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Articles for Cordelia, search results for raid

Bombay High Court Grants Bail To Alleged Drug Supplier Booked In Cordelia Cruise Drug Raid Case
7 months, 2 weeks ago

Bombay High Court Grants Bail To Alleged Drug Supplier Booked In Cordelia Cruise Drug Raid Case

Live Law  

The Bombay High Court recently granted bail to one Abdul Kadar Shaikh, an alleged drug supplier and one of the accused in the 2021 Cordelia cruise ship drug case. If there are concomitant circumstances, the fact that a premier agency employs the same panch witness in a number of crimes may impair the search and seizure, in a given case”, …

Court Witness Bail Search Case Shaikh Ndps Act
CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case
1 year, 6 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 …

Case Accused Cbi Fir Aryan Cordelia Rs 25
Sameer Wankhede trying to show SRK messages as 'certificate of integrity,' says CBI
1 year, 7 months ago

Sameer Wankhede trying to show SRK messages as 'certificate of integrity,' says CBI

Firstpost  

The CBI on Monday informed the Bombay High Court that former NCB zonal director Sameer Wankhede is trying to show the alleged messages exchanged with Bollywood actor Shah Rukh Khan as “certificate of integrity”. Ponda said the “backbone” of the CBI’s FIR against Wankhede “is flawed” as it didn’t follow the provisions mandated by law. The CBI recently filed an …

Bollywood Court Case Messages Cbi Pti Khan
'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces
1 year, 7 months ago

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces

India TV News  

Bollywood star Shah Rukh Khan's Whatsapp chat with former Narcotics Control Bureau officer Sameer Wankhede on Friday surfaced in which the actor requested him not to arrest his son Aryan Khan in the Cordelia cruise drug bust case. Image Source : INDIA TVAlleged chat between SRK and Sameer Wankhede Earlier today, Wankhede moved a petition before the Bombay High Court …

Shah Rukh Khan Wankhede Cbi Fir Khan Shah Rukh Srk
Model Munmun Dhamecha says Sameer Wankhede framed her to get ’media attention’
1 year, 7 months ago

Model Munmun Dhamecha says Sameer Wankhede framed her to get ’media attention’

Live Mint  

Fashion model Munmun Dhamecha, one of the accused in the 2021 drugs-on-cruise case has alleged that Sameer Wankhede framed her due to her profession as a model with an intention of attracting media attention. The drug law enforcement agency in May 2022 filed a chargesheet in the case, but did not name Aryan Khan and five others due to lack …

Case Model Wankhede Cbi Khan Alleged Cruise
'...Except Aryan Khan': Operative Part of Clean Chit to SRK's Son in 6,000-Page NCB Chargesheet
2 years, 6 months ago

'...Except Aryan Khan': Operative Part of Clean Chit to SRK's Son in 6,000-Page NCB Chargesheet

News 18  

Capping a months-long ordeal for Bollywood actor Shah Rukh Khan’s son Aryan Khan, the Narcotics Control Bureau’s chargesheet into the Cordelia cruise drugs bust case excludes the 24-year-old’s name, effectively clearing him in the case. Besides Aryan Khan, a clean chit has also been given to five others — Avin Shahu, Gopal ji Anand, Samir Saighan, Bhaskar Aroda and Manav …

Mumbai Drugs Case Khan Son Aryan Cordelia
Nawab Malik alleges link between NCB's Sameer Wankhede and Cordelia cruise party organiser Kashif Khan
3 years, 1 month ago

Nawab Malik alleges link between NCB's Sameer Wankhede and Cordelia cruise party organiser Kashif Khan

Firstpost  

Malik also tweeted purported chats of NCB witness KP Gosavi and an informer from Delhi, which, he said, shows they were planning to trap people who were going to attend the party on the Cordelia Cruise Mumbai: Maharashtra minister Nawab Malik on Tuesday sought to know why the Narcotics Control Bureau was saving Kashif Khan, one of the organisers of …

Delhi Mumbai Goa Wankhede Khan Cruise Malik
Mumbai cruise case: NCB suspects drugs were bought using cryptocurrency
3 years, 2 months ago

Mumbai cruise case: NCB suspects drugs were bought using cryptocurrency

India Today  

The Narcotics Control Bureau suspects that the drugs recovered from the ship, owned by Cordelia Cruises, on Saturday night were bought using cryptocurrency. A team of NCB officials seized drugs such as cocaine, hashish, and MDMA during the raid on Cordelia Cruises' Empress ship. ARYAN KHAN IN CUSTODY On Monday, a Mumbai court sent Aryan Khan, son of actor Shah …

Mumbai Drugs Ship Drug Cordelia Cruises Ncb
8 detained after NCB finds large quantity of Meow Meow drug during second round of raids on cruise liner
3 years, 2 months ago

8 detained after NCB finds large quantity of Meow Meow drug during second round of raids on cruise liner

India Today  

Eight people were detained after the Narcotics Control Bureau found large quantities of Mephedrone drug during second round of raids on the cruise liner. The NCB had arrested Bollywood superstar Shah Rukh Khan's son Aryan Khan and seven others, including two women, after the raid on the Goa-bound ship of the Cordelia Cruises company. Hence, NCB officials including its zonal …

Company Ship Khan Drug Event Raid Cruise
Mumbai cruise drug bust: 8 persons detained, banned narcotics recovered, says NCB
3 years, 2 months ago

Mumbai cruise drug bust: 8 persons detained, banned narcotics recovered, says NCB

India Today  

The Narcotics Control Bureau has detained eight people, including two women, following a raid on a passenger cruise ship off the coast of Mumbai where drugs were being used. Following a tip-off that banned drugs were being used on the ship, owned by Cordelia Cruises, an NCB team, led by its zonal director Sameer Wankhede, swooped on the Goa-bound ship …

India Mumbai Ship Khan Cruise Cordelia Cordelia Cruises