2nd day

NCB questions witness in drugs-on-cruise case for 2nd day

Rediff.com9 Nov 2021

Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.

CAT overturns transfer of Sameer Wankhede

CAT overturns transfer of Sameer Wankhede

Rediff.com6 Mar 2025

The Central Administrative Tribunal (CAT) has overturned the transfer of Indian Revenue Service (IRS) officer Sameer Wankhede from Mumbai to Chennai, ruling that the revenue department violated its own guidelines. Wankhede, known for his role in the Cordelia cruise drug bust case involving Bollywood actor Shah Rukh Khan's son, had claimed his transfer was punitive and a consequence of his actions at the Narcotics Control Bureau (NCB). The CAT found procedural lapses and potential bias in the transfer decision, stating that transfer policies must be implemented fairly and transparently.