Mumbai Drug Bust Updates: NCB Team Probing Allegations Against Officials in Aryan Case to Return to Mumbai Next Week
3 years, 4 months ago

Mumbai Drug Bust Updates: NCB Team Probing Allegations Against Officials in Aryan Case to Return to Mumbai Next Week

News 18  

A Special Enquiry Team formed to look into allegations of extortion attempt against NCB officials in connection with the drugs-on-cruise ship case will return to Mumbai on Monday, said an official. The five-member SET, headed by NCB Deputy Director General Gyaneshwar Singh, was formed to conduct inquiry into allegations made by independent witness Prabhakar Sail and others. Sail has leveled allegations against Narcotics Control Bureau officials including its zonal director Sameer Wankhede, claiming that there was an attempt to extort money for letting off Aryan Khan, son of Bollywood actor Shah Rukh Khan, in the case. “First we want to record Sail’s statement because he is a crucial witness,” the official added.When asked if Shah Rukh Khan’s manager Pooja Dadlani’s statement will be recorded, the official said whoever was connected to the case will be questioned.

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History of this topic

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement
11 months, 1 week ago

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement

Hindustan Times  

Sanjay Kumar Singh, 59, Narcotics Control Bureau ’s Deputy Director General who headed the Special Investigation Team that gave a clean chit to Aryan Khan, the son of actor Shah Rukh Khan, in the Cordelia drugs bust case, has taken voluntary retirement from the Indian Police Service. In his role, Singh oversaw the investigation into the Cordelia cruise case, initiated …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
1 year, 1 month ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

CBI summons model arrested in Aryan Khan case in probe against Sameer Wankhede
1 year, 8 months ago

CBI summons model arrested in Aryan Khan case in probe against Sameer Wankhede

India Today  

The Central Bureau of Investigation has summoned Munmun Dhamecha, one of the accused who was arrested alongside Aryan Khan in the Mumbai drug cruise case in 2021. In May, CBI had registered a criminal case against Wankhede, for allegedly demanding a bribe of Rs 25 crore from Bollywood actor Shah Rukh Khan in exchange for not framing his son Aryan …

Cordelia cruise drugs bust case: CBI questions Sanville D’Souza for 9 hours
1 year, 9 months ago

Cordelia cruise drugs bust case: CBI questions Sanville D’Souza for 9 hours

Hindustan Times  

The Central Bureau of Investigation on Tuesday questioned Sanville, alias Sam D’Souza, about his alleged role in the conspiracy to extort ₹25 crore from actor Shah Rukh Khan in exchange for not booking his son Aryan in the 2021 Cordellia cruise drugs bust case. He was asked about the chain of events related to the alleged extortion bid, about the …

CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case
1 year, 9 months ago

CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case

News 18  

The CBI on Tuesday questioned Sanville alias Sam D’Souza in connection with alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said. The much-hyped case took a twist when an ‘independent witness’ claimed in 2021 that Rs 25 crore was demanded …

Aryan Khan case: CBI grills ex-NCB officer Sameer Wankhede for over 5 hours
1 year, 10 months ago

Aryan Khan case: CBI grills ex-NCB officer Sameer Wankhede for over 5 hours

Firstpost  

Sameer Wankhede, the former NCB Zonal director was grilled for over 5 years by CBI on Sunday in connection to Shah Rukh Khan’s son Aryan Khan’s Cordelia drug bust case. The Bombay High Court will hear Wankhede’s plea challenging CBI’s FIR on Monday and has restrained the Crime Bureau of Investigation take any ‘coercive action’ against him till then. In …

Mumbai: Sameer Wankhede Appears Before CBI in Cruise Drug Bust Bribery Case; Says 'Satyamev Jayate' to Media
1 year, 10 months ago

Mumbai: Sameer Wankhede Appears Before CBI in Cruise Drug Bust Bribery Case; Says 'Satyamev Jayate' to Media

News 18  

Former NCB zonal director Sameer Wankhede on Saturday appeared before the CBI here for questioning in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. The central agency booked Wankhede and four others on May …

Aryan Khan Case: Bombay HC Orders No Coercive Action Against Ex-NCB Officer Till Monday
1 year, 10 months ago

Aryan Khan Case: Bombay HC Orders No Coercive Action Against Ex-NCB Officer Till Monday

ABP News  

The Bombay High Court on Friday ordered no coercive action against former zonal director of NCB Sameer Wankhede till May 22 in a corruption case related to the Cordelia cruise drug bust. Wankhede had filed a petition seeking the quashing of the Central Bureau of Investigation FIR against him for allegedly demanding a Rs 25 crore bribe from superstar Shah …

Ex-NCB Mumbai Chief Sameer Wankhede Moves Bombay HC To Oppose CBI FIR, Urgent Hearing Today
1 year, 10 months ago

Ex-NCB Mumbai Chief Sameer Wankhede Moves Bombay HC To Oppose CBI FIR, Urgent Hearing Today

ABP News  

Former zonal director of NCB Mumbai Sameer Wankhede moved the Bombay High Court to seek quashing of the Central Bureau of Investigation FIR against him for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case. Wankhede is accused of demanding a bribe to not …

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning
1 year, 10 months ago

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning

ABP News  

New Delhi: The CBI summoned former Mumbai NCB zonal director Sameer Wankhede for questioning on Thursday for allegedly seeking Rs 25 crore bribe for not framing actor Shah Rukh Khan’s son, Aryan Khan, in the Cordelia cruise ship drug bust case, news agency PTI reported. Wankhede, in the capacity of the immediate supervisory officer, had directed to take Gosavi and …

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow
1 year, 10 months ago

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow

India Today  

Former head of Mumbai Zone Narcotics Control Bureau, Sameer Wankhede, will not be appearing before the Central Bureau of Investigation on Thursday in connection with an extortion case, sources told India Today. The central probe agency has given oral assurance to Delhi High Court that they will not summon Sameer Wankhede on Thursday, on the condition that he writes to …

Aryan Khan drugs case: CBI reveals KP Gosavi planned to extort ₹25 cr
1 year, 10 months ago

Aryan Khan drugs case: CBI reveals KP Gosavi planned to extort ₹25 cr

Live Mint  

The Central Bureau of Investigation probe into the Aryan Khan drugs case on Monday revealed that independent witness’ KP Gosavi planned to extort ₹25 crores from Aryan Khan's family in the alleged drugs on cruise case, according to the news agency ANI. CBI on Friday conducted searches at 29 locations across the country following the alleged corruption case against him …

Cruise case: CBI books Sameer Wankhede, four others on graft charge
1 year, 10 months ago

Cruise case: CBI books Sameer Wankhede, four others on graft charge

The Hindu  

The Central Bureau of Investigation on Friday searched 29 locations in connection with the graft charge against former Narcotics Control Bureau official Sameer Wankhede and four others, related to the 2021 cruise ship case in which Bollywood actor Shah Rukh Khan’s son Aryan Khan was arrested and later given a clean chit. Among those named as accused are the then …

CBI registers case against former NCB officer Sameer Wankhede for bribery in Aryan Khan case
1 year, 10 months ago

CBI registers case against former NCB officer Sameer Wankhede for bribery in Aryan Khan case

Op India  

The Central Bureau of Investigation has registered a case against IRS officer Sameer Wankhede and four others for demanding Rs 25 crore bribe in exchange of not naming Shah Rukh Khan’s son Aryan Khan in the cruise ship drug case. However, a report by Mint said that Sameer Wankhede had sought Rs 25 crore from the owners of Cordelia ship, …

CBI books ex-NCB officer Sameer Wankhede for 'seeking Rs 25 crore bribe for not framing Aryan Khan'
1 year, 10 months ago

CBI books ex-NCB officer Sameer Wankhede for 'seeking Rs 25 crore bribe for not framing Aryan Khan'

Firstpost  

New Delhi: The CBI on Friday conducted searches at the premises of former NCB officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case, officials said. Aryan Khan was arrested in an alleged drug bust case on the …

Did the NCB selectively target Aryan Khan in drugs-on-cruise case? What the enquiry report reveals
2 years, 5 months ago

Did the NCB selectively target Aryan Khan in drugs-on-cruise case? What the enquiry report reveals

Firstpost  

A new enquiry by the vigilance team of the Narcotics Control Bureau has revealed several ‘procedural irregularities’ in the Aryan Khan drugs case. After making waves for arresting Shah Rukh Khan’s son, Aryan Khan, last October in the Cordelia cruise ship drug bust, a report has found irregularities in the investigations by the drug agency. According to reported information, there …

Aryan Khan case: Sameer Wankhede moves Scheduled Caste commission over NCB report
2 years, 5 months ago

Aryan Khan case: Sameer Wankhede moves Scheduled Caste commission over NCB report

India Today  

Former Mumbai Narcotics Control Bureau chief Sameer Wankhede has approached the National Commission of Scheduled Caste or NCSC against Deputy director general Gyaneshwar Singh, chief vigilance officer of the bureau, over the vigilance probe that found lapses in the Aryan Khan drug case. The NCB inquiry into the probe of the drugs-on-cruise case in which Shah Rukh Khan's son Aryan …

Several irregularities in probe of drugs case in which Aryan Khan was arrested, says NCB's report
2 years, 5 months ago

Several irregularities in probe of drugs case in which Aryan Khan was arrested, says NCB's report

The Hindu  

The Narcotics Control Bureau's inquiry into the probe of the drugs-on-cruise case in which Aryan Khan was arrested last year has flagged several irregularities but found no evidence of extortion, an official said on Tuesday. Aryan Khan, son of Bollywood actor Shah Rukh Khan, was arrested after a raid on the ship, but got bail after three weeks with the …

Aryan Khan case: 'Selective treatment', 'suspicious behaviour' of NCB officers, finds vigilance report
2 years, 5 months ago

Aryan Khan case: 'Selective treatment', 'suspicious behaviour' of NCB officers, finds vigilance report

India TV News  

Highlights Vigilance team has found irregularities in the drugs-on-cruise case The report mentions 'selective behaviour' by 7 NCB officers in the Aryan Khan's case The report consists of statements from 65 people along with video recordings Aryan Khan case: Coming as another development in the drugs-on-cruise case, the Vigilance Investigation Team has found many irregularities against 7 officers who investigated …

A flip-flop with several messages
2 years, 9 months ago

A flip-flop with several messages

The Hindu  

The Narcotics Control Bureau’s decision to leave out Aryan Khan, son of actor Shah Rukh Khan, from the chargesheet last week in the so-called drugs-on-cruise ship case in Maharashtra has raised eyebrows in many circles. The controversial arrest In the Aryan Khan case that erupted in October last year, he was arrested by the NCB along with 19 others following …

Sameer Wankhede, ex-NCB officer who probed drugs-on-cruise case, transferred to Chennai
2 years, 9 months ago

Sameer Wankhede, ex-NCB officer who probed drugs-on-cruise case, transferred to Chennai

India TV News  

Former NCB Zonal Director Sameer Wankhede was transferred to Chennai on Monday. This comes days after the Narcotics Control Bureau gave a green signal to Aryan Khan and five others, who were arrested in the case last year in connection to a drugs bust case. On November 6 last year, the NCB headquarters removed Wankhede from the probe and transferred …

No drug was recovered from Aryan Khan, states NCB chargesheet
2 years, 9 months ago

No drug was recovered from Aryan Khan, states NCB chargesheet

The Hindu  

The Narcotics Control Bureau did not name Bollywood actor Shah Rukh Khan’s son Aryan in the chargesheet filed in the drug racket case because no drug was recovered from him. The case was transferred to a special investigation team on November 6, 2021 and on Friday SIT chief Sanjay Singh in a press note said, “All accused were found in …

Mumbai cruise case | Action ordered against Sameer Wankhede
2 years, 9 months ago

Mumbai cruise case | Action ordered against Sameer Wankhede

The Hindu  

Appropriate action against the former Mumbai zonal director of the Narcotics Control Bureau, Sameer Wankhede, has been recommended to the competent authority for a “shoddy” initial probe into the cruise case in which the agency has not found any prosecutable evidence against Bollywood actor Shah Rukh Khan’s son Aryan Khan, according to government sources. Under Mr. Wankhede’s supervision, an NCB …

‘Insufficient evidence’: Timeline of how Aryan Khan’s drugs case unfolded
2 years, 9 months ago

‘Insufficient evidence’: Timeline of how Aryan Khan’s drugs case unfolded

Live Mint  

Bollywood actor Shah Rukh Khan's son Aryan Khan and five others were given a clean chit by the Narcotics Control Bureau on Friday in the alleged cruise drug bust case. Here's a timeline of how the case unfolded: 2 October 2021: Aryan Khan was detained in the case by the NCB after it raided a cruise party. Aryan Khan was …

Why NCB dropped drugs charges against Aryan Khan
2 years, 9 months ago

Why NCB dropped drugs charges against Aryan Khan

India Today  

Shah Rukh Khan’s son Aryan Khan, who was arrested in connection with the Mumbai cruise drugs case in October last year, was given a clean chit by the Narcotics Control Bureau on May 27. Sources in NCB’s second investigation team that is filing the chargesheet spoke to India Today TV about why the agency dropped charges against Aryan Khan. Aryan …

Drugs-on-cruise case: Narcotics Control Bureau gives clean chit to Aryan Khan
2 years, 9 months ago

Drugs-on-cruise case: Narcotics Control Bureau gives clean chit to Aryan Khan

Firstpost  

Aryan Khan was arrested in the case by the NCB on 3 October, 2021 and was released from jail later that month after being granted bail Mumbai: The Narcotics Control Bureau on Friday gave a clean chit to Aryan Khan, son of Bollywood superstar Shah Rukh Khan, in the drugs-on-cruise case, in which he was arrested last year. All the …

BREAKING| NCB Gives Clean Chit To Aryan Khan In Drugs Case; Says No Narcotics Found In His Possession
2 years, 9 months ago

BREAKING| NCB Gives Clean Chit To Aryan Khan In Drugs Case; Says No Narcotics Found In His Possession

Live Law  

The Narcotic Control Bureau's SIT has submitted its chargesheet in the 2021 Cordelia Cruise Ship Drug Case and has reportedly given a clean chit to Bollywood actor Shahrukh Khan's son - Aryan Khan - and five others. Apart from Aryan Khan, NCB has given clean chit to Avin Sahu, Gopal Anand, Samir Sehgal, Bhaskar Arora and Manav Singhal. The 14 …

Aryan Khan gets clean chit in drugs-on-cruise case
2 years, 9 months ago

Aryan Khan gets clean chit in drugs-on-cruise case

Live Mint  

The Narcotics Control Bureau, on May 27, submitted a charge-sheet in the 2021 drugs-on-cruise case involving Aryan Khan, the son of actor Shah Rukh Khan. In the charge-sheet, NCB has given clean chit to Aryan Khan. All the accused persons, except Aryan Khan and Mohak Jaswal, were found in possession of Narcotics reads the statement of Sanjay Kumar Singh, DDG …

Aryan Khan Among 6 Cleared in Mumbai Drugs Case, NCB Says 'Not Found in Possession of Narcotics'
2 years, 9 months ago

Aryan Khan Among 6 Cleared in Mumbai Drugs Case, NCB Says 'Not Found in Possession of Narcotics'

News 18  

The Narcotics Control Bureau on Friday gave a ‘clean chit’ to Aryan Khan in the high-profile Mumbai cruise drugs case. The son of Bollywood superstar Shah Rukh Khan was last year arrested by the drug agency along with several others after a cruise was raided off the coast of Mumbai and drugs were found. Former AG Mukul Rohatgi, who had …

Drugs-on-cruise case: Aryan Khan's NCB clean chit to probe order against Sameer Wankhede | All that happened
2 years, 9 months ago

Drugs-on-cruise case: Aryan Khan's NCB clean chit to probe order against Sameer Wankhede | All that happened

India TV News  

Drugs-on-cruise case: The Narcotics Control Bureau gave a green signal to Aryan Khan and five others, who were arrested in the case last year in connection to a drugs bust case. NCB officials said Aryan Khan and five others were not named in the agency's chargesheet due to a "lack of sufficient evidence". The NCB on Friday filed a nearly …

Aryan Khan, 5 others get NCB clean chit in drugs-on-cruise case
2 years, 9 months ago

Aryan Khan, 5 others get NCB clean chit in drugs-on-cruise case

India TV News  

Highlights Aryan Khan has been given a clean chit by the Narcotics Control Bureau in drug case The Bombay High Court had granted bail to Aryan Khan on October 28. The NCP had arrested Aryan khan and others in a drug case on October 3, 2021 Aryan Khan drug-on cruise case: In a major relief, actor Shah Rukh Khan son, …

Aryan Khan drugs case: NCB vigilance team to interrogate witness Kiran Gosavi in Pune tomorrow
2 years, 10 months ago

Aryan Khan drugs case: NCB vigilance team to interrogate witness Kiran Gosavi in Pune tomorrow

India Today  

The Narcotics Control Bureau's vigilance team will arrive in Pune in Maharashtra on Wednesday to interrogate Kiran Gosavi in connection with the corruption allegations associated with the Aryan Khan drugs case. RECAP WHAT IS ARYAN KHAN DRUGS CASE Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, was arrested in connection with a drug bust on a cruise ship …

2 NCB officers, who probed drugs-on-cruise case involving Aryan Khan, suspended
2 years, 11 months ago

2 NCB officers, who probed drugs-on-cruise case involving Aryan Khan, suspended

India Today  

Two Narcotics Control Bureau officers, Vishwa Vijay Singh and Asshish Ranjan Prasad, have been suspended for allegedly indulging in 'suspicious activities'. The two were also a part of the team that probed the drugs-on-cruise case involving actor Shah Rukh Khan's son, Aryan Khan. There were five cases transferred to NCB SIT, including the cruise drugs case, following allegations of extortion …

'How So Suddenly?' Maha Police to Probe Death of Aryan Khan Drugs Case Witness Prabhakar Sail
2 years, 11 months ago

'How So Suddenly?' Maha Police to Probe Death of Aryan Khan Drugs Case Witness Prabhakar Sail

News 18  

The death of independent witness in the Mumbai drugs case Prabhakar Sail will be investigated by Maharashtra police, said state Home Minister Dilip Walse Patil on Saturday. Sail, believed to be a driver of KP Gosavi, whose selfie with Aryan Khan after his arrest had gone viral, had made sensational bribe allegations against NCB zonal director Sameer Wankhede, who is …

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack
2 years, 11 months ago

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack

India Today  

Prabhakar Sail, an independent witness in the Mumbai cruise drug case of 2021 suffered a heart attack and died in his rented apartment in Mahul area on Friday afternoon. Sail was the personal security guard of another witness, KP Gosawi, in the drug cruise case in which the son of Bollywood superstar Shah Rukh Khan, Aryan Khan, was the first …

NCB allowed 60 more days to file charge-sheet in drug case involving Aryan Khan
2 years, 11 months ago

NCB allowed 60 more days to file charge-sheet in drug case involving Aryan Khan

The Hindu  

A special court on Thursday granted the Narcotics Control Bureau an additional 60 days to submit the charge-sheet in the drug case that names actor Shah Rukh Khan's son Aryan Khan. The central agency filed an application before the special Narcotics Drugs and Psychotropic Substances Act court seeking more time to file the charge-sheet in the drug case busted on …

NCB gets another 60 days to file chargesheet in drugs-on-cruise case
2 years, 11 months ago

NCB gets another 60 days to file chargesheet in drugs-on-cruise case

India Today  

The Narcotics Control Bureau has been granted another 60 days to file the chargesheet in the drugs-on-cruise case in which 20 were arrested last year, including actor Shah Rukh Khan’s son Aryan Khan. The Special Investigation Team of the NCB, through Special Public Prosecutor Advait Sethna, had given details of the work that has been done by the agency in …

NCB Seeks 90-Day Extension To File Chargesheet In Aryan Khan Case
2 years, 11 months ago

NCB Seeks 90-Day Extension To File Chargesheet In Aryan Khan Case

Live Law  

The Special Investigation Team probing the Cordelia Cruise Drugs Case in which Actor Shah Rukh Khan's son – Aryan- is also an accused, has sought an additional 90-days from the Special Court to file a chargesheet in the case. However, under section 36A of the Act the Special Court may extend the accused's detention up to one year on the …

'Premature': NCB denies reports of lack of evidence against Aryan Khan in drug case
3 years ago

'Premature': NCB denies reports of lack of evidence against Aryan Khan in drug case

Firstpost  

Chief of the Special Investigation Team said that media reports on non-availability of evidence against Aryan Khan are not true and the statements were not cross-checked with NCB Mumbai: The Narcotics Control Bureau on Wednesday called as speculation the reports of non-availability of evidence against Aryan Khan in the Cordelia cruise ship drug case. The investigation is not yet complete …

Mumbai cruise drugs case: NCB yet to receive report on forensic analysis of electronic evidence
3 years ago

Mumbai cruise drugs case: NCB yet to receive report on forensic analysis of electronic evidence

The Hindu  

The Narcotics Control Bureau is yet to receive a report on the forensic analysis of all the electronic evidence gathered during the probe in the Mumbai cruise drugs case, allegedly involving Aryan Khan, son of Bollywood actor Shah Rukh Khan. Responding to news reports claiming that the NCB’s Special Investigation Team had not found any evidence that Mr. Aryan was …

Mumbai drugs bust case: Former NCB zonal chief Sameer Wankhede called again for questioning
3 years, 1 month ago

Mumbai drugs bust case: Former NCB zonal chief Sameer Wankhede called again for questioning

India Today  

Former Narcotics Control Bureau Mumbai zone chief Sameer Wankhede was questioned by the vigilance team of the bureau in Delhi on Sunday. The NCB vigilance team is probing the allegations against the NCB team in connection with the Mumbai cruise drug bust case involving Bollywood superstar Shah Rukh Khan's son Aryan Khan. In October 2021, the NCB ordered a vigilance …

In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB
3 years, 2 months ago

In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB

News 18  

The Narcotics Control Bureau has repatriated its Mumbai zonal chief Sameer Wankhede, according to the order issued today. Wankhede, who was in the spot last year after the arrest of Shah Rukh Khan’s son Aryan in the drugs-on-cruise case, was attached as NCB’s Mumbai zonal director in August, 2020. The IRS officer was in the eye of a political storm …

Bhojpuri actress ends life due to extortion demand of fake NCB officers
3 years, 2 months ago

Bhojpuri actress ends life due to extortion demand of fake NCB officers

Op India  

Mumbai Police have arrested two people for impersonating NCB officers and extorting money from people, according to reports. The police told ANI, “The actor was present at the rave party with friends at a hotel in Santacruz, when these two fake NCB officers demanded Rs 40 lakh from her and her friends. After the incident, the Bhojpuri actor got scared …

Sameer Wankhede's tenure as NCB Zonal Director ends Dec 31; officer unlikely to seek extension
3 years, 3 months ago

Sameer Wankhede's tenure as NCB Zonal Director ends Dec 31; officer unlikely to seek extension

India Today  

The Narcotics Control Bureau Mumbai Zonal Director Sameer Wankhede's tenure ends on December 31 and he is not seeking an extension, as per sources. The NCB chief made headlines for leading the probe agency's investigation into the Mumbai cruise drugs case, in which Bollywood superstar Shah Rukh Khan's son Aryan was arrested on October 3. Wankhede also said that Mumbai …

No More Friday Visits to NCB for Aryan Khan as SRK's Son Gets Relief from Bombay HC in Cruise Drugs Case
3 years, 3 months ago

No More Friday Visits to NCB for Aryan Khan as SRK's Son Gets Relief from Bombay HC in Cruise Drugs Case

News 18  

In a major relief for Aryan Khan, accused in the drugs-on-cruise-ship case, the son of megastar Shah Rukh Khan will not have to appear at the Mumbai office of the Narcotics Control Bureau every Friday after the Bombay High Court scrapped the bail condition. Since the investigation in the case has moved to a Special Investigation Team in Delhi, visits …

Breaking: Aryan Khan Need Not Appear Before NCB Every Friday: Bombay High Court Modifies Bail Condition
3 years, 3 months ago

Breaking: Aryan Khan Need Not Appear Before NCB Every Friday: Bombay High Court Modifies Bail Condition

Live Law  

The Bombay High Court on Wednesday allowed an application filed by Aryan Shah Rukh Khan seeking modification of his bail condition to appear before the Narcotics Control Bureau every Friday. Senior Advocate Amit Desai appearing for Khan submitted today, "We are seeking modification of bail condition 'J' regarding attendance on Friday. The Bombay High Court had The Bombay High Court …

Aryan Khan doesn't need to mark weekly attendance at NCB Mumbai office: Bombay HC
3 years, 3 months ago

Aryan Khan doesn't need to mark weekly attendance at NCB Mumbai office: Bombay HC

India Today  

Granting relief to Aryan Khan, an accused in the Mumbai cruise drugs case, the Bombay High Court has said he no longer needed to appear before the NCB office in Mumbai every Friday as part of his bail condition. The Bombay High Court, while granting bail to Aryan Khan, had asked him to mark his attendance with the probe agency …

Mumbai cruise drugs case | Panch witness alleges threat, illegal procedure by NCB
3 years, 4 months ago

Mumbai cruise drugs case | Panch witness alleges threat, illegal procedure by NCB

India Today  

Another panchnama witness in the Mumbai cruise drug case of October 2 has alleged that he was forced to sign blank papers and empty unsealed envelopes by officials of the Narcotics Control Bureau. The panch witness, Sonu Mhaske, filed an affidavit before the special court under the Narcotic Drugs Psychotropic Substance Act, stating that he was forced to sign four …

Mumbai Cruise Drugs Case: Sam D'Souza Appears Before Mumbai Police SIT
3 years, 4 months ago

Mumbai Cruise Drugs Case: Sam D'Souza Appears Before Mumbai Police SIT

News 18  

Sam D’Souza, whose name had cropped up in connection with the pay-off allegations surrounding the drugs-on-cruise case, appeared before the Mumbai Police’s Special Investigation Team on Monday, an official said. Bollywood superstar Shah Rukh Khan’s son Aryan Khan was arrested last month by the Narcotics Control Bureau after it raided the cruise ship and claimed to have seized drugs onboard. …

Mumbai cruise drugs case: Court observes illegal seizure, breach of arrest procedure by NCB
3 years, 4 months ago

Mumbai cruise drugs case: Court observes illegal seizure, breach of arrest procedure by NCB

India Today  

A judge of a special Narcotic Drugs and Psychotropic Substances court, hearing the bail plea of one of the accused in the Mumbai cruise ship drugs case, has observed that the search was carried out by a female panch rather than an empowered officer to effect search and seizure, resulting in a violation of Section 42 of the act and …

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