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Page 4 - Narcotics Control Bureau

Aryan Khan case: Maha Home Minister demands action against Sameer Wankhede

"There is also information about action against concerned officer. If anyone is falsely implicating an innocent person, then action should be taken against them," said Maha Home Minister Dilip Walse

Aryan Khan case: Maha Home Minister demands action against Sameer Wankhede
Updated On : 28 May 2022 | 3:23 PM IST

Aryan Khan given clean chit by narcotics bureau in drugs-on-cruise case

The Narcotics Control Bureau (NCB) on Friday cleared Aryan Khan, son of Bollywood actor Shah Rukh Khan, of all charges in the drugs-on-cruise case

Aryan Khan given clean chit by narcotics bureau in drugs-on-cruise case
Updated On : 27 May 2022 | 11:41 PM IST

Centre orders action against NCB officer for 'shoddy' probe in drugs case

Wankhede is an Indian Revenue Service officer and the finance ministry is the nodal authority to take the action against him.

Centre orders action against NCB officer for 'shoddy' probe in drugs case
Updated On : 27 May 2022 | 7:24 PM IST

Who is responsible for trauma Aryan suffered: NCP after NCB's clean chit

Congress alleged that the entire case was part of a "larger conspiracy" to topple the Maha Vikas Aghadi (MVA) government, in which it shares power with the Shiv Sena and NCP

Who is responsible for trauma Aryan suffered: NCP after NCB's clean chit
Updated On : 27 May 2022 | 3:32 PM IST

Shaheen Bagh drugs bust: NCB arrests 1 more person; total 5 caught till now

All the accused have been arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act

Shaheen Bagh drugs bust: NCB arrests 1 more person; total 5 caught till now
Updated On : 02 May 2022 | 2:29 PM IST

CAIT seeks probe against Flipkart on purported role in narcotics trade

The seized drugs were kept in backpacks and jute bags and were wrapped in packets of e-commerce major Flipkart and other companies, according to reports

CAIT seeks probe against Flipkart on purported role in narcotics trade
Updated On : 29 Apr 2022 | 8:35 PM IST

NCB suspects narco-terrorism module in Delhi's Shaheen Bagh drug bust

NCB on Thursday busted an India-Afghanistan drug syndicate and recovered 50 kilograms of heroin worth over Rs 100 crore from a flat in southeast Delhi's Jamia Nagar, Shaheen Bagh

NCB suspects narco-terrorism module in Delhi's Shaheen Bagh drug bust
Updated On : 29 Apr 2022 | 9:45 AM IST

Aryan Khan case: NCB witness dies of 'heart attack'; Maha govt orders probe

Sail's lawyer Tushar Khandare confirmed that he suffered a heart attack, and said Sail's family members do not suspect foul play

Aryan Khan case: NCB witness dies of 'heart attack'; Maha govt orders probe
Updated On : 02 Apr 2022 | 7:42 PM IST

NCB gets 60 more days to file charge sheet in case involving Aryan Khan

Aryan Khan was named an accused in the case along with 19 others by the NCB last year

NCB gets 60 more days to file charge sheet in case involving Aryan Khan
Updated On : 31 Mar 2022 | 3:44 PM IST

NCB seeks 90 more days to file charge-sheet in case involving Aryan Khan

NCB filed an application before a Mumbai sessions court seeking an extension of 90 days to file a charge-sheet in an alleged drugs case in which Aryan Khan

NCB seeks 90 more days to file charge-sheet in case involving Aryan Khan
Updated On : 28 Mar 2022 | 9:43 PM IST

Shah reviews security situation in J&K, calls for strengthening of NCB

Shah said the security grid should be further strengthened to ensure zero cross-border infiltration and to eliminate terrorism completely

Shah reviews security situation in J&K, calls for strengthening of NCB
Updated On : 19 Mar 2022 | 8:49 PM IST

NCB finds no evidence against Aryan Khan having drug cartel links: Report

There is no evidence to connect Aryan Khan, son of actor Shah Rukh Khan, with international drug conspiracy, a probe by the Special Investigation Team (SIT) of NCB has found, as per sources.

NCB finds no evidence against Aryan Khan having drug cartel links: Report
Updated On : 02 Mar 2022 | 11:54 AM IST

Forgery case: Thane cops quiz Mumbai NCB's ex-chief Sameer Wankhede

Wankhede was questioned by the police on the same day when Enforcement Directorate (ED) quizzed and later arrested Maharashtra minister Nawab Malik in Mumbai

Forgery case: Thane cops quiz Mumbai NCB's ex-chief Sameer Wankhede
Updated On : 24 Feb 2022 | 1:24 AM IST

Mumbai NCB ex-chief Sameer Wankhede appears before police in forgery case

Sameer Wankhede, the former Mumbai zonal director of the Narcotics Control Bureau, appeared before the Thane police on Wednesday in connection with a forgery case registered against him

Mumbai NCB ex-chief Sameer Wankhede appears before police in forgery case
Updated On : 23 Feb 2022 | 1:51 PM IST

Bombay HC grants Sameer Wankhede interim protection till Feb 28

Meanwhile, Wankhede has moved the Bombay High Court seeking quashing of FIR by Thane Police against alleged fraudulent bar licence.

Bombay HC grants Sameer Wankhede interim protection till Feb 28
Updated On : 23 Feb 2022 | 8:06 AM IST

NCB enhances usage of rarely invoked law to detain drug traffickers

The NCB has issued an all time high of 18 orders in the last about three months under the Prevention of Illicit Traffic in Narcotics Drugs and Psychotropic Substances (PITNDPS) act

NCB enhances usage of rarely invoked law to detain drug traffickers
Updated On : 20 Feb 2022 | 8:10 PM IST

FIR against NCB's Sameer Wankhede for faking age to get hotel license

The FIR was filed on Saturday night on the complaint of State Excise Department official Shankar Gogavale who alleged that Wankhede was below 18 years of age while obtaining a license for Sadguru Bar

FIR against NCB's Sameer Wankhede for faking age to get hotel license
Updated On : 20 Feb 2022 | 9:07 AM IST

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

The charge of the NCB Mumbai zonal unit will be handled in an additional capacity by its Indore zonal director

Sameer Wankhede's tenure with Mumbai NCB ends; sent back to DRI
Updated On : 03 Jan 2022 | 7:15 PM IST

NCB official called up panch to sign back-dated papers, claims Nawab Malik

Maharashtra minister Nawab Malik on Sunday fired a fresh salvo at the Narcotics Control Bureau, alleging that an NCB officer called a 'panch' to sign back-dated panchnama papers in a case. Malik's comments came days after the NCB approached the Bombay High Court to cancel the bail granted to his son-in-law in a drugs case. When contacted, an NCB official refuted Malik's allegations and termed them as "false and baseless". Addressing reporters, Malik also released two audio clips - one of a conversation purportedly between an NCB officer calling a panch (witness) 'Maddy' to sign back-dated papers related to a case. Another audio was of a phone call purportedly between the panch and NCB's Mumbai zonal director Sameer Wankhede, whose tenure with the central anti-drugs agency ended on December 31. The NCB's falsehood doesn't seem to stop...the way officers have made bogus cases by getting signatures from witnesses on blank papers, implicating people in false cases. And now, to set th

NCB official called up panch to sign back-dated papers, claims Nawab Malik
Updated On : 02 Jan 2022 | 1:32 PM IST

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

The tenure of IRS officer Sameer Wankhede with the Narcotics Control Bureau (NCB), which was marked by controversy, would end on December 31, official sources said on Friday.

Sameer Wankhede's eventful NCB stint to end on December 31
Updated On : 17 Dec 2021 | 8:51 PM IST