Muchhad Paanwala owner arrested in drugs case | What has happened so far
3 years, 11 months ago

Muchhad Paanwala owner arrested in drugs case | What has happened so far

India Today  

Muchhad Paanwala, the famous paan shop in South Mumbai, is in the news, not for being frequented by a celebrity but for a drugs case. On Tuesday, the Narcotics Control Bureau arrested Ram Kumar Tiwari, one of the owners of the famous Muchhad Paanawala shop. Ram Kumar Tiwari and his brother Jaishankar Tiwari, both owners of Muchhad Paanwala shop, were summoned for questioning on Monday, and on Tuesday, Ram Kumar Tiwari was arrested. January 11: The NCB summoned Ram Kumar Tiwari and his brother Jaishankar Tiwari for questioning in the drugs case. January 12: The Narcotics Control Bureau arrested Ram Kumar Tiwari in the drugs case.

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History of this topic

Delhi police seize heroin worth Rs 2.5 crore, arrest two
2 weeks, 1 day ago

Delhi police seize heroin worth Rs 2.5 crore, arrest two

Deccan Chronicle  

New Delhi: Delhi Police have arrested two people, including a woman drug peddler and seized 402 grams of heroin with an estimated market value of Rs 2.5 crore, officials said on Monday. The police launched targeted raids and apprehended a 41-year-old woman from Narela with 102 grams of heroin in her possession, Deputy Commissioner of Police Nidhin Valsan said. Another …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 2 weeks ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Muchhad Paanwala owner arrested for selling banned e-cigarettes
1 year, 10 months ago

Muchhad Paanwala owner arrested for selling banned e-cigarettes

Hindustan Times  

Mumbai: In its two-day “operation all out” against paan shops in the city, the Anti-Narcotics Cell of the Mumbai police on Wednesday booked the owner of the famous Muchhad Paanwala for allegedly selling banned e-cigarettes. The fifth case was registered against the owner of a hookah material godown within the jurisdiction of the MRA police station in South Mumbai and …

Actor Siddhanth Kapoor summoned by Bengaluru cops over drug consumption: Report
2 years, 5 months ago

Actor Siddhanth Kapoor summoned by Bengaluru cops over drug consumption: Report

Hindustan Times  

Bengaluru's Ulsoor police has summoned actor and director Siddhanth Kapoor to the city within a week in connection with the drug consumption case filed against him. Read: 'Shakti Kapoor's son Siddhanth Kapoor took drugs, it's confirmed': Police The 'Shoot out at Wadala' actor is Shraddha Kapoor's brother and Shakti Kapoor's son. Ulsoor cops have asked Kapoor to be present before …

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar
2 years, 6 months ago

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar

Hindustan Times  

Karnataka Congress chief DK Shivakumar - being interrogated by the Enforcement Directorate in a money laundering case - has been summoned by a Delhi court next week. Karnataka Congress leader DK Shivakumar is being interrogated by the Enforcement Directorate in a money laundering case. The Karnataka Congress chief was arrested by the ED in September 2019 and granted bail by …

Drugs case a conspiracy by BJP to move Bollywood out of Mumbai: Nawab Malik
3 years, 1 month ago

Drugs case a conspiracy by BJP to move Bollywood out of Mumbai: Nawab Malik

India Today  

Maharashtra minister Nawab Malik called the cruise drugs case a conspiracy by BJP to move "Bollywood out of Mumbai" and alluded to the recent meetings of Uttar Pradesh Chief Minister Yogi Adityanath with film personalities over the setting up of a film city in Noida. In a fresh salvo at Sameer Wankhede, Nawab Malik said the NCB officer moved the …

Maharashtra minister Nawab Malik's son-in-law granted bail in drugs case
3 years, 2 months ago

Maharashtra minister Nawab Malik's son-in-law granted bail in drugs case

India Today  

After eight months in prison, Maharashtra minister Nawab Malik's son-in-law Sameer Khan has been granted bail on Monday by a Mumbai court dealing with Narcotic Drugs and Psychotropic Substances Act. On Monday, Judge A A Joglekar granted bail to Sameer Khan and ordered his release from jail on furnishing personal bond of Rs 50,000 with one or two solvent sureties …

NCB files chargesheet against Maharashtra minister Nawab Malik's son-in-law in drug case
3 years, 5 months ago

NCB files chargesheet against Maharashtra minister Nawab Malik's son-in-law in drug case

India Today  

The Narcotics Control Bureau, which had earlier this year arrested Maharashtra minister Nawab Malik’s son-in-law Sameer Khan for possession of drugs, has filed a 1,000-page chargesheet in court. The chargesheet has been filed against Sameer Khan, Karan Sejnani, Rahila and Shaista Furniturewala, one of the Muchhad Paanwala owners Ramkumar Tiwari and alleged drug peddler Anuj Keshwani. CHEMICAL ANALYSIS REPORT However, …

Drug probe: NCB arrests businessman Karan Sajnani, celebrity manager Rahila Furniturewala in SSR case
3 years, 10 months ago

Drug probe: NCB arrests businessman Karan Sajnani, celebrity manager Rahila Furniturewala in SSR case

India Today  

The Narcotics Control Bureau, investigating the Sushant Singh Rajput drug case, has made two fresh arrests in the case. The NCB arrested British citizen Karan Sajnani and celebrity manager Rahila Furniturewala, who was the former assistant of a Bollywood actress, on Thursday night. Celebrity manager Rahila Furniturewala and businessman Karan Sajnani accused in connection with a drug case related to …

Maharshtra minister Nawab Malik's son-in-law arrested in drug case
3 years, 11 months ago

Maharshtra minister Nawab Malik's son-in-law arrested in drug case

Op India  

Sameer Khan, the son-in-law of NCB leader and Maharashtra Minority Affairs and Skill Development Minister Nawab Malik, has been arrested by NCB in a drug case. In this case, British national Karan Sajnani and two others were arrested with 200 kgs of banned drug last week. The transaction took place on Google Pay between Sameer Khan and Karan Sajnani, which …

Muchhad Paanwala drugs case: Maharashtra minister Nawab Malik's son-in-law Sameer Khan summoned by NCB
3 years, 11 months ago

Muchhad Paanwala drugs case: Maharashtra minister Nawab Malik's son-in-law Sameer Khan summoned by NCB

Firstpost  

The agency on Tuesday arrested Ramkumar Tiwari, one of the owners of the famous ‘Muchhad Paanwala’ shop in Mumbai, which is frequented by celebrities, in connection with the same case Mumbai: Maharashtra cabinet minister Nawab Malik’s son-in-law Sameer Khan was summoned by the Narcotics Control Bureau in connection with a drugs case on Wednesday, an official said. He was summoned …

NCP minister Nawab Malik's son-in-law summoned in Muchhad Paanwala drugs case
3 years, 11 months ago

NCP minister Nawab Malik's son-in-law summoned in Muchhad Paanwala drugs case

India Today  

After Muchhad Paanwala’s arrest in Mumbai and the seizure of 200 kg of drugs, Maharashtra Minority Affairs and Skill Development Minister Nawab Malik's son-in-law Sameer Khan has been called for questioning by the Narcotics Control Bureau. Sameer Khan has been summoned by NCB for questioning in connection with the seizure of 200 kg of drugs made last week from British …

Muchhad Panwaala Co-owner Sent to Judicial Custody in Drugs Case, Applies for Bail
3 years, 11 months ago

Muchhad Panwaala Co-owner Sent to Judicial Custody in Drugs Case, Applies for Bail

News 18  

Ramkumar Tiwari, co-owner of the famed ‘Muchhad Panwaala’ shop was sent to judicial custody for 14 days in an alleged drugs seizure case. According to sources in the Narcotics Control Bureau, drugs were recovered from the pan shop. The name of the famous pan shop, located at Kemp’s Corner in South Mumbai, and its owners cropped up during the questioning …

Muchhad Paanwala, Mumbai's millionaire paan seller, arrested in drug case, sent to judicial custody
3 years, 11 months ago

Muchhad Paanwala, Mumbai's millionaire paan seller, arrested in drug case, sent to judicial custody

India Today  

Muchhad Paanwala, Mumbai's millionaire and famous paan seller at Kemps Corner, who was questioned by the Narcotics Control Bureau on Monday, has been arrested in a drug case. Muchhad Paanwala's name had come up after the NCB busted a major marijuana smuggling racket and arrested a British national and two women from Bandra, Mumbai in connection with a Marijuana supply …

Mumbai's famous Muchhad Paanwala named in high-profile drug case, summoned by NCB
3 years, 11 months ago

Mumbai's famous Muchhad Paanwala named in high-profile drug case, summoned by NCB

India Today  

The Narcotics Control Bureau has summoned a famous millionaire Paan vendor from South Mumbai in connection with a marijuana ring busted by the agency on Saturday. On Saturday NCB officials arrested a British national and two women from Bandra in Mumbai in connection with a marijuana supply case. NCB officials said during the interrogation of the arrested accused, it came …

Bollywood drugs crackdown: Producer Firoz Nadiadwala’s estranged wife Shabana Saeed granted bail by Mumbai court
4 years, 1 month ago

Bollywood drugs crackdown: Producer Firoz Nadiadwala’s estranged wife Shabana Saeed granted bail by Mumbai court

Hindustan Times  

The Esplanade court on Tuesday granted bail to producer Firoz Nadiadwala’s estranged wife Shabana Saeed. HT Image On Sunday, the Narcotics Control Bureau arrested Saeed and four others in an ongoing crackdown on the use of drugs in Bollywood. Following a tip-off, NCB first arrested Wahid Abdul Kadir Shaikh alias Sultan Mirza from Andheri. Shaikh has allegedly been supplying drugs …

NCB arrests film producer Firoz Nadiadwala's wife,seizes ganja
4 years, 1 month ago

NCB arrests film producer Firoz Nadiadwala's wife,seizes ganja

India TV News  

The Narcotics Control Bureau on Sunday arrested Bollywood producer Firoz Nadiadwala's wife after ganja was found at their residence in suburban Juhu, officials said. 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. "We have arrested Firoz Nadiadwala's wife under the Narcotic Drugs …

Enforcement Directorate Arrests Alleged 'Hawala' Dealer Naresh Jain
4 years, 3 months ago

Enforcement Directorate Arrests Alleged 'Hawala' Dealer Naresh Jain

News 18  

New Delhi: The Enforcement Directorate has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday. The officials said Jain and his associates are being probed for "hawala" or illegal financial transactions, including overseas ones, worth about Rs 20,000 crore that have been carried out over the …

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