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.
The police had earlier arrested K. Harish and J. Malathy, who were also directors of the company. Five more people are still at large in the multi-crore cheating case carried out by the company in the state.
Two Covid-19-related deaths have also been reported in the same time span. The positivity rate of the city has risen to 13.79 per cent. The number of active cases stands at 806 out of which 452 patients are being treated in home isolation.
Lakhimpur Kheri Chief Medical Officer (CMO), Santosh Gupta, said that one staff member was also found Covid-positive during a contact tracing exercise on Sunday after which the entire campus has been turned into a quarantine centre by the Health department. This is the highest number of new Covid cases reported in a district in a day this year.
During thorough search of the area on Monday, BSF troops recovered six packets, containing 6.27 kg heroin, inside a bag lying in the fields near the village. A motorcycle was also found nearby.
According to the police, a 67-year-old man had filed a complaint with the cyber police station in Shahdara district wherein he alleged that on March 18, he had received a WhatsApp video call from an unknown number in which a girl was performing some obscene act.
The accused -- 19-year-old Rohit Kumar and 26-year-old Kamal -- are residents of Sitapur. During interrogation, Rohit told police that the truck driver Harpinder, 60, originally from Faridkot district, tried to harass him sexually under the influence of alcohol.