Mumbai

J&K Bank Fraud Case: CBI Searches 8 Locations

  NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at eight locations in connection with alleged irregularities in the purchase of the Akruti Gold building for Rs 180 crore by J&K Bank for its integrated office in Mumbai in 2010.   A CBI source told The New Indian that the agency sleuths […]

Ex Mumbai CP Param Bir In Soup, CBI At His Doorstep Again

  New Delhi: More troubles brewing for former Mumbai Police Commissioner Param Bir Singh with the Central Bureau of Investigation (CBI) filing three preliminary enquiry (PE) against him and several others to probe allegations of extortion and criminal misconduct. “The agency has registered three PEs against Singh, Jitendra Navlani, another Mumbai Police officer Pradeep Sharma, who […]

AP Espionage Case: NIA Carries Out Searches At 4 Locations In Gujarat And Maharashtra

NEW DELHI: Moving ahead in its probe in the Andhra Pradesh espionage case, the National Investigation Agency (NIA) on Thursday carried out searches at four locations in Gujarat and Maharashtra on the premises linked to suspects in the case. An NIA spokesperson here said that the anti-terror probe agency sleuths carried out searches at the premises […]

Aryan Khan Drugs Case: Witness Prabhakar Sail Appears Before The NCB Vigilance Team In Mumbai

MUMBAI: Prabhakar Sail, an independent witness in the drugs-on-cruise case involving Aryan Khan son of Bollywood actor Shah Rukh Khan, on Monday appeared before the Narcotics Control Bureau’s (NCB) vigilance team to record his statement. Sail arrived at the CRPF Mess in Bandra along with his lawyers to record his statement. He appeared before the […]

NCB Officer Sanjay Singh, Who Will Now Investigate Aryan Khan Drugs Case, Arrives In Mumbai With His Team

NEW DELHI/MUMBAI: A day after the Narcotics Control Bureau (NCB) transferred six cases including Aryan Khan’s drugs case from Mumbai to Delhi’s Special Investigation Team (SIT), a team of the drug law enforcement agency on Saturday arrived in Mumbai led by Sanjay Singh, Deputy Director General (DDG) operations. Singh, a 1996 batch IPS officer of […]

Bombay HC Grants Shah Rukh Khan’s Son Aryan Bail; NCB Accused Him Of Bulk Delivery, Khan’s Advocates Said Rehab, Not Jail

Mumbai/Delhi: Bombay High court on Thursday granted bail to superstar Shah Rukh Khan’s 23-year-sold son Aryan Khan, more than 25 days after his arrest in seizure of banned drugs aboard a Goa-bound Cordelia cruise that has since become country’s high-profile case this year. Justice NW Sambre ordered Khan’s bail, along with two other accused Arbaaz […]

Aryan Khan In NCB Net; Is B-Town Seeing Fall From Grace Or India’s Youth Equally Vulnerable To Drugs?

In the last week, India saw unforeseen developments in drug-related cases, the most highlighted being the drug consumption allegations on actor Shah Rukh Khan’s son which have put a spotlight on Bollywood yet again.  On October 2, sleuths of Narcotics Control Bureau (NCB) landed at Cordelia Cruises’ Empress Ship, where allegedly a rave party involving […]