Narcotics Control Bureau

	Hyderabad businessman held for supplying psychotropic drugs to US Based on the preference of the customer, multiple payment methods were offered by JR Infinity, including account transfer, credit card, Paypal and Bitcoins. published on : 9th May 2022
	NCB officers seize 50 kg of heroin from Jamia Nagar, outsider arrested The consignment originated from Afghanistan and the cash is suspected to have been channelled through hawala route. published on : 29th April 2022
	NCB, Gujarat ATS bust Afghan-India drug smuggling ring, seize 35 kgs heroin "They have been smuggling goods to India through maritime and land border route wherein heroin was concealed," the statement said. published on : 27th April 2022
	Two NCB officials, part of cruise drugs case probe, suspended in another case Two duo - superintendent Vishwa Vijay Singh and intelligence officer Ashish Ranjan Prasad - had allegedly helped an accused in another drugs case secure bail. published on : 14th April 2022
	NCB, CBIC unearth Rs 2.2 crore payment in cryptocurrency in 11 drug trafficking cases The government is taking steps like conducting training for the field officers on cyber and forensic technologies and on the collection of evidence through electronic means to check such usage. published on : 4th April 2022
	Aryan Khan drugs case: NCB witness Prabhakar Sail dies of heart attack in Mumbai Sail's lawyer Tushar Khandare confirmed that Sail died after he suffered a heart attack and that his family members do not suspect any foul play. published on : 2nd April 2022
	NCB seeks 90 more days to file charge-sheet in drugs case involving Aryan Khan A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April. published on : 28th March 2022
	Narcotics Control Bureau enhances usage of rarely invoked law to detain drug traffickers Detention under the law is also one of the grounds that allows the agency to attach the assets of an accused. published on : 20th February 2022
	Maharashtra: Forgery case against senior NCB official Sameer Wankhede over bar licence District Collector Rajesh Narvekar had recently cancelled the licence, claiming it was obtained by misrepresentation and fraud. published on : 20th February 2022
	Exponential rise in drug hauls in five years, darknet, maritime route most preferred among smugglers The NCB chief revealed the figure while inaugurating a ‘Darkathon 2022’ – an event to find out solutions to counter drug trafficking through the darknet. published on : 16th February 2022
	In high seas, NCB & Navy seize drugs worth Rs 2,000 crore The seized haul comprises 529 kg hashish (charas) and 234 kg of the “finest quality” of crystal methamphetamine, besides some quantity of heroin published on : 13th February 2022
	HC seeks Nawab Malik's reply on contempt plea by Dnyandev Wankhede; tells minister not to take concessions on undertaking Last month, Dnyandev Wankhede had filed the contempt petition in the high court against Malik, alleging that the minister had committed a wilful breach of his undertaking given to the court. published on : 3rd February 2022
	Sameer Wankhede's father files contempt petition against Nawab Malik in HC Dnyandev Wankhede had filed a suit in the HC last year seeking to restrain Malik from making any public comments or social media posts that were defamatory and derogatory to his family. published on : 20th January 2022
	Maharashtra: Woman ends life after two men posing as NCB officials threaten her with drug case, demand Rs 20 lakh A senior police official said the woman, originally from West Bengal, is a struggling actor and was living in a rented flat. published on : 27th December 2021
	Amphetamine, ephedrine seized from 'seasoned' African drug trafficker in Bengaluru “The drugs were sourced from Mumbai for further shipment overseas through courier,” said Director, NCB, BZU Amit Ghawate published on : 24th December 2021