Close X
Thursday, November 14, 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

Gurugram: Fake stock trading call centre busted; 13 held

Gurugram: Fake stock trading call centre busted; 13 held
A police officer said that the fake call centre was involved in duping a man of Rs 1.6 crore by luring him to invest in the stock market, cryptocurrency, and international share market, the police said. The complainant came in touch with the fraudsters through advertisements and pop-ups on Facebook that promised hefty returns by investing in the stock market,

Gurugram: Fake stock trading call centre busted; 13 held

Delhi HC seeks Centre's reply on journalist Angad Singh's plea challenging his 'blacklisting'

Delhi HC seeks Centre's reply on journalist Angad Singh's plea challenging his 'blacklisting'
Appearing for the Centre, advocate Anurag Ahluwalia had last month told the court that as the US-based journalist has violated Section 11A of the Foreigners Order, 1948, which prohibits a foreigner from producing any picture, film or documentary without permission in writing from the Centre, he is a blacklisted subject.

Delhi HC seeks Centre's reply on journalist Angad Singh's plea challenging his 'blacklisting'

Punjab village to get national award for sanitation work

Punjab village to get national award for sanitation work
The award will be given to village sarpanch Harjinder Kaur for providing excellent sanitation facilities. In the context of International Women's Day (March 8), this award will be given to those women who have done good work in the water supply and sanitation sectors.

Punjab village to get national award for sanitation work

3 dead, 40 injured in Yamuna Expressway accident

3 dead, 40 injured in Yamuna Expressway accident
The double-decker bus was going from Delhi to Bihar when it hit a divider and overturned on Sunday night. The injured have been sent to the district hospital where they are undergoing treatment.

3 dead, 40 injured in Yamuna Expressway accident

Railways cancel more than 400 trains before Holi

Railways cancel more than 400 trains before Holi
According to the Railways, some trains coming from Barauni to New Delhi, from Howrah Junction to Jabalpur, from Lucknow to Patliputra, the Humsafar Express from Anand Vihar Terminal to Gorakhpur and the Jharkhand Express coming from Hatia to Anand Vihar Terminal have been cancelled.

Railways cancel more than 400 trains before Holi

Extend Delhi excise scam probe to Punjab: Akali Dal

Extend Delhi excise scam probe to Punjab: Akali Dal
Asserting large-scale corruption in the Punjab excise policy, Majithia said like in the case of Delhi, the entire liquor trade had been handed over to two companies and their profit margin had been doubled to facilitate a quid pro quo.

Extend Delhi excise scam probe to Punjab: Akali Dal