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Special court orders NCB to return phones, laptops seized from Arjun Rampal and Gabriella Demetriades


Special court orders NCB to return phones, laptops seized from Arjun Rampal and Gabriella Demetriades
​ Sat, Jul 24 2021 10:32 IST
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Mumbai: Actor Arjun Rampal and his partner Gabriella Demetriades at the Red Carpet of MTV - IWMBuzz Digital Awards 2019 in Mumbai on Nov 12, 2019.. Image Source: IANS
July 24 : A special court under the Narcotic Drugs and Psychotropic Substances (NDPS) Act in Mumbai on Friday ordered the Narcotics Control Bureau (NCB) to return all mobile phones and laptops seized from Arjun Rampal and his partner Gabriella Demetriades during their investigations in a drug case related to late actor Sushant Singh Rajput’s death case. ....

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Nawab Malik's son-in-law sent to NCB custody over drugs financing charges


Nawab Malik s son-in-law sent to NCB custody over drugs financing charges
Nawab Malik s son-in-law sent to NCB custody over drugs financing charges
According to NCB, Sameer Khan was financing an illegal drugs business.
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Sameer Khan being taken out of Esplanade court by NCB officials.
A local court in Mumbai sent Maharashtra minister Nawab Malik s 35-year-old son-in-law, Sameer Khan, to Narcotics Control Bureau s custody till January 18. The NCB told Magistrate AH Kashikar of the 8th Esplanade Court that Sameer Khan was financing an illegal drugs business.
The NCB had summoned and later arrested Sameer Khan, who runs a real estate business, on Wednesday for allegedly making online transactions of lakhs of rupees with two persons arrested on January 9 after 200 kg of marijuana was seized from British national Karan Sajnani’s house in Bandra. ....

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Nawab Malik's son-in-law sent to NCB custody till January 18 in drugs case


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Sameer Khan, the son-in-law of Maharashtra Minister Nawab Malik on Thursday was sent to Narcotics Control Bureau (NCB) custody till January 18. (Photo/ANI)
Nawab Malik s son-in-law sent to NCB custody till January 18 in drugs case
ANI |
Updated: Jan 14, 2021 19:44 IST
Mumbai (Maharashtra) [India], January 14 (ANI): Maharashtra Minister Nawab Malik s son-in-law, Sameer Khan, who was arrested by the Narcotics Control Bureau (NCB) on Wednesday in connection with a drug case, has been sent to NCB custody till January 18.
Earlier today, Sameer was sent for a medical check-up after which he was produced before a court.
Atul Sarpande, Special Public Prosecutor (SPP) of NCB said that other accused in the drug case namely Rahila Furniturewala and Karan Sajnani were also sent to NCB custody till January 16. ....

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Drug probe: Muchhad Paanwala sent to judicial custody as NCB refuses to seek custody


Drug probe: Muchhad Paanwala sent to judicial custody as NCB refuses to seek custody
Drug probe: Muchhad Paanwala sent to judicial custody as NCB refuses to seek custody
Muchhad Paanwala, Mumbai s famous paan seller at Kemps Corner, who earlier was arrested by the Narcotics Control Bureau (NCB) on Monday, has been sent to judicial custody by a magistrate court in Mumbai. He was sent to judicial custody after NCB did not seek custody of Muchhad Paanwala.
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UPDATED: January 12, 2021 17:56 IST
Mucchad Panwala alias Ramkumar Tiwari, one of the owners of Mumbai s famous chain of paan shops Muchhad Paanwala , was arrested by NCB in a drug probe on Monday night. ....

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