Sameer Wankhede's phone seized by CBI, startling allegations in FIR
Darpan News Desk IANS, 15 May, 2023 11:54 AM
New Delhi, May 15 (IANS) The CBI has alleged in its FIR filed against former Mumbai Zone Narcotics Control Bureau head Sameer Wankhede in the Aryan Khan drug seizure case, that the latter concealed information regarding his foreign trips and buying expensive watches.
The CBI has also seized Wankhede's mobile phone and it has been sent to a forensic lab to retrieve data. A team of experts have been formed specially for this.
The FIR has been accessed by IANS in which the CBI has made shocking allegations.
"Sameer Wankhede is accused of engaging in buying and selling of expensive watches without disclosing this information. He also allegedly concealed details of his expenses during his foreign trips," the CBI source said quoting FIR.
The CBI has mentioned that while some of the individuals caught on the cruise were released, Aryan Khan was arrested. It also mentioned that K.P. Goswami, who appeared as an NCB official, was responsible for Aryan Khan's arrest. He was presented in such a way that he seemed like an officer of the NCB. Later a demand of Rs 25 crore was made for settlement of the case, which was settled at Rs 8 crore. Rs 50 lakh was initially taken, but later some money was returned due to the case getting stuck.
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.
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.
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.
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.
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.
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.
