Close X
Monday, November 18, 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

J&K: Two non-local labrouers shot at by terrorists

J&K: Two non-local labrouers shot at by terrorists
The victims, both from West Bengal, were rushed to the SMHS hospital in Srinagar, where the condition of one is stated to be critical while the other is stable.

J&K: Two non-local labrouers shot at by terrorists

ED attaches assets worth Rs 5.54cr in money laundering case

ED attaches assets worth Rs 5.54cr in money laundering case
A case in this connection was registered against Ranjit Gogoi, the then Director of Information and Public Relation, Assam, and different private companies, for alleged misappropriation of the state government's money. The ED had initiated a money laundering investigation on the basis of CM's Vigilance Cell FIR lodged in 2017 against the accused.

ED attaches assets worth Rs 5.54cr in money laundering case

An auspicious moment in friendship with India: UK PM

An auspicious moment in friendship with India: UK PM
The UK Prime Minister was given a ceremonial reception and a Guard of Honour at Rashtrapati Bhawan where he was received by Prime Minister Narendra Modi. Talking to the media after the ceremonial welcome, Johnson said that relations with India were never so strong.

An auspicious moment in friendship with India: UK PM

Delhi restores fine for not wearing mask at public places

Delhi restores fine for not wearing mask at public places
In a notification issued this evening, the Health Department said: "A fine of Rs 500 for not wearing of face mask and cover in all public places in Delhi will be imposed from immediate effect till further orders in compliance of notification dated February 26, 2022."

Delhi restores fine for not wearing mask at public places

EC mulling postal ballots for overseas voters

EC mulling postal ballots for overseas voters
During his recent visit to South Africa and interaction with the members of the Indian community there, Chief Election Commissioner Sushil Chandra urged the community to register as overseas voters as the present numbers are abysmally low. He also shared with the members that extension of Electronically Transmitted Postal Ballot System (ETPBS) facility to overseas voters is being contemplated.

EC mulling postal ballots for overseas voters

Boris Johnson visits Sabarmati Ashram, tries his hand at spinning on 'Charkha'

Boris Johnson visits Sabarmati Ashram, tries his hand at spinning on 'Charkha'
Johnson started his visit to the home state of Prime Minister Narendra Modi by visiting Mahatma Gandhi's Sabarmati Ashram where he spent nearly 30 minutes. He also tried his hand at spinning the 'Charkha'.

Boris Johnson visits Sabarmati Ashram, tries his hand at spinning on 'Charkha'