Tag: NCB

“I beg you…don’t let him be in that jail” Wankhede attaches SRK’s purported chats to him in court

CBI has accused Wankhede of extorting Rs 25 crore from Shah Rukh to get his son released in the 2021 drugs case  Statesman News Service New Delhi: Even as former Narcotics Control Bureau officer Sameer Wankhede is accused of attempting to extort Rs 25 crore from actor Shah Rukh Khan to get his son Aryan...

May 19, 2023

2,500 kg drug haul in Kerala: NCB confirms Pak connection

The NCB seized the narcotic drug, from Pakistan-based Haji Salim drug cartel, wrapped in the cover made in Pakistan. A Pakistan national, Zubair Derakshande, was arrested in connection with the drug bust.

May 16, 2023

Drug menace: Shah calls for coordinated fight by Centre, states

The drug menace was destroying generations and the profits being made from the drugs were being utilised for terrorism as well, the Union Home Minister claimed while replying to the debate in the Lok Sabha.

December 21, 2022

NIA likely to take over probe into massive drug haul in Kochi

The Centre may hand over the probe into the case to the NIA as the initial probe has revealed that an international drug syndicate with alleged links with Pakistan is involved in drug trafficking.

October 9, 2022

Rhea Chakraborty received multiple ganja deliveries, claims NCB

According to the draft charges filed before a Mumbai Special NDPS Court on Tuesday, NCB detailed Chakraborty, who was also arrested in the drug case and later walked out of the jail on bail, allegedly made payments and delivered ganja to the late actor.

July 13, 2022

Fifth arrest by NCB in Shahin Bagh drug haul case, Dubai hawala link found

Several raids have been conducted since Thursday and some are still going on to bust the entire network.

May 2, 2022

Mumbai: NCB nabs South African man with 3.98-kg heroin

At the CSMIA a few years earlier, the NCB detained a South African woman with a comparable amount of heroin.

April 14, 2022

5-member team to examine Wankhede in Mumbai on Wednesday

Sources said that a five-member team led by the NCB vigilance unit head DDG N.R. Gyaneshwar Singh would reach Mumbai at 11 a.m. on Wednesday. 

October 26, 2021

Cruise drug case: NCB summons Ananya Panday for 3rd round of questioning

"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 said.

October 25, 2021

Cruiser raid: Witness claims bribe sought from SRK, NCB takes cognisance

Sail alleged that Gosavi directed him to collect Rs 50 lakh cash from a spot near the Indiana Hotel and asked him to give the bags to D'Souza near the Trident Hotel where he counted it to find Rs 38 lakh cash.

October 24, 2021

Cruise drug case: NCB witness Kiran Gosavi’s bodyguard alleges ‘pay off’

On October 18, a case was registered against Kiran Gosavi, the man who was seen accosting Bollywood actor Shah Rukh Khan's son Aryan Khan at NCB office in connection with the drugs-on-cruise matter.

October 24, 2021

Cruise drug case: NCB detains 24-year-old peddler for questioning

"In the last two days, NCB conducted 6 raids/searches in Mumbai and nearby areas. Searches were conducted in Navi Mumbai, South Mumbai, Nalasopara, International Airport, Bandra and Juhu areas," sources said.

October 22, 2021

Cong claims NCB flouted NDPS rules in ship raid, seeks probe

"In the NCB raids on October 2, the rules seem to have been blatantly violated. How did a private person who is a Bharatiya Janata Party activist hand over the accused The entire raid and busting the so-called rave party on the cruise ship are suspicious,"

October 7, 2021

NCB admits 2 outsiders were ‘independent witnesses’, rejects NCP claims

On Wednesday afternoon, Malik had made the sensational claim that a BJP 'vice-president', Manish Bhanushali, and another 'private detective', Kiran Gosavi, were involved in the NCB operation on Sunday.

October 6, 2021

CBI still probing Sushant’s case from all angles

The agency is investigating all the angles connected to the death of Rajput, the source said.

June 14, 2021

NCB arrests SSR’s flatmate Sidharrth Pithani in drug case

On March 5, the NCB charge sheet was filed before a Mumbai Special NDPS Court, following two cases registered by the drug law enforcement agency after an intimation from the Enforcement Directorate which was probing the financial angles in Sushant's death.

May 28, 2021

Bolly-drugs nexus: NCB files 12K-page charge sheet

The Chakraborty siblings and another 23 other arrested-accused are currently out on bail, while 8 remain in custody.

March 5, 2021