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	<title>arrest - newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</title>
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	<title>arrest - newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</title>
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		<title>Firoz Nadiadwala&#8217;s wife arrested by the Narcotics Control Bureau</title>
		<link>https://newsmantra.in/firoz-nadiadwalas-wife-arrested-by-the-narcotics-control-bureau/</link>
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		<dc:creator><![CDATA[Newsmantra]]></dc:creator>
		<pubDate>Mon, 09 Nov 2020 06:18:35 +0000</pubDate>
				<category><![CDATA[Culture]]></category>
		<category><![CDATA[Entertainment]]></category>
		<category><![CDATA[arrest]]></category>
		<category><![CDATA[arrewst]]></category>
		<category><![CDATA[drugs]]></category>
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		<guid isPermaLink="false">https://newsmantra.in/?p=13035</guid>

					<description><![CDATA[<p>Firoz Nadiadwala's wife was arrested by the Narcotics Control Bureau (NCB) </p>
<p>The post <a href="https://newsmantra.in/firoz-nadiadwalas-wife-arrested-by-the-narcotics-control-bureau/">Firoz Nadiadwala&#8217;s wife arrested by the Narcotics Control Bureau</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
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										<content:encoded><![CDATA[<p>Bollywood producer Firoz Nadiadwala&#8217;s wife was arrested by the Narcotics Control Bureau (NCB) on Sunday after investigators found of marijuana at their home in Mumbai during a raid, officials said.</p>
<p>NCB Mumbai zonal director Sameer Wankhede told  that Firoz Nadiadwala was summoned by the anti-drugs agency earlier in the day, but he did not appear.</p>
<p>&#8220;We have arrested Firoz Nadiadwala&#8221;s wife under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Further investigation is on,&#8221; he said.</p>
<p>Earlier in the day, the residence of the Nadiadwalas was searched by a team of NCB officials who seized the marijuana, officials said</p>
<p>The contraband had been purchased from an accused identified as Wahid Abdul Kadir Sheikh alias Sultan who was arrested earlier, they said.</p>
<p>&nbsp;</p>
<p>Earlier in the day, a team of NCB sleuths searched the residence of the Nadiadwalas and seized 10 grams of ganja, officials said, adding that the contraband was prima facie procured from one Wahid Abdul Kadir Sheikh alias Sultan who was arrested earlier.</p>
<p>&#8216;Firoz Nadiadwala&#8217;s wife Shabana Saeed was issued a notice under section 67 of the NDPS Act. She was arrested after her statement was recorded,&#8217; officials said.</p>
<p>The NCB had earlier arrested four persons during its crackdown on drug peddlers and their clients.</p>
<p>A total of 727.1 gram ganja, 74.1 gram charas, 95.1 gram MD and Rs 3,58,610 have been seized till now from the four accused, the officials added.</p>
<p>The agency&#8217;s crackdown on Bollywood began after the death of actor Sushant Singh Rajput in June with allegations that his girlfriend Rhea Chakraborty, also an actor, helped him buy drugs.</p>
<p>Since then, actors Deepika Padukone, Sara Ali Khan, Shraddha Kapoor and Rakul Preet Singh and others have been called in for questioning by the NCB.</p>
<p>Sources in the agency, whose mandate is to go after larger drug cartels and not individual consumers, have said it was summoning Bollywood A-listers to understand the network of supply through alleged consumers.</p>
<p>The investigation has channelled a torrent of abuse and hate at Bollywood from a section of social media and news networks prompting the film industry to speak out last month.</p>
<p>The post <a href="https://newsmantra.in/firoz-nadiadwalas-wife-arrested-by-the-narcotics-control-bureau/">Firoz Nadiadwala&#8217;s wife arrested by the Narcotics Control Bureau</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
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		<title>CGST wing detects Input Tax Credit fraud of more than Rs 214 crores</title>
		<link>https://newsmantra.in/credit-fraud/</link>
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		<dc:creator><![CDATA[Newsmantra]]></dc:creator>
		<pubDate>Thu, 20 Feb 2020 06:42:05 +0000</pubDate>
				<category><![CDATA[Mantra View]]></category>
		<category><![CDATA[214 CRORES]]></category>
		<category><![CDATA[arrest]]></category>
		<category><![CDATA[CGST]]></category>
		<category><![CDATA[CREDI]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[GST]]></category>
		<category><![CDATA[INVOICES]]></category>
		<category><![CDATA[Mantra]]></category>
		<guid isPermaLink="false">https://newsmantra.in/?p=10060</guid>

					<description><![CDATA[<p>The Anti Evasion wing of CGST Delhi South Commissionerate has detected a case of Input Tax credit fraud through fake invoices issued by bogus firms. Investigations led to discovering the accused had also been generating bogus e-way bills to back the fake invoices. Over 35 entities are involved in the...</p>
<p>The post <a href="https://newsmantra.in/credit-fraud/">CGST wing detects Input Tax Credit fraud of more than Rs 214 crores</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Anti Evasion wing of CGST Delhi South Commissionerate has detected a case of Input Tax credit fraud through fake invoices issued by bogus firms. Investigations led to discovering the accused had also been generating bogus e-way bills to back the fake invoices. Over 35 entities are involved in the bogus transactions, involving fake invoicing to the tune of Rs. 214.74 crores and tax evasion of Rs. 38.05 crores.</p>
<p>One person has been arrested on 19.02.2020 and remanded to judicial custody of 14 days.</p>
<p>Further investigations in the matter are in progress.</p>
<p>The post <a href="https://newsmantra.in/credit-fraud/">CGST wing detects Input Tax Credit fraud of more than Rs 214 crores</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
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		<title>Payal Rohatgi to be in Jail till December 24</title>
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		<dc:creator><![CDATA[Newsmantra]]></dc:creator>
		<pubDate>Mon, 16 Dec 2019 08:55:27 +0000</pubDate>
				<category><![CDATA[Culture]]></category>
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		<category><![CDATA[bail]]></category>
		<category><![CDATA[bundi]]></category>
		<category><![CDATA[controversy]]></category>
		<category><![CDATA[jail]]></category>
		<category><![CDATA[motilal nehru]]></category>
		<category><![CDATA[payal]]></category>
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		<category><![CDATA[SOCIAL MEDIA]]></category>
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		<guid isPermaLink="false">https://newsmantra.in/?p=9219</guid>

					<description><![CDATA[<p>The model-turned-actress Payal Rohatgi has been denied bail on Monday, and will have to remain in jail till December 24. On December 15, Sunday, Payal Rohatgi was detained in Rajasthan by the Bundi police for her alleged explosive comments against the former Prime Minister of India, Pandit Jawaharlal Nehru. Confirming...</p>
<p>The post <a href="https://newsmantra.in/payal-rohatgi/">Payal Rohatgi to be in Jail till December 24</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The model-turned-actress Payal Rohatgi has been denied bail on Monday, and will have to remain in jail till December 24.</p>
<p>On December 15, Sunday, Payal Rohatgi was detained in Rajasthan by the Bundi police for her alleged explosive comments against the former Prime Minister of India, Pandit Jawaharlal Nehru.</p>
<p>Confirming the arrest, SP Mamta Gupta told, &#8220;Payal Rohatgi has been detained. Case registered.&#8221;</p>
<p>The Rajasthan Police on Sunday morning detained Bollywood actress Payal Rohatgi from her Ahmedabad residence for interrogation in a case relating to objectionable content against the Nehru-Gandhi family on social media.</p>
<p>The actress was booked by the Bundi police under the IT Act on October 10 for the objectionable content against Motilal Nehru, Jawaharlal Nehru, Indira Gandhi and other members of the family.</p>
<p>She was served a notice earlier this month and told to furnish a reply in this connection.</p>
<p>SP Mamta Gupta told the actress was not cooperating in investigation, a police team was bringing her to Bundi.</p>
<p>State Youth Congress general secretary and a resident of Bundi, Charmesh Sharma, had submitted a complaint along with copies of the offensive content after which a case was registered against the actress.<br />
Rohatgi on her social media sites, including Facebook, Instagram and Twitter, had posted the objectionable content on September 6 and 21.</p>
<p>Sharma had alleged in the complaint against the actress that the objectionable content tarnished the image of the country and spread vulgarity, religious hatred besides disgracing a woman&#8217;s character.</p>
<p>Earlier this month, the actress on Twitter had alleged that the Rajasthan chief minister was acting against her under pressure from the Gandhi family.</p>
<p>The actress had claimed that she had a &#8220;recording&#8221; of people referring to the pressure.</p>
<p>The statement had come after the Bundi Sadar police here sent notice to her in connection with the case and sought a reply for uploading the offensive content against the Nehru-Gandhi family.</p>
<p>&#8220;It has come to my mind that offices of Sonia Gandhi ji and Priyanka Gandhi are pressuring the chief minister of Rajasthan to go ahead with the FIR against me for making a video on Motilal Nehru,&#8221; Payal had alleged on Twitter.</p>
<p>The post <a href="https://newsmantra.in/payal-rohatgi/">Payal Rohatgi to be in Jail till December 24</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
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		<title>&#8220;You want to arrest me, but for what reason?to humiliate me,&#8221; P Chidambaram said in the SC</title>
		<link>https://newsmantra.in/you-want-to-arrest-me-but-for-what-reasonto-humiliate-me-p-chidambaram-said-in-the-sc/</link>
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		<dc:creator><![CDATA[Newsmantra]]></dc:creator>
		<pubDate>Wed, 28 Aug 2019 06:27:11 +0000</pubDate>
				<category><![CDATA[Mantra View]]></category>
		<category><![CDATA[Political]]></category>
		<category><![CDATA[arrest]]></category>
		<category><![CDATA[kingpin]]></category>
		<category><![CDATA[P Chidambaram]]></category>
		<category><![CDATA[supreme court]]></category>
		<guid isPermaLink="false">https://newsmantra.in/?p=7632</guid>

					<description><![CDATA[<p>Former Finance Minister P Chidambaram, who is in CBI custody in the INX Media case, on Tuesday told the Supreme Court that the probe agency wanted his arrest just to &#8220;humiliate&#8221; him. He asked how he can be called a &#8220;kingpin&#8221; for an alleged offence with retrospective effect. As the...</p>
<p>The post <a href="https://newsmantra.in/you-want-to-arrest-me-but-for-what-reasonto-humiliate-me-p-chidambaram-said-in-the-sc/">&#8220;You want to arrest me, but for what reason?to humiliate me,&#8221; P Chidambaram said in the SC</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Former Finance Minister P Chidambaram, who is in CBI custody in the INX Media case, on Tuesday told the Supreme Court that the probe agency wanted his arrest just to &#8220;humiliate&#8221; him. He asked how he can be called a &#8220;kingpin&#8221; for an alleged offence with retrospective effect.</p>
<p>As the top court extended till today the interim protection from arrest granted to Mr Chidambaram on August 23 in the alleged money laundering case filed by the Enforcement Directorate, Mr Chidambaram&#8217;s family alleged that the government&#8217;s motive was to &#8220;demonise and humiliate&#8221; him.</p>
<p>&#8220;We challenge the government to produce a shred of evidence in support of one undisclosed bank account, one undisclosed property or one shell company anywhere in the world,&#8221; the former Union Minister&#8217;s son Karti Chidambaram said in a statement on Twitter. Karti Chidambaram is also an accused in the INX Media case and is out on bail.</p>
<p>Senior advocate AM Singhvi, appearing for Mr Chidambaram, said the former Union Minister was not evasive during his questioning and has fully cooperated in the probe. &#8220;You (Enforcement Directorate) want to arrest me, but for what reason? The answer is &#8211; to humiliate me, to humiliate me and to humiliate me, minute by minute and hour by hour,&#8221; he said, representing his client. He said the probe agency filed the case in 2017, where the alleged offences alleged are of the period 2007-2008.</p>
<p>Mr Chidambaram asked the top court to tell the probe agency to show transcripts of his questioning in the alleged money laundering case</p>
<p>The post <a href="https://newsmantra.in/you-want-to-arrest-me-but-for-what-reasonto-humiliate-me-p-chidambaram-said-in-the-sc/">&#8220;You want to arrest me, but for what reason?to humiliate me,&#8221; P Chidambaram said in the SC</a> appeared first on <a href="https://newsmantra.in">newsmantra.in l Latest news on Politics, World, Bollywood, Sports, Delhi, Jammu &amp; Kashmir, Trending news | News Mantra</a>.</p>
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