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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
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Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
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More Trouble For Sameer Wankhede Over Bribery Charges In Aryan Khan Case
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
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Not Challenging Rhea Chakraborty's Bail In Drugs Case: Probe Agency NCB
The Narcotics Control Bureau (NCB) today told the Supreme Court it was not challenging the bail granted to actor Rhea Chakraborty in connection with a drugs-related probe linked to the death of film star Sushant Singh Rajput.
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In Biggest-Ever Drug Raid, Agency Seizes LSD Worth Crores
The Narcotics Control Bureau (NCB) on Tuesday seized drugs worth thousands of crores, calling it the biggest ever drug seizure made by the anti-drugs agency.
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Officer Who Arrested Aryan Khan Questioned By CBI For Over 5 Hours
The CBI questioned former Mumbai NCB chief Sameer Wankhede for more than five hours in a case in which he is accused of demanding a Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in a drug case, officials said.
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4 Mumbai Flats, Rolex Watch: Report On Officer Who Arrested Aryan Khan
Sameer Wankhede, the former anti-drugs official who arrested Aryan Khan, the son of actor Shah Rukh Khan, in a drugs case, had made multiple trips abroad with his family and owned vast property disproportionate to his income, says a report by NCB.
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Officer Involved In Aryan Khan Case Sacked From Service In Separate Matter
NCB has sacked its superintendent Vishwa Vijay Singh, who was part of a team that raided Cordelia Cruise and arrested actor Shah Rukh Khan's son Aryan Khan in 2021, for misconduct in another matter.
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Comedian Bharti Singh, Husband Charged In Drugs Case: Report
The Narcotics Control Bureau (NCB) has filed a 200-page chargesheet against comedian Bharti Singh and her husband Haarsh Limbachiyaa in connection with the 2020 drug case, reported news agency ANI.
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In Aryan Khan Case, "Suspicious" Actions Of Officers Of Anti-Drugs Agency
Aryan Khan's name was cleared with the NCB in May with agency saying they had not been able to find "sufficient evidence" against him and five others.
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Actor Rhea Chakraborty Charged In Drugs Case Involving Sushant Rajput
Rhea Chakraborty has been charged by the NCB with purchasing and financing marijuana at the instance of Sushant Singh Rajput.
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Take Action Against Officer For Implicating People: Minister On Aryan Khan Case
After the Narcotics Control Bureau gave a clean chit to Bollywood actor Shahrukh Khan's son Aryan Khan, Maharashtra Home Minister Dilip Walse Patil today suggested action against ex-Narcotics Control Bureau official Sameer Wankhede.
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Attempt To Implicate Aryan Khan, Anti-Drugs Agency Says After Re-Investigation: Report
The NCB team that arrested Aryan Khan and 19 others in the Mumbai drugs-on-cruise case did a "shoddy" probe and the special investigation team or SIT created to re-investigate the case found "grave irregularities" in their action.
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Nawab Malik Was Right: NCP After Aryan Khan Cleared In Drugs Case
The NCB on Friday gave a clean chit to Aryan Khan in the October 2021 'drugs on cruise' case in which he was arrested last year.
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Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
-
Film Producer Who Allegedly Smuggled Drugs Worth Rs 2,000 Crore Arrested
NCB arrests Jaffer Sadiq: A film producer has been arrested for allegedly smuggling drugs worth over Rs 2,000 crore out of the country.
-
More Trouble For Sameer Wankhede Over Bribery Charges In Aryan Khan Case
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
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Not Challenging Rhea Chakraborty's Bail In Drugs Case: Probe Agency NCB
The Narcotics Control Bureau (NCB) today told the Supreme Court it was not challenging the bail granted to actor Rhea Chakraborty in connection with a drugs-related probe linked to the death of film star Sushant Singh Rajput.
-
In Biggest-Ever Drug Raid, Agency Seizes LSD Worth Crores
The Narcotics Control Bureau (NCB) on Tuesday seized drugs worth thousands of crores, calling it the biggest ever drug seizure made by the anti-drugs agency.
-
Officer Who Arrested Aryan Khan Questioned By CBI For Over 5 Hours
The CBI questioned former Mumbai NCB chief Sameer Wankhede for more than five hours in a case in which he is accused of demanding a Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in a drug case, officials said.
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4 Mumbai Flats, Rolex Watch: Report On Officer Who Arrested Aryan Khan
Sameer Wankhede, the former anti-drugs official who arrested Aryan Khan, the son of actor Shah Rukh Khan, in a drugs case, had made multiple trips abroad with his family and owned vast property disproportionate to his income, says a report by NCB.
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Officer Involved In Aryan Khan Case Sacked From Service In Separate Matter
NCB has sacked its superintendent Vishwa Vijay Singh, who was part of a team that raided Cordelia Cruise and arrested actor Shah Rukh Khan's son Aryan Khan in 2021, for misconduct in another matter.
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Comedian Bharti Singh, Husband Charged In Drugs Case: Report
The Narcotics Control Bureau (NCB) has filed a 200-page chargesheet against comedian Bharti Singh and her husband Haarsh Limbachiyaa in connection with the 2020 drug case, reported news agency ANI.
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In Aryan Khan Case, "Suspicious" Actions Of Officers Of Anti-Drugs Agency
Aryan Khan's name was cleared with the NCB in May with agency saying they had not been able to find "sufficient evidence" against him and five others.
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Actor Rhea Chakraborty Charged In Drugs Case Involving Sushant Rajput
Rhea Chakraborty has been charged by the NCB with purchasing and financing marijuana at the instance of Sushant Singh Rajput.
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Take Action Against Officer For Implicating People: Minister On Aryan Khan Case
After the Narcotics Control Bureau gave a clean chit to Bollywood actor Shahrukh Khan's son Aryan Khan, Maharashtra Home Minister Dilip Walse Patil today suggested action against ex-Narcotics Control Bureau official Sameer Wankhede.
-
Attempt To Implicate Aryan Khan, Anti-Drugs Agency Says After Re-Investigation: Report
The NCB team that arrested Aryan Khan and 19 others in the Mumbai drugs-on-cruise case did a "shoddy" probe and the special investigation team or SIT created to re-investigate the case found "grave irregularities" in their action.
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Nawab Malik Was Right: NCP After Aryan Khan Cleared In Drugs Case
The NCB on Friday gave a clean chit to Aryan Khan in the October 2021 'drugs on cruise' case in which he was arrested last year.
