Ncb News Headlines

Bombay HC asks former NCB official Sameer Wankhede to prove maintainability of petition challenging NCB notices on alleged irregularities. Court hearing adjourned to April 23.

In an affidavit filed in the Bombay High Court, the NCB has stated that its two PE against IRS officer Sameer Wankhede when he was Mumbai zonal director of the agency were necessary, as the allegations levelled against him were of serious and grave nature

NCB busts Goa-based narcotics syndicate, arrests kingpin, wife, freezes assets worth ?1.06 crore. British national arrested for cannabis cultivation.

The Mumbai zonal unit of the Narcotics Control Bureau (NCB) nabbed an alleged controller of an inter - state trafficking syndicate from which the agency had seized around 199 kg of an illicitly manufactured and diverted psychotropic substance, Alprazolam

The NCB has initiated two preliminary enquiries against Wankhede in the investigations undertaken by the agency into alleged drugs links of Bollywood after the death of Sushant Singh Rajput and in another case involving the arrest of a Nigerian national for drugs possession

p Tamil film producer Ameer's troubles increase in Jafar Sadiq's drug racket case. There is news regarding Ameer Sultan that the Narcotics Control Bureau (NCB) has summoned him for questioning. The case pertains to international drug smuggling worth Rs 2,000 crore involving former DMK official Jafar Sadiq. Amir will have to appear at the NCB office in New Delhi on April 2. /p p b NCB summo

One of the two arrested persons, J Singh, is allegedly the networks Rajasthan-based kingpin. His Goa-based associate, R Singh, was also nabbed for allegedly providing logistical support to him. The two arrested persons were allegedly involved in previous instances of drug trafficking also, NCB sources said

In a relief for Indian Revenue Service (IRS) officer and former Mumbai zonal director of the NCB Sameer Wankhede, the Delhi high court has ordered that the evidence recorded by the SET should not be relied upon in any departmental enquiry that might be held against him

The final destination of the seized drug was believed to be in and around Delhi, besides Punjab

Former Mumbai NCB director Sameer Wankhede will not be arrested in a money laundering case until February 20, according to the ED. The case is based on an FIR alleging Wankhede and others extorted money from actor Shah Rukh Khan. Wankhede is seeking to quash the case, claiming it is motivated by malice. The hearing has been postponed to February 20. Aryan Khan, Shah Rukh Khan's son, was arrested i

The Enforcement Directorate has transferred the probe into a money laundering case involving former NCB director Sameer Wankhede to its Delhi office. Wankhede had sought to maintain the status quo and have the case against him quashed. The Bombay High Court will determine the validity of the transfer on February 15.

BSF will pursue a strong case for an Interpol notice, in coordination with the NCB against the Pakistani suspects