Search For "ncb"
Businessman Karan Sajnani appears before NCB in connection with drug case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Businessman Karan Sajnani on Wednesday appeared before the Narcotics Control Bureau (NCB) in connection with a drug case involving Maharashtra Minister Nawab Malik's son-in-law Sameer Khan.
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Sameer Wankhede counters Nawab Malik, says fake notes allegations baseless
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede on Wednesday rubbished Maharashtra Minister Nawab Malik's allegations and said that the face value of counterfeit notes seized in 2017 was around 10 lakh not around 14 crore and
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After demonetisation, game of counterfeit notes was going on in Maharashtr
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday alleged that after demonetisation the game of counterfeit notes was going on in the state under the Devendra Fadnavis government.
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Devendra Fadnavis trying to protect Sameer Wankhede: Nawab Malik
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday alleged that former Chief Minister Devendra Fadnavis is trying to protect NCB Zonal Director Sameer Wankhede, adding that Fadnavis is responsible for "cr
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Sameer Wankhede's sister-in-law files complaint against Nawab Malik
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede's sister-in-law Harshada Dinanath Redkar on Tuesday filed a complaint against Maharashtra Cabinet Minister Nawab Malik over a tweet posted by him.
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Businessman Karan Sajnani summoned before NCB tomorrow in connection with
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): A Special Investigation Team (SIT) formed by Narcotics Control Bureau (NCB) on Tuesday summoned businessman Karan Sajnani and asked him to appear before it on November 10, in connection with Maharashtra Minister Nawab Malik's son-in-law Sameer
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Pune court sends NCB witness Kiran Gosavi to judicial custody in cheating
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 9 (ANI): Narcotics Control Bureau's (NCB) independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to Judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.
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NCB SIT summons two people for questioning in drug case involving Nawab Ma
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): A Special Investigation Team (SIT) formed by Narcotics Control Bureau (NCB) has summoned two persons for questioning in connection with a drug case involving Maharashtra Minister Nawab Malik's son-in-law Sameer Khan today, the agency said on Tu
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Drugs-on-cruise case: Prabhakar Sail grilled by NCB for second day, summon
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): Narcotics Control Bureau (NCB) vigilance team, led by NCB Deputy Director General Gyaneshwar Singh has summoned Prabhakar Sail, a witness in the drugs-on-cruise case, for questioning for the second consecutive day in the alleged payoff in the c
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Sameer Wankhede's father files police complaint against Nawab Malik under
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): Narcotics Control Bureau (NCB) officer Sameer Wankhede's father Dhyandev K Wankhede on Monday filed a police complaint against Maharashtra minister Nawab Malik under the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act f
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Drugs-on-cruise case: NCB vigilance team questions Prabhakar Sail for over
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI): Narcotics Control Bureau (NCB) vigilance team, led by NCB Deputy Director General Gyaneshwar Singh has questioned Prabhakar Sail, a witness in the drugs-on-cruise case, to record his statement in the alleged payoff in the case.
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NCB witness Kiran Gosavi's police custody extended by one day in cheating
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 8 (ANI): The police custody of Kiran Gosavi, an independent witness in the NCB cruise raid case and an accused in a cheating case registered with Faraskhana police station of Pune city, was on Monday extended by a day by a Pune court.
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