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NCB likely to arrest 8 including SRK’s son Aryan in drug case

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Eight people, including Aryan Khan — the son of Bollywood megastar Shah Rukh Khan and producer Gauri Khan, who were detained from a rave party aboard a luxury cruise liner in Mumbai on Saturday, are likely to be arrested in a drug case, a top official said on Sunday.

Narcotics Control Bureau (NCB) Director-General S.N. Pradhan said that all the eight accused were detained on Saturday during raids carried out by an NCB team in Mumbai.

“Of the eight accused, three are from Delhi,” Pradhan told IANS. He further said all the eight accused are currently being questioned and are likely to be arrested.

All the eight detainees have been identified as — Aryan Khan, Arbaaz Merchant, Munmun Dhamecha, Nupur Sarika, Ismeet Singh, Mohak Jaswal, Vikrant Chhoker and Gomit Chopra.

Of these, Mohak, Nupur and Gomit are from Delhi. Mohak and Nupur are both fashion designers while Gomit is a hair stylist. Sources confirmed to IANS that both Mohak and Nupur had come to Delhi with Gomit.

In the first of its kind operation on a cruise ship, the NCB swooped onto the rave party being held on the cruise ship off the Mumbai coast.

The raid — which shocked Mumbaikars and rattled the rich crowds — started on Saturday afternoon, is still continuing with the process of registering the FIR underway, with the possibility of some high-profile arrests.

DG Pradhan told IANS that they were investigating this drug racket for the past two weeks. He further said that the involvement of some from the film fraternity has also come to the fore.

“The probe is still underway and we are investigating all angles,” he said.

The participation for the rave party, where NCB conducted raid on Saturday, was reportedly done via social media with the ticket rates upwards of Rs 75,000 per person.

To avoid detection, the NCB sleuths booked themselves on that cruise as ordinary passengers and they soon found some of their co-passengers consuming drugs.

Then the NCB launched its full-scale raid, detained eight passengers, including two women, consuming drugs, and seized different types of narcotics in varying quantities.

Simultaneously, the cruise ship was ordered to turn and sail back to the ICT at Ballard Pier where the detained passengers were offloaded along with their baggage.

A comprehensive search of their belongings as also the cruise ship is being carried out, while the detainees were sent for a medical examination.

Crime

12 killed as truck crashes into shops near temple gate in MP Gwalior

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Twelve people were killed, while over 25 were injured after a truck rammed into shops near Shitla Mata Temple in Madhya Pradesh’s Gwalior early on Sunday, officials said.

The incident occurred at around 1:30 a.m. on Sunday when the truck lost control while descending a slope near the historic Shitla Mata Temple, located 18 kilometres from the district headquarters.

“Approximately 50 people were struck by the vehicle, resulting in at least 12 deaths. More than 25 others, including two police personnel and several children, have sustained injuries,” an official said.

According to eyewitnesses, the truck was loaded with sacks of paddy and lost control while descending a hill and crashed into shops near the temple.

“The truck, approaching from the direction of Chinor, went out of control while descending the slope near the main outer gate of the temple and ploughed into the shops situated around the gate. The impact caused significant damage to several shops and destroyed multiple two-wheeled vehicles,” an eyewitness told media.

Upon receiving news of the accident, police teams arrived at the scene and transported the injured to the hospital. About five individuals remain in critical condition. The bodies of the deceased have been taken to the Jaya Arogya Hospital in Gwalior.

Speaking to media, a local said, “When I looked around, there was utter chaos and distress. People were screaming and frantically searching for their loved ones. It was heartbreaking to see people trapped beneath the truck. As for negligence, this is a result of gross negligence by the Gwalior administration. It is a major lapse that led to this tragedy at the Shitla Mata Temple.”

“Our faith has been deeply shaken. People hold an unwavering belief in this temple, a place where neither a coconut is broken nor a lemon is cut, yet such a tragedy has occurred. It is heartbreaking. I demand that the government and Chief Minister Mohan Yadav, who frequently speak about Sanatan Dharma, come to Gwalior today. Compensation must be provided to the families of those who lost their lives, and the injured should receive free medical treatment,” he said.

A shopkeeper, Bablu Prajapati, said, “I had a shop here, which was being managed by my father. Two relatives were also visiting. In total, four people who were at the shop have been injured; they are all currently undergoing treatment in the hospital.”

The tragedy occurred during the auspicious festival of Navratri, when hundreds of thousands of devotees visit the historic Shitla Mata Temple. Typically, the route passing by the temple is closed to large vehicles during this period; hence, an investigation is underway to determine who allowed the truck to enter.

Officials have stated that they are probing who authorised the truck’s entry and whose negligence led to this incident.

An investigation is underway, and further details are awaited.

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Crime

Sirsa police station grenade attack case: NIA names 4 more in supplementary chargesheet

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Four accused have been named in a supplementary chargesheet filed before a National Investigation Agency (NIA) Special Court in Haryana’s Panchkula in connection with a grenade attack carried out near a Women Police Station in Sirsa in 2025, officials said.

The NIA filed a supplementary chargesheet before the NIA Special Court on Saturday against four accused, namely Rajbir Singh alias Fouji, Ved Parkash alias Pamma, Jiwanjot Singh Grewal alias Jyoti and Chirag Thakral, in connection with the grenade attack near a Women Police Station in Sirsa on November 25, 2025 (RC-24/2025/NIA/DLI), according to the officials.

The case, originally registered as FIR No. 710/2025 dated November 26, 2025, at Police Station Civil Line in Sirsa, was re-registered by NIA on December 30, 2025, as RC-24/2025/NIA/DLI.

Earlier on May 24 this year, the investigating agency had filed a chargesheet in the case before the NIA Special Court in Panchkula, against nine accused, including Pakistani nationals Shahzad Bhatti and Sohail Ahmad alias Sohail Baloch, officials said.

“The supplementary chargesheet details the conspiracy and the individual roles of the 4 accused, along with the supporting evidence collected during further investigation. It charges them under sections 61(2) r/w 109 and 238 of the Bharatiya Nyaya Sanhita, 2023, sections 5 and 6 of the Explosive Substances Act, 1908, and sections 18, 18B and 20 of the UA (P) Act, 1967,” the NIA said in a statement.

The investigators revealed that Rajbir Singh alias Fouji acted as the India-based coordinator of the cross-border network, working in coordination with foreign-based handlers for the collection and movement of weapons/hand grenades and narcotics in India.

Additionally, Chirag Thakral, Jiwanjot Singh Grewal alias Jyoti and Ved Parkash alias Pamma used to work under the directions of Rajbir Singh and played a key role in facilitating the movement of explosives used in the grenade attack at the Women Police Station in Sirsa, officials said.

“The attack was carried out by members of the Shahzad Bhatti network, acting pursuant to an organised conspiracy, with the intention of causing harm to police personnel and of creating terror and fear among the general public. NIA’s investigation has traced the conspiracy in the case to foreign-based handlers operating a cross-border terror network,” the NIA said.

It mentioned that further investigation in the case is continuing to identify and apprehend the other persons involved in the conspiracy and to unearth the complete cross-border terror network behind the attack.

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Crime

Online betting: ED conducts searches at 20 premises in Mumbai, Pune, Hyderabad

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Mumbai, Oct 17: In fresh action against an online betting/gaming and cyber fraud syndicate, the Enforcement Directorate (ED) conducted search operations at 20 premises located in Mumbai, Pune, Mehsana, Surat and Hyderabad, ED officials said on Saturday.

During the search operations on October 13, the ED’s Mumbai Zone-2 seized various incriminating documents, digital devices and other material evidence relating to the layering and diversion of proceeds of crime, the official said in a statement.

In addition, multiple bank accounts of the concerned entities and persons have been ordered frozen under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the statement said.

In the case, the ED had earlier conducted searches at multiple places in Pune, Mumbai and Bengaluru and also arrested Ram U. Ramdhani, founder of Edsom Fintech Private Limited, who remains in judicial custody, it added.

The investigation stems from two predicate offences pertaining to the online gaming and betting platform “All Panel Exchange” (allpanelexch.com) and MGM91 wherein the complainants were induced to deposit funds and were subsequently cheated, the ED said.

The central agency’s investigation under PMLA established that funds collected from victims of both betting platforms were routed and ultimately received in the bank accounts of a Pune-based entity established by Ram U. Ramdhani.

“Edsom had developed and operated an in-house payment intermediary platform called “iPaisa”, through which it onboarded more than 200 shell/front entities — referred to internally as “merchants” — on behalf of online gaming, betting, and cyber fraud operators and their agents, referred to as “Channel Partners/Carry and Forward Agents”,” the ED said.

“Investigation revealed that funds collected from victims of online gaming/betting/cyber fraud platforms were routed through a vast network of mule bank accounts and the controllers of these betting platforms, along with the shell entities used for routing the proceeds of crime, have been identified,” the ED added.

It also emerged that a significant number of persons involved in operating these online betting/gaming platforms were being directed from Dubai based persons, the probe agency said.

The syndicate was further aided by certain cooperative banks, whose infrastructure was used to collect and further layer the illicit proceeds, it added.

“Investigation has also established that the proceeds of crime generated through online betting/gaming and cyber fraud activities were siphoned out through three principal routes: One, by way of remittances disguised as trade transactions through over invoicing; and other, by cash withdrawals from mule accounts opened under the guise of APMC units; and another, by conversion of funds into cryptocurrency for siphoning off the proceeds of crime outside India,” the ED said.

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