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Page 3 - Narcotics Control Bureau

NCB official called up panch to sign back-dated papers, claims Nawab Malik

Maharashtra minister Nawab Malik on Sunday fired a fresh salvo at the Narcotics Control Bureau, alleging that an NCB officer called a 'panch' to sign back-dated panchnama papers in a case. Malik's comments came days after the NCB approached the Bombay High Court to cancel the bail granted to his son-in-law in a drugs case. When contacted, an NCB official refuted Malik's allegations and termed them as "false and baseless". Addressing reporters, Malik also released two audio clips - one of a conversation purportedly between an NCB officer calling a panch (witness) 'Maddy' to sign back-dated papers related to a case. Another audio was of a phone call purportedly between the panch and NCB's Mumbai zonal director Sameer Wankhede, whose tenure with the central anti-drugs agency ended on December 31. The NCB's falsehood doesn't seem to stop...the way officers have made bogus cases by getting signatures from witnesses on blank papers, implicating people in false cases. And now, to set th

NCB official called up panch to sign back-dated papers, claims Nawab Malik
Updated On : 02 Jan 2022 | 1:32 PM IST

Sameer Wankhede's eventful NCB stint to end on December 31

The tenure of IRS officer Sameer Wankhede with the Narcotics Control Bureau (NCB), which was marked by controversy, would end on December 31, official sources said on Friday.

Sameer Wankhede's eventful NCB stint to end on December 31
Updated On : 17 Dec 2021 | 8:51 PM IST

Twitter says Sameer Wankhede's suit in Mumbai court 'frivolous'

The social media company said the suit itself, and the application herein is, "false, frivolous, and vexatious and is not tenable on facts or in law" and deserves to be dismissed

Twitter says Sameer Wankhede's suit in Mumbai court 'frivolous'
Updated On : 17 Dec 2021 | 7:41 PM IST

Drugs case: Aryan Khan moves HC, seeks modification of bail condition

Aryan's application sought waiver of the condition that he shall appear before the Narcotics Control Bureau's (NCB) south Mumbai office every Friday to mark presence

Drugs case: Aryan Khan moves HC, seeks modification of bail condition
Updated On : 10 Dec 2021 | 5:41 PM IST

Wankhede sues internet platforms, says they are 'spreading misinformation'

The matter is scheduled to be heard on December 17

Wankhede sues internet platforms, says they are 'spreading misinformation'
Updated On : 10 Dec 2021 | 2:33 PM IST

Wankhede pays tribute at Ambedkar memorial; Malik says impact of his fight

The NCB Mumbai zonal director Sameer Wankhede, who was accused of forging his caste certificate by minister Nawab Malik, visited the memorial of Dr B R Ambedkar on the latter's death anniversary.

Wankhede pays tribute at Ambedkar memorial; Malik says impact of his fight
Updated On : 06 Dec 2021 | 1:59 PM IST

NCB wants to take over 'top five' drug cases from Maha police: Nawab Malik

The Narcotics Control Bureau's (NCB) letter to the ANC attributed the decision to Union Home Minister Amit Shah, he claimed in a video shared on social media

NCB wants to take over 'top five' drug cases from Maha police: Nawab Malik
Updated On : 03 Dec 2021 | 6:31 PM IST

Ordinance extending terms of agencies' chiefs may produce desired results

The number of years these officers will be in power will make them effectively senior to all the others occupying corner rooms in all the other agencies

Ordinance extending terms of agencies' chiefs may produce desired results
Updated On : 26 Nov 2021 | 6:10 AM IST

Wankhede challenges HC order refusing to restrain Malik from making remarks

Dnyandev Wankhede, father of NCB's zonal director Sameer Wankhede, approached Bombay High Court challenging its single-judge bench order that had refused to restrain Maharashtra minister Nawab Malik

Wankhede challenges HC order refusing to restrain Malik from making remarks
Updated On : 24 Nov 2021 | 2:46 PM IST

BS Number Wise: India's drug chase could be on the wrong trail

Country has more cases registered for personal drug use than murder; it is cracking down on cannabis when opioids appear to be the bigger problem

BS Number Wise: India's drug chase could be on the wrong trail
Updated On : 23 Nov 2021 | 11:20 PM IST

Bombay HC refuses to restrain Malik from making comments against Wankhede

The Bombay High Court on Monday refused to restrain Nawab Malik from publishing tweets about the family of Narcotics Control Bureau's (NCB) Zonal Director Sameer Wankhede.

Bombay HC refuses to restrain Malik from making comments against Wankhede
Updated On : 23 Nov 2021 | 6:45 AM IST

NCB deliberating on filing appeal against Aryan Khan's bail before SC

NCB has been deliberating on if they want to file an appeal against Aryan Khan's bail before the Supreme Court

NCB deliberating on filing appeal against Aryan Khan's bail before SC
Updated On : 22 Nov 2021 | 7:42 PM IST

NCB officer Wankhede has bar licence in his name: Maharashtra Min Malik

Maharashtra minister Nawab Malik claimed NCB officer Sameer Wankhede owns a permit room, bar in Vashi in Navi Mumbai, licence for which was obtained in 1997 when he was a minor, and this was illegal

NCB officer Wankhede has bar licence in his name: Maharashtra Min Malik
Updated On : 19 Nov 2021 | 8:08 PM IST

NCB zonal director Sameer Wankhede meets Mumbai police chief

Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Tuesday evening met Mumbai police commissioner Hemant Nagrale here, an official said.

NCB zonal director Sameer Wankhede meets Mumbai police chief
Updated On : 16 Nov 2021 | 11:29 PM IST

NCB's SIT quizzes Aryan Khan in drugs-on-cruise case

Earlier in the day, Aryan visited the Narcotics Control Bureau's south Mumbai office for marking weekly attendance, as instructed by the Bombay High Court while granting him bail last month.

NCB's SIT quizzes Aryan Khan in drugs-on-cruise case
Updated On : 12 Nov 2021 | 8:17 PM IST

Probe Gujarat connection to illicit drugs trade, Malik tells NIA, NCB

Against the backdrop of the latest drug seizures in Gujarat, Maharashtra Minister Nawab Malik on Thursday urged the central probe agencies to investigate if the neighbouring state was becoming a hub

Probe Gujarat connection to illicit drugs trade, Malik tells NIA, NCB
Updated On : 11 Nov 2021 | 8:39 PM IST

Amruta Fadnavis seeks apology from Nawab Malik for 'defamatory tweets'

Malik, the chief spokesperson of the NCP, should tender unconditional apology within 48 hours and delete his "defamatory tweets", the notice said

Amruta Fadnavis seeks apology from Nawab Malik for 'defamatory tweets'
Updated On : 11 Nov 2021 | 6:01 PM IST

Witness Sail appears before NCB team probing drugs-on-cruise case

Independent witness Prabhakar Sail on Thursday appeared before the Narcotics Control Bureau (NCB) in connection with the drugs-on-cruise case involving Aryan Khan, an official said

Witness Sail appears before NCB team probing drugs-on-cruise case
Updated On : 11 Nov 2021 | 5:36 PM IST

Court orders NCB to defreeze Rhea Chakraborty's bank a/cs, return gadgets

A Mumbai special court has ordered the Narcotics Control Bureau to defreeze the bank accounts of Rhea Chakraborty and return her electronic gadgets

Court orders NCB to defreeze Rhea Chakraborty's bank a/cs, return gadgets
Updated On : 11 Nov 2021 | 3:50 PM IST

Nawab Malik's son-in-law sends Rs 5 cr defamation notice to Fadnavis

Maharashtra minister Nawab Malik's son-in-law Sameer Khan has sent a Rs five crore defamation notice to former chief minister Devendra Fadnavis for making "baseless allegations against him without any merit", and also demanded written apology from him. A state BJP spokesperson, however, said they will respond to the notice legally. Nawab Malik's daughter Nilofer Malik Khan posted a snapshot of the legal notice, dated November 10, on her Twitter handle on Thursday. "False accusations ruin lives. Before one accuses or condemns they must know what they are talking about. This defamation notice is for the false claims & statements which Mr. @Dev_Fadnavis has put on my family. We will not back down," she tweeted. Sameer Khan was arrested in an alleged drugs case by the Narcotics Control Bureau (NCB) in January this year. He was granted bail in September by a court, citing lack of evidence. In the legal notice to Fadnavis, Sameer Khan's lawyer mentioned that his client was "falsely ...

Nawab Malik's son-in-law sends Rs 5 cr defamation notice to Fadnavis
Updated On : 11 Nov 2021 | 2:39 PM IST