Close X
Saturday, September 21, 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

Man held at IGI Airport with gold worth over Rs 54 lakh

Man held at IGI Airport with gold worth over Rs 54 lakh
A man was held at the Indira Gandhi International (IGI) Airport here for smuggling 1,010 gm gold worth Rs 54,25,205, an official said on Wednesday.  The accused couldn't produce any document for carrying such a large quantity of gold.

Man held at IGI Airport with gold worth over Rs 54 lakh

Life threat issued to Yogi, probe on

Life threat issued to Yogi, probe on
Just after receiving the message the police informed senior officials, including ADG, law and order and ADG, intelligence. Amid the Chief Minister's zero tolerance policy for crime and operation bulldozer to demolish criminals' ill-gotten property, the threat has come as a big challenge for security officials.

Life threat issued to Yogi, probe on

First batch of 278 Indians from war-torn Sudan leave for India under Operation 'Kaveri'

First batch of 278 Indians from war-torn Sudan leave for India under Operation 'Kaveri'
The evacuation process named Operation Kaveri, started on April 23, as apart from INS Sumedha, two Indian Air Force aircraft were sent to bring back Indian citizens stuck in Sudan's capital Khartoum, where civil war broke out on April 15 after its army and paramilitary forces clashed with each other. 

First batch of 278 Indians from war-torn Sudan leave for India under Operation 'Kaveri'

Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website

Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website
The accused were identified as Chife Monday (27) and Igwemma Jame (33), both presently residing in Delhi's Nihal Vihar area. Police said that the accused came to India in 2018 and were staying without valid documents.

Delhi: Nigerians arrested for cheating over 700 victims on matrimonial website

Rahul Gandhi moves Gujarat HC for stay on defamation conviction

Rahul Gandhi moves Gujarat HC for stay on defamation conviction
Gandhi, now disqualified as a parliamentarian, was convicted by a magistrate's court on March 23 for his controversial remark, "All thieves have Modi surname," made during a political campaign in Karnataka's Kolar in 2019. 

Rahul Gandhi moves Gujarat HC for stay on defamation conviction

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others
The probe agency also informed the court that Hyderabad-based CA Butchi Babu Gorantla, Arjun Pandey, and Amandeep Singh Dhall were also mentioned as accused in the final report, which also included a list of witnesses and documents that were used as support. 

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others