Page 12 - Ncb News Today

The state crime branch's economic offences wing (EOW) has launched a probe against a gang of cyber crooks for duping several people in the country, a

Indian agencies have discovered a connection between Karachi-based gangster Haji Salim and underworld figure Dawood Ibrahim, with Salim actively involved in efforts to revive the LTTE insurgent group in Sri Lanka and India.

Aryan was arrested in October 2021, for alleged drug abuse. Wankhede was leading the investigation then. The former was granted bail after 25 days.

DUNMORE, Pa., June 21, 2023 (GLOBE NEWSWIRE) -- FNCB Bancorp, Inc. (NASDAQ: FNCB), the parent company of FNCB Bank, today announced its inclusion in American Banker magazine’s annual list of the Top 200 publicly traded community banks in the United States for the third consecutive year. In its June 12, 2023 article, American Banker ranked FNCB Bancorp, Inc. 81st on the list of 200 top-performing Publicly Traded Community Banks and Thrifts with less than $2 billion of assets and is based o...

Considering the gravity and seriousness of the offence as also the necessity for custodial interrogation, Special CBI Judge SM Menjoge stated that he is not entitled to anticipatory bail.

NCB Mumbai Zonal Director Amit Ghawate said that large quantities of gold ornaments and cash, which were amassed as the financial proceeds of the drug sales, have also been seized.

Based on initial information and active intelligence, the NCB-Mumbai uncovered a drug trafficking syndicate operating from Dongri, Mumbai. The syndicate was engaged in the large-scale distribution of Mephedrone in various parts of the MMR region.

The court did not grant interim protection to D’Souza despite request by his lawyer and reserved his plea for order on June 14.

The #NCB's Special Enquiry Team had an ulterior motive of giving a clean chit to #ShahRukhKhan's son #AryanKhan in a drugs-on-cruise case and suppressed material evidence against him, says #SameerWankhede.

Nupur Satija, an accused in the cruise case, filed the plea on Thursday, seeking directions for the original note to be brought on record. The complaint filed by Mumbai zonal unit of NCB states that information was received on October 2, 2021, at 7.30 am about the cruise liner.