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.
Also in attendance were Union Home Minister Amit Shah, Defence Minister Rajnath Singh and former Congress chief Sonia Gandhi. On December 13, 2001, Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) terrorists had attacked the Parliament complex, in which nine persons including police and security personnel were killed.
A 48-year-old man, absconding for the past 10 years in a case of rash driving and endangering people's life, has been nabbed by Delhi Police in South Delhi's Saket area, an official said on Tuesday. The accused has been identified as Shyam Kumar Awasthi, a resident of village Mahgaura near Aligarh in Uttar Pradesh.
A senior police official said that they received a complaint in this respect from a 62-year-old woman that an unknown person sent her friend request. Later, the person shared one international WhatsApp number for chatting. After few days, the same person offered her valuable gifts like an Iphone, gold plated wrist watch etc.
Four of the accused in the case -- Faizal Abdul, Vasif Chaudhary, Sagar Pal and Aniket Sindhe-- were arrested on Monday on the information provided by Mubarak Badia and Chandan, who were arrested for possessing drugs worth Rs 3.97 crore from Surat in November.
In a letter, he apprised the Governor that post of Senior Superintendent of Police in Chandigarh has traditionally been occupied by a Punjab-cadre IPS oficer, while an IAS officer of Haryana cadre had been appointed as the Deputy Commissioner.
The accused is Sunny Dilip Lal Sharma alias Manav Govind. While he had secured an identity in the name of Manav Govind to smuggle gold this time, it was revealed that he had been using six different identities. The DRI team recovered 862 grams of gold worth Rs 46 lakh from him. He was later handed over to the Gomti Nagar police.
