The Narcotics Control Bureau arrested Sameer Khan on Wednesday in a drugs case.
Mumbai:
Son-in-law of Maharashtra cabinet minister Nawab Malik, Sameer Khan, who was arrested by the Narcotics Control Bureau (NCB) in a drugs case involving British national Karan Sajnani, is suspected to have financed the supply of imported drugs, agency sources have said.
Khan was arrested on Wednesday after being questioned at the NCB s Mumbai office for many hours. He was summoned after Sajnani named him during interrogation.
Sources added that there is a lot of digital evidence that links Khan with Sajnani, who was arrested last week after recovery of over 200 kg of marijuana, including some imported strains like OG Kush.
Mumbai: NCB arrests Maha minister Nawab Malik s son-in-law Sameer Khan in drugs case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
NCB conducts fresh raids at multiple locations in Mumbai and Thane
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The Narcotics Control Bureau is conducting fresh searches at multiple locations in Mumbai and Thane in drug cases, an official said.
The agency has been scanning drug peddlers dealing in mephedrone (MD), he added.
The agency is looking for two accused - Kareem Lala and Sayeed Shaikh - in separate cases related to the seizure of mephedrone, the official said.
As per the information given by the agency, it has also found incriminating evidence against Sushant Singh Rajput s acquaintance Rishikesh Pawar in connection with their ongoing drug-related probe.
Mumbai: NCB seizes whopping 200 kg of marijuana; British national among three arrested freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Highlights
The NCB released a report stating that Rahila has been arrested along with her sister who was found in possession of Ganja.
Two British nationals were among those who got arrested on Saturday.
New Delhi: Actress Dia Mirza’s former manager, Rahila Furniturewala, has been arrested by the Narcotics Control Bureau (NCB) on Saturday in relation to the ongoing investigation in actor Sushant Singh Rajput s death case.
The NCB released a report stating that Rahila has been arrested along with her sister who was found in possession of Ganja.
The NCB statement read, On the basis of specific information, NCB Mumbai effected a seizure of Ganja from one courier at Bandra West. In the follow-up operation, a huge stash of imported strains of Ganja was recovered from a resident of Jaswant Heights Khar west named Karan Sajnani (British National). Further on the revelation of Karan Sajnani Ganja Bud was recovered from Rahila Furniturewala who is also suspect in the investigation of