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.
As during over one-hour address in English, the Governor was referring to 36 government school principals being sent on a five-day leadership development programme to Singapore, Bajwa again stood up and reminding Purohit about his letter to Mann on the issue.
The arrested persons have been identified as Zahir Hossain Mollah and Giasuddin Mondal. Both are residents of North 24 Parganas district. During questioning, they admitted that they crossed the border to Bangladesh to get the gold biscuits from one Karim Mondal -- a resident of Jessore district there.
The Chief Minister, who called on Shah at his office here, apprised him about the use of drones for supply of drugs and weapons from Pakistan. Expressing concern, he said this needs to be checked with heavy hand with the support of the Union government. Mann sought intervention of the Home Minister to combat this challenge effectively.
The yatra began in the state on January 5 from Mandar mountain in Banka district. Three legs of the yatra have concluded and the last leg will start after Holi. Earlier, there was a buzz that former party president Rahul Gandhi may come to the state on the last day of the yatra to address a rally.
Calling on Union Civil Aviation Minister Jyotiraditya M. Scindia here, Dhaliwal apprised him that large number of Punjabis and Overseas Citizenship of India (OCI) card holders had been living in Canada and the US since long, and that during the NRI sammelan organised by the Punjab government in December last, these NRIs sought commencement of these flights.