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

K'taka sex scandal case: Accused Lingayat seer finally arrested

K'taka sex scandal case: Accused Lingayat seer finally arrested
Lingayat seer Dr Murugha Shivamurthy Sharanaru, accused of raping minor girls, was finally taken into custody by the Karnataka Police on Thursday night - six days after the FIR against him was lodged. Police sources said the accused seer will be produced before a court on Friday. 

K'taka sex scandal case: Accused Lingayat seer finally arrested

Shekhawat's statement on Chandigarh conflict of interest: Sukhbir

Shekhawat's statement on Chandigarh conflict of interest: Sukhbir
Taking umbrage at the Union Minister's new plan on how the future of Chandigarh would be decided, Badal said: "It is not in the ambit of Shekhawat to take a decision on this matter. This is a closed chapter. The UT status of Chandigarh is purely temporary pending transfer to Punjab."

Shekhawat's statement on Chandigarh conflict of interest: Sukhbir

Punjab appoints nodal officers for NRIs

Punjab appoints nodal officers for NRIs
Mann said in another significant decision, the state government has now decided to appoint Chief Minister Field Officers as Nodal Officers for NRIs to ensure redressal of their grievances. He said that these officers will prove to be an ideal Nodal Officer for NRIs as they will be effectively able to coordinate across departments and districts, besides having a direct communication with the Chief Minister's Office.

Punjab appoints nodal officers for NRIs

Two held at IGI airport for concealing foreign currency worth Rs 45.5L

Two held at IGI airport for concealing foreign currency worth Rs 45.5L
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.

Two held at IGI airport for concealing foreign currency worth Rs 45.5L

Man held at Delhi airport with Saudi riyal worth Rs 41L

Man held at Delhi airport with Saudi riyal worth Rs 41L
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.

Man held at Delhi airport with Saudi riyal worth Rs 41L

Fake call centre busted in Gurugram, six held

Fake call centre busted in Gurugram, six held
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.

Fake call centre busted in Gurugram, six held