Close X
Friday, November 22, 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

NCB official who investigated Aryan Khan case removed from service

NCB official who investigated Aryan Khan case removed from service
The NCB, led by its then Mumbai head Sameer Wankhede, had on October 2, 2021, carried out a high-profile raid on a cruise ship off the Mumbai harbour and arrested 20 persons, including Aryan Khan, the son of Bollywood megastar Shah Rukh Khan.

NCB official who investigated Aryan Khan case removed from service

Excise scam: Court extends Sisodia's judicial custody till May 23

Excise scam: Court extends Sisodia's judicial custody till May 23
The ED has alleged that Sisodia was the mastermind behind the entire excise policy case and that he had deliberately leaked the policy to the co-accused to generate financial kickbacks. Sisodia is currently in judicial custody. 

Excise scam: Court extends Sisodia's judicial custody till May 23

Punjab to launch drive to preserve flora & fauna, says CM

Punjab to launch drive to preserve flora & fauna, says CM
Addressing a gathering after laying the foundation stone of the Chitti Bein in Simbli in Hoshiarpur district, the Chief Minister said Punjab is a sacred land of great Gurus and saints, who have shown the way to preserve the environment. He said, following in the footsteps of the Gurus, the government would soon embark upon a campaign to preserve the natural resources of the state. 

Punjab to launch drive to preserve flora & fauna, says CM

Mumbai Airport boundary wall crash sparks security concerns

Mumbai Airport boundary wall crash sparks security concerns
A portion of the perimeter wall, extending upto 15 feet, near gate number 27 of Chhatrapati Shivaji Maharaj International Airport crashed down on Sunday, leading to security concerns, officials said here on Monday. 

Mumbai Airport boundary wall crash sparks security concerns

Punjab Police bust module linked with foreign-based terrorists

Punjab Police bust module linked with foreign-based terrorists
The arrested has been identified as Gurbhej Singh of Tarn Taran. He has a criminal background and had recently been released from Goindwal Sahib Central Jail. Police have also named Sukhdeep Singh, Lakhbir Singh, Satnam Singh, Yadwinder Singh, and Baaghi Singh in the FIR.

Punjab Police bust module linked with foreign-based terrorists

Mann, Kejriwal open 80 more Aam Aadmi Clinics in Punjab

Mann, Kejriwal open 80 more Aam Aadmi Clinics in Punjab
Addressing the gathering, Mann said with this 580 Aam Aadmi Clinics are now operational in the state. He said these clinics have been dedicated to the people in three phases. He said these clinics have already proved to be a cornerstone in imparting quality health services to people.

Mann, Kejriwal open 80 more Aam Aadmi Clinics in Punjab