Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.
The Gujarat high court has dismissed a revision application filed by sacked IPS officer Sanjiv Bhatt, seeking modification in the charges framed against him in a 1996 case under the Narcotics Drugs and Psychotropic Substances Act (NDPS).
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.
A speeding car in Delhi mowed down two people, leading to the discovery of cocaine, LSD, and other drugs inside the vehicle. The driver has been arrested and was found to be under the influence.
A 49-year-old man, who was on the run for around 25 years, has been arrested in Delhi in connection with a string of crimes where he allegedly hired taxis, killed the drivers, dumped their bodies in remote forested areas of Uttarakhand and sold the vehicles off across the Nepal border, a senior police officer said on Sunday.
The bureau had on June 25 registered an FIR and arrested Majithia in the case allegedly involving laundering of Rs 540 crore of "drug money".
A sessions court in Palanpur in Gujarat's Banaskantha district on Thursday sentenced former Indian Police Service officer Sanjiv Bhatt to 20 years in jail in a 1996 case involving planting of drugs to frame a lawyer.
Four inmates from Jaipur Central Jail allegedly bribed their way to a day out in the city, including hotel stays, poha breakfasts, and reunions with family. The inmates secured medical checkups at the SMS Hospital but never showed up for their appointments. They were caught after failing to return to jail by the 5:30 PM deadline. The police have arrested 13 people, including the inmates, their relatives, and the escorting constables, who were also allegedly involved in the scheme. The outing was reportedly arranged through a middleman and involved a network of bribes, unauthorized mobile use, and alleged threats to VIPs. The case is under investigation, and police are searching the Jaipur Central Jail.
NCB Mumbai zonal director Sameer Wankhede told PTI that Firoz Nadiadwala was summoned by the anti-drugs agency earlier in the day, but he failed to appear.
The Bombay high court has quashed a 2016 drugs case registered against former Bollywood actor Mamta Kulkarni, noting that the proceedings against her were manifestly frivolous and vexatious and continuation of the same would be nothing short of abuse of the process of court.
A special court here on Saturday granted bail to alleged drug peddler Aachit Kumar and eight others who were arrested by the NCB following a raid on a cruise ship off the Mumbai coast and seizure of drugs.
The Allahabad High Court has granted bail to an Ayodhya man arrested by the Narcotics Control Bureau after allegedly being found in the possession of nearly 350 kg of ganja.
The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.
According to the official, two Punjab residents were arrested following the recovery of one of the biggest narcotic haul this year from Banihal area along Jammu-Srinagar national highway.
The NCB searched Singh's house and office in the morning as part of its probe into alleged drug use in the Hindi film industry.
An extensive drug trafficking network operating throughout north India, with a particular focus on Shimla, has been busted following the arrest of two individuals - one from Kolkata and one from Delhi. The syndicate used online platforms for booking drugs, misusing innocent people's accounts and delivering drugs through couriers. Police have frozen 21 accounts associated with the network and arrested 16 individuals, including the kingpin, Sandeep Shah.
A sessions court in Palanpur town of Gujarat's Banaskantha district on Wednesday convicted former Indian Police Service officer Sanjiv Bhatt in a drug seizure case dating back to 1996.
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.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
The case dates back to 2005, when the Punjab police arrested a man under the provisions of the Narcotic Drugs and Psychotropic Substances Act (NDPS) and later claimed that he escaped from custody. His father filed a habeas corpus and a few days later, a body was found and it was assumed that it was of the accused person arrested under the NDPS charges. Incidentally, the man was found alive after 14 years.
The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.
Vishay Handa, director of a city-based hotel where a rave party was held on Sunday night at which two IPL players were present, was on Monday arrested under the Narcotic Drugs and Psychotropic Substances Act. "Handa, organiser of the rave party and director of Oakwood Premier Hotel, has been arrested under the NDPS Act, as charas and cocaine were found at the venue. He has been booked under the Act," said a police officer.
The woman, who is in her mid-20s, used to work for BJP leader Rakesh Singh.
A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.
Kohli was questioned by the NCB on Saturday after banned drugs were allegedly recovered from his house in Mumbai.
A seized cannabis plant without flowering or fruiting tops does not fall under the purview of 'ganja', the Bombay high court has ruled while granting pre-arrest bail to a man accused of possessing commercial quantity of the narcotic substance.
A special NDPS court in Mumbai on Wednesday permitted actor Rhea Chakraborty, an accused in a drugs case related to actor Sushant Singh Rajput's death, to travel to Abu Dhabi for four days to attend the IIFA awards show.
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.
Based on information received from those arrested, a raid was conducted at Delhi's Kotla Mubarakpur on Tuesday, a police officer said.
Congress MLA Sukhpal Singh Khaira was arrested by the Punjab Police in connection with a 2015 drugs case on Thursday morning, official sources said.
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.
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.
Aryan Khan was granted bail by the high court on Thursday October 29 after 25 days of arrest.
Special Judge V V Patil, designated to hear cases related to the Narcotics Drugs and Psychotropic Substances (NDPS) Act, rejected the bail pleas of Aryan Khan, his friend Arbaaz Merchant and fashion model Munmun Dhamecha.
Yadav was among six people named in an FIR lodged at Sector 49 police station in Noida on November 3 last year.
With this, five people have so far been arrested in the case.
Yadav was arrested by the Noida police on Sunday in connection with its probe into suspected use of snake venoms as recreational drugs in parties he hosted.
Besides Khan, the bail application of other accused Nupur Satija and Munmun Dhamecha will also be heard on Wednesday.
The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.
The incident took place in Vashi area at around 1.30 pm on Saturday when the 37-year-old police naik, Siddeshwar Mali, was on bandobast duty on account of the visit of Union Home Minister Amit Shah, they said.
