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.
Special Commissioner of Police (Crime Branch) Ravindra Singh Yadav said that the complainant Harpreet Singh, who is running his jewellry shop at the ground floor of his residence in Delhi's Farsh Bazaar area, reported on April 17 that six individuals including one woman entered his shop, introducing themselves as CBI officials.
Additional Chief Secretary A. Venu Prasad, Punjab Energy Development Agency (PEDA) Chairman H.S. Hanspal and head of Indo-German Energy Programme GIZ, Winfried Damm, also launched decision support tool and Amritsar smart city portal and renewable purchase obligations (RPO) portal for the state.
The two leaders will discuss ways to further expand the educational exchanges and people-to-people ties between India and the US, as well as the work together to confront common challenges from climate change, to workforce development and health security, it said.
There are no casualties in the incident, the work has been stopped, the causes are being checked and the crash site vicinity has been cordoned off, said the official of Ghoti Police Station, declining to be quoted.
Poonawala pleaded not guilty of Walker's murder and the matter has now been set for trial and has been listed for recording of prosecution evidence on June 1. A charge sheet running over 6,000 pages was filed in the case.
According to police, a group of masked robbers infiltrated the residence of the victim, who is involved in the paper trading business and is the son of a contractor, in Ashok Vihar early Saturday morning by cutting through window grills.
