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Friday, May 14, 2021

drugs case


J&K ANTF freezes five bank accounts with links to Kashmir drug cartel

March 08, 2021 9:19 pm

These freezing orders are first of its kind in the UT where bank accounts have been frozen by competent authority – SAFEMA (Smugglers and Foreign Exchange Manipulators Act For Forfeiture of Property Act 1976) of Delhi.

Drugs case: NCB to charge Deepika’s manager with financing illicit traffic

January 20, 2021 8:39 am

The agency made the submission before the special court hearing the anticipatory bail application filed by Prakash last year.

NCB to court: Sameer Khan financed drugs business plan with UK national

January 15, 2021 8:01 am

According to NCB, the two accused were trying to circumvent provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act by passing off the products as a “herbal mix”.

Drugs case: Nobody above law, says NCP leader Nawab Malik after son-in-law's arrest by NCB

January 14, 2021 1:09 pm

"Nobody is above the law and it should be applied without any discrimination. Law will take its due course and justice will prevail. I respect and have immense faith in our judiciary," Malik tweeted.

Drugs case: NCB arrests Nawab Malik’s son-in-law

January 14, 2021 5:15 am

He was summoned in connection with a case in which four persons, including a British national and the co-owner of Muchchad Paanwala shop in Mumbai, were earlier arrested for possession for cannabis.

Drugs case: Arjun Rampal summoned by NCB tomorrow

December 15, 2020 6:00 pm

This is the second time that the NCB will question the model-turned-actor in the drugs case. Earlier, he was questioned by the agency on November 13 for around seven hours.

NCB arrests four for selling MDMA to college students in Karnataka

October 01, 2020 8:07 am

The contraband was imported from the Netherlands and paid for using bitcoins on the darknet, the NCB said. The arrests were made after confiscating a package from the foreign post office in Bengaluru.

Bollywood drugs case: Can the police take away your phone even if you are not an accused?

October 07, 2020 12:13 pm

NCB has named Rhea Chakraborty and Jaya Shah as accused in its FIRs in the case. They have also seized the phones of actresses Deepika Padukone, Shraddha Kapoor and Sara Ali Khan, who are not accused in the case.

NCB should probe if Kangana had said she took drugs: BJP leader

September 24, 2020 12:36 pm

"If Kangana has said she was a drug addict then the NCB (Narcotics Control Bureau) should probe. Law is equal for all in our country," the Leader of Opposition in the state Legislative Council said.

NCB summons Deepika Padukone's manager for questioning in drugs case

September 22, 2020 2:28 pm

So far, NCB has made 19 arrests in connection to the FIR registered to “bust the drug network in Bollywood”.