Close X
Saturday, November 16, 2024
ADVT 
India

Aryan Khan case: CBI likely to summon Sameer Wankhede to join probe

Darpan News Desk IANS, 12 May, 2023 11:42 AM
  • Aryan Khan case: CBI likely to summon Sameer Wankhede to join probe

New Delhi, May 12 (IANS) The Central Bureau of Investigation (CBI) said that they have registered a case against the then Mumbai zonal chief of NCB, Sameer Wankhede, and four others for allegedly demanding Rs 25 crore bribe from the family of Aryan Khan, the son of actor Shah Rukh Khan, in the alleged drugs-on-cruise case.

The case has also been lodged against Vishwa Vijay Singh, the then Superintendent, NCB; Ashish Ranjan, the then Intelligence Officer; two private persons KP Gosavi and Sanbile D'Souza and unknown others.

The CBI officials on condition of anonymity said that Rs 50 lakh was even paid by Khan's family to save him in the drug case. He said that in coming days, they will summon Wankhede to join the probe and get his statement recorded.

The CBI said that the instant case was registered under Prevention of Corruption Act and relevant Sections of the IPC following a complaint from Narcotics Control Bureau's Vigilance Department.

The CBI official said that the officials of the NCB (Mumbai Zone), in order to obtain undue advantage from few persons in a drug case entered into criminal conspiracy and had allegedly obtained undue advantage in the form of bribes from the alleged accused.

An information was received in the Mumbai Zone of NCB during October, 2021 related to consumption and possession of narcotics substances by various individuals on Cordelia cruise.

Aryan Khan was on board Cordelia cruise, when the NCB officials conducted raids.

The NCB officials allegedly entered into conspiracy in order to extort an amount of Rs 25 crore from the family members of Aryan Khan by threatening them of the accusation of offences of possession of narcotics substances, as per the alleged directions of Wankhede.

The CBI official said that a token amount of Rs 50 lakh as bribe was allegedly obtained in furtherance of this conspiracy by the said persons.

The official said that searches were being conducted at 29 locations across Mumbai, Delhi, Ranchi, Lucknow, Chennai and Guwahati. During the searches, a number of incriminating documents, cash have been seized. In Mumbai, raids are on in Andheri and others premises of Wankhede.

IANS made several attempts to reach out to Wankhede, who is currently posted in Chennai's Income Tax department, for his comments on the matter, but he was not available.

Further investigation in the matter is on.

MORE India ARTICLES

PM to visit Haryana and Punjab on August 24

PM to visit Haryana and Punjab on August 24
On the morning of August 24, the Prime Minister will inaugurate Amrita Hospital in Faridabad, Haryana. Thereafter, the Prime Minister will travel to Mohali and dedicate 'Homi Bhabha Cancer Hospital and Research Centre' to the nation, in Mullanpur, Sahibzada Ajit Singh Nagar District (Mohali) at around 2:15 p.m.

PM to visit Haryana and Punjab on August 24

Sisodia has recording of BJP leader who offered to drop cases: AAP source

Sisodia has recording of BJP leader who offered to drop cases: AAP source
After day-long exchange of heated arguments between the Aam Aadmi Party (AAP) and the saffron camp on BJP's alleged 'offer' to Manish Sisodia, a source in the AAP said that Sisodia has the recording of the 'offer' made by the BJP. 

Sisodia has recording of BJP leader who offered to drop cases: AAP source

Former Punjab minister Ashu arrested for corruption

Former Punjab minister Ashu arrested for corruption
Congress leader and former Punjab Food and Supply Minister Bharat Bhushan Ashu on Monday was arrested by a team of the Vigilance Bureau from Ludhiana city in the alleged tender allotment scam.  He is the second minister from the previous government who has been arrested by the AAP government on charges of corruption.

Former Punjab minister Ashu arrested for corruption

CBI team leaves Sisodia's house, seizes computer, cellphone

CBI team leaves Sisodia's house, seizes computer, cellphone
The allegations against Sisodia are that liquor businessmen were allegedly given exemption of Rs 30 crore, and the licence holders were allegedly given extension as per their own will.

CBI team leaves Sisodia's house, seizes computer, cellphone

11 Nigerians held for illegally residing in India

11 Nigerians held for illegally residing in India
The Dwarka police have arrested 11 Nigerian nationals, who had been living illegally in national capital's Mohan Garden area of the district.  The arrests were carried out jointly by Dwarka police ATS and Anti-Narcotics Cell teams.

11 Nigerians held for illegally residing in India

UP boy dies after allegedly being thrashed by teacher

UP boy dies after allegedly being thrashed by teacher
Rajesh Vishwakarma, the victim's brother, told reporters: "My brother was beaten up by his teacher because of school fees of Rs 250 per month. I had paid it online but the teacher did not know and brutally beat up my brother."

UP boy dies after allegedly being thrashed by teacher