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 Customs officials at the Indira Gandhi International (IGI) Airport here recovered 28 gold bars worth Rs 1.15 crore after rummaging two IndiGo flights, officials said. A Customs official said that the action was initiated on Saturday on the basis of intelligence inputs received by them.
The petitioner also requested the apex court to direct the media to desist from reporting on criminal proceedings, to prevent further shaming and embarrassment for the 72-year-old victim and the perpetrator.
On March 6, Special Judge M.K. Nagpal of the Rouse Avenue Court sent Sisodia to 14 days of judicial custody in CBI case, which expired on Monday. He is lodged in the national capital's Tihar jail.
She has claimed to the police investigators that her mother died under natural circumstances, allegedly due to a fall on December 27. But since she was scared of getting the blame for it, she resorted to a web of lies and deceit to fool the relatives and the neighbours.
The deceased include four women. Seven others were rescued by fire service personnel. Hyderabad District Collector Amoy Kumar said the victims died of suffocation due to the smoke.
The Enforcement Directorate (ED) on Friday summoned Devender Sharma, the personal assistant of former Delhi deputy chief minister Manish Sisodia, for questioning in connection with the now-scrapped excise policy scam case. Sharma has been asked to appear before the ED on Saturday by 10 a.m.
