Tag: Sameer Wankhede

  • Ajaz Khan Opens up on Assembly Aryan Khan in Arthur Street Prison, Fighting Melancholy

    House EntertainmentAjaz Khan Opens up on Assembly Aryan Khan in Arthur Street Prison, Fighting Melancholy

    Ajaz Khan not too long ago unfolded on assembly Aryan Khan in Arthur Street reformatory and fighting melancholy all over his imprisonment.

    Ajaz Khan Opens up on Assembly Aryan Khan in Arthur Street Prison, Fighting Melancholy

    Ajaz Khan Opens up on Assembly Aryan Khan in Arthur Street Prison: Former Bigg Boss 7 contestant Ajaz Khan not too long ago unfolded about his revel in in Arthur Street reformatory. The actor was once granted bail in Might 2023 after serving a prolonger jail-term since 2021. Ajaz was once detained by means of the Narcotics Keep an eye on Bureau (NCB) in reference to a drug case. He was once arrested on the Mumbai airport by means of NCB which discovered 31 capsules of Alprazolam, having a complete weight of four.5 grams with him. He printed about going thru hardships all over two years of his imprisonment. Ajaz additionally discussed about assembly Aryan Khan, Raj Kundra, Anil Deshmukh, Sanjay Raut and Armaan Kohli at Arthur Street reformatory.

    AJAZ KHAN OPENS UP ON MEETING ARYAN KHAN AND RAJ KUNDRA IN JAIL

    Ajaz, in an interplay with Occasions of India mentioned, “Sooner or later appears like a yr throughout the reformatory. I don’t wish to say the rest about the one who made the case in opposition to me (refers to Sameer Wankhede), and the arena is witnessing what’s taking place to him. I want him just right success. I used to be thought to be responsible even earlier than the decision was once pronounced. I used to be after all granted bail by means of the Very best Courtroom, however I used to be in reformatory for 26 months and I ignored out on paintings and my son’s growing-up years.” He additional added, “Ek bathroom mein 400 log jaate hain. Consider the state of that bathroom! I went thru anxiousness and melancholy. It was once difficult however I needed to live on for my circle of relatives, which accommodates my 85-year-old father, spouse, and son. I met many of us, together with former state house minister Anil Deshmukh, Sanjay Raut, Armaan Kohli, Aryan Khan, and Raj Kundra, throughout the reformatory. You wouldn’t need even your enemy to head thru this. I to start with refused to fulfill my son as I didn’t need him to look me in jail, however met him sooner or later after six months, as I sought after him to grasp my tale from me and grow to be robust for the arena.” Ajaz additionally informed that he has written a ebook on his revel in which he intends to transform a internet sequence.

    The actor made his Bollywood debut with Patth (2003) and likewise acted in Ekta Kapoor’s day-to-day cleaning soap Kyaa Hoga Nimmo Kaa (2007).

    For extra updates on Ajaz Khan, take a look at this area at India.com.

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  • Extortion and bribery case: Bombay HC extends Wankhede’s meantime coverage from arrest until June 23

    By means of PTI

    MUMBAI: The Bombay Top Courtroom on Thursday prolonged until June 23 the meantime coverage from arrest granted to NCB’s former Mumbai zonal director Sameer Wankhede within the CBI’s case of extortion and bribery towards him.

    The CBI’s case is that Wankhede and 4 different accused had demanded Rs 25 crore bribe from actor Shah Rukh Khan for now not framing his son Aryan Khan following the alleged seizure of substances from a cruise send in October 2021.

    A department bench of Justices A S Gadkari and S G Dige stated it might pay attention Wankhede’s plea looking for to quash the Central Bureau of Investigation’s (CBI) FIR within the case on June 23.

    Wankhede’s recommend Aabad Ponda informed the HC that as in line with courtroom’s previous route, the Indian Earnings Carrier (IRS) officer gave the impression sooner than the CBI for interrogation seven occasions and has been cooperating.

    CBI’s recommend Kuldeep Patil informed the courtroom that the investigation within the case used to be at a a very powerful level. The bench stated it might pay attention Wankhede’s plea on June 23.

    “Meantime aid granted stands prolonged until the following date,” the courtroom stated.

    Wankhede moved the HC final month looking for a quashing of the case and likewise sought meantime coverage from any coercive motion.

    A holiday bench of the HC then granted meantime coverage to Wankhede from arrest until June 8 and directed him to cooperate with the investigation.

    The CBI in its affidavit filed final week hunted for the meantime coverage to be recalled, announcing it had a prima facie case towards Wankhede.

    Wankhede and others accused within the case had been booked on fees of legal conspiracy and extortion threats underneath the Indian Penal Code and provisions of the Prevention of Corruption Act concerning bribery.

    Aryan Khan and a number of other others had been arrested in October 2021 for alleged ownership, intake and trafficking of substances.

    Later, Aryan Khan used to be granted bail through the top courtroom after spending 3 weeks in prison.

    The Narcotics Keep watch over Bureau (NCB) due to this fact filed its chargesheet however didn’t identify Aryan as an accused within the case mentioning loss of proof.

    The anti-drugs company had then arrange a distinct enquiry workforce to hold out an inquiry into the case and towards its personal officials.

    MUMBAI: The Bombay Top Courtroom on Thursday prolonged until June 23 the meantime coverage from arrest granted to NCB’s former Mumbai zonal director Sameer Wankhede within the CBI’s case of extortion and bribery towards him.

    The CBI’s case is that Wankhede and 4 different accused had demanded Rs 25 crore bribe from actor Shah Rukh Khan for now not framing his son Aryan Khan following the alleged seizure of substances from a cruise send in October 2021.

    A department bench of Justices A S Gadkari and S G Dige stated it might pay attention Wankhede’s plea looking for to quash the Central Bureau of Investigation’s (CBI) FIR within the case on June 23.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    Wankhede’s recommend Aabad Ponda informed the HC that as in line with courtroom’s previous route, the Indian Earnings Carrier (IRS) officer gave the impression sooner than the CBI for interrogation seven occasions and has been cooperating.

    CBI’s recommend Kuldeep Patil informed the courtroom that the investigation within the case used to be at a a very powerful level. The bench stated it might pay attention Wankhede’s plea on June 23.

    “Meantime aid granted stands prolonged until the following date,” the courtroom stated.

    Wankhede moved the HC final month looking for a quashing of the case and likewise sought meantime coverage from any coercive motion.

    A holiday bench of the HC then granted meantime coverage to Wankhede from arrest until June 8 and directed him to cooperate with the investigation.

    The CBI in its affidavit filed final week hunted for the meantime coverage to be recalled, announcing it had a prima facie case towards Wankhede.

    Wankhede and others accused within the case had been booked on fees of legal conspiracy and extortion threats underneath the Indian Penal Code and provisions of the Prevention of Corruption Act concerning bribery.

    Aryan Khan and a number of other others had been arrested in October 2021 for alleged ownership, intake and trafficking of substances.

    Later, Aryan Khan used to be granted bail through the top courtroom after spending 3 weeks in prison.

    The Narcotics Keep watch over Bureau (NCB) due to this fact filed its chargesheet however didn’t identify Aryan as an accused within the case mentioning loss of proof.

    The anti-drugs company had then arrange a distinct enquiry workforce to hold out an inquiry into the case and towards its personal officials.

  • Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for greater than 5 hours on second day

    By means of PTI

    MUMBAI: Former Mumbai NCB leader Sameer Wankhede was once puzzled for greater than 5 hours on the second one day in a row on Sunday via CBI probing the alleged Rs 25 crore bribe call for from actor Shah Rukh Khan for no longer implicating his son Aryan within the Cordelia cruise ‘drug bust’ case, an reputable stated.

    Wankhede, an Indian Income Provider (IRS) officer, reached the Central Bureau of Investigation’s (CBI) place of work within the Bandra-Kurla Advanced at round 10.30 am, he stated.

    Whilst getting into the place of work, Wankhede instructed journalists he has “religion within the judiciary”.

    He was once allowed a lunch destroy all the way through wondering, the reputable stated, including Wankhede left the CBI place of work for the day at round 4.30 pm.

    Wankhede did not reply to queries from media individuals ready outdoor the CBI place of work however handiest stated, ‘Satyamev Jayate’ (reality handiest triumphs).

    On Saturday additionally, the CBI puzzled Wankhede for greater than 5 hours.

    After he left the CBI place of work at round 4.30 pm on Saturday, Wankhede at the side of his members of the family visited the Siddhivinayak temple at Prabhadevi in Mumbai.

    The central company booked Wankhede and 4 others on Would possibly 11 for alleged prison conspiracy and risk of extortion, but even so provisions relating bribery below the Prevention of Corruption Act on a criticism via the Narcotics Keep an eye on Bureau (NCB).

    On Friday, Wankhede were given a aid from the Bombay Top Court docket which directed the CBI to not take any “coercive motion”, equivalent to arrest, in opposition to him until Would possibly 22.

    Looking for quashing of the FIR, Wankhede alleged sooner than the HC that the “draft criticism” within the 2021 drugs-on-cruise case named Aryan Khan as an accused, however it was once later changed and Aryan’s identify was once dropped.

    Aryan Khan was once arrested via the NCB on October 3, 2021, following the alleged drug seizure on board the Cordelia cruise send right here.

    He was once granted bail via the prime courtroom 3 weeks later because the anti-drugs company failed to verify its fees in opposition to him.

    The CBI alleged that the NCB’s Mumbai zone gained data in October 2021 in regards to the intake and ownership of narcotic elements via more than a few people at the cruise send, and a few NCB officials conspired to get bribes from the accused in go back for allowing them to off.

    Wankhede had denied allegations in opposition to him.

    His petition within the HC equipped transcriptions of telephone chats with Shah Rukh Khan all the way through the length Aryan was once in NCB custody.

    It cited Khan as pleading with Wankhede to be type to his son and praising the officer for his “uprightness”.

    MUMBAI: Former Mumbai NCB leader Sameer Wankhede was once puzzled for greater than 5 hours on the second one day in a row on Sunday via CBI probing the alleged Rs 25 crore bribe call for from actor Shah Rukh Khan for no longer implicating his son Aryan within the Cordelia cruise ‘drug bust’ case, an reputable stated.

    Wankhede, an Indian Income Provider (IRS) officer, reached the Central Bureau of Investigation’s (CBI) place of work within the Bandra-Kurla Advanced at round 10.30 am, he stated.

    Whilst getting into the place of work, Wankhede instructed journalists he has “religion within the judiciary”.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    He was once allowed a lunch destroy all the way through wondering, the reputable stated, including Wankhede left the CBI place of work for the day at round 4.30 pm.

    Wankhede did not reply to queries from media individuals ready outdoor the CBI place of work however handiest stated, ‘Satyamev Jayate’ (reality handiest triumphs).

    On Saturday additionally, the CBI puzzled Wankhede for greater than 5 hours.

    After he left the CBI place of work at round 4.30 pm on Saturday, Wankhede at the side of his members of the family visited the Siddhivinayak temple at Prabhadevi in Mumbai.

    The central company booked Wankhede and 4 others on Would possibly 11 for alleged prison conspiracy and risk of extortion, but even so provisions relating bribery below the Prevention of Corruption Act on a criticism via the Narcotics Keep an eye on Bureau (NCB).

    On Friday, Wankhede were given a aid from the Bombay Top Court docket which directed the CBI to not take any “coercive motion”, equivalent to arrest, in opposition to him until Would possibly 22.

    Looking for quashing of the FIR, Wankhede alleged sooner than the HC that the “draft criticism” within the 2021 drugs-on-cruise case named Aryan Khan as an accused, however it was once later changed and Aryan’s identify was once dropped.

    Aryan Khan was once arrested via the NCB on October 3, 2021, following the alleged drug seizure on board the Cordelia cruise send right here.

    He was once granted bail via the prime courtroom 3 weeks later because the anti-drugs company failed to verify its fees in opposition to him.

    The CBI alleged that the NCB’s Mumbai zone gained data in October 2021 in regards to the intake and ownership of narcotic elements via more than a few people at the cruise send, and a few NCB officials conspired to get bribes from the accused in go back for allowing them to off.

    Wankhede had denied allegations in opposition to him.

    His petition within the HC equipped transcriptions of telephone chats with Shah Rukh Khan all the way through the length Aryan was once in NCB custody.

    It cited Khan as pleading with Wankhede to be type to his son and praising the officer for his “uprightness”.

  • HC asks CBI to not take `coercive motion’ in opposition to Sameer Wankhede in bribery case until Monday 

    Through PTI

    MUMBAI: The Bombay Prime Court docket on Friday directed the CBI to not take any “coercive motion” equivalent to arrest until Would possibly 22 in opposition to former NCB zonal director Sameer Wankhede, accused of tough Rs 25 crore bribe from famous person Shah Rukh Khan for no longer implicating his son Aryan Khan within the Cordelia cruise `drug bust’ case.

    Wankhede, an Indian Earnings Carrier reputable who used to be posted with the Narcotics Regulate Bureau right here in 2021, has moved the court docket with a petition in quest of to quash the First Knowledge File (FIR) registered by means of the Central Bureau of Investigation in opposition to him for alleged extortion and bribery.

    A holiday bench of the court docket handed the order after recording Wankhede’s enterprise that he’s going to stay provide on the CBI’s administrative center in Bandra Kurla Complicated right here at 11 am on Saturday.

    The CBI shall no longer take any “coercive motion” in opposition to Wankhede until Would possibly 22, the HC stated.

    ALSO READ | ‘Punished for being patriot’, says Sameer Wankhede on CBI raids in Rs 25 crore bribery case

    The central company registered the FIR in opposition to Wankhede and 4 others lately for alleged felony conspiracy and risk of extortion but even so offences associated with bribery below the Prevention of Corruption Act at the NCB’s criticism.

    Aryan Khan used to be arrested by means of the NCB on October 3, 2021, following alleged drug seizure on board the Cordelia cruise send right here.

    He used to be granted bail by means of the top court docket after 3 weeks because the anti-drugs company failed to verify its fees in opposition to him.

    The CBI alleged that the NCB Mumbai Zone had gained data in October 2021 in regards to the intake and ownership of narcotic elements by means of more than a few people at the cruise send, and a few NCB officials conspired to get bribes from the accused in go back for permitting them to off.

    The CBI had summoned Wankhede for wondering in Mumbai on Thursday, however he didn’t seem.

    MUMBAI: The Bombay Prime Court docket on Friday directed the CBI to not take any “coercive motion” equivalent to arrest until Would possibly 22 in opposition to former NCB zonal director Sameer Wankhede, accused of tough Rs 25 crore bribe from famous person Shah Rukh Khan for no longer implicating his son Aryan Khan within the Cordelia cruise `drug bust’ case.

    Wankhede, an Indian Earnings Carrier reputable who used to be posted with the Narcotics Regulate Bureau right here in 2021, has moved the court docket with a petition in quest of to quash the First Knowledge File (FIR) registered by means of the Central Bureau of Investigation in opposition to him for alleged extortion and bribery.

    A holiday bench of the court docket handed the order after recording Wankhede’s enterprise that he’s going to stay provide on the CBI’s administrative center in Bandra Kurla Complicated right here at 11 am on Saturday.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    The CBI shall no longer take any “coercive motion” in opposition to Wankhede until Would possibly 22, the HC stated.

    ALSO READ | ‘Punished for being patriot’, says Sameer Wankhede on CBI raids in Rs 25 crore bribery case

    The central company registered the FIR in opposition to Wankhede and 4 others lately for alleged felony conspiracy and risk of extortion but even so offences associated with bribery below the Prevention of Corruption Act at the NCB’s criticism.

    Aryan Khan used to be arrested by means of the NCB on October 3, 2021, following alleged drug seizure on board the Cordelia cruise send right here.

    He used to be granted bail by means of the top court docket after 3 weeks because the anti-drugs company failed to verify its fees in opposition to him.

    The CBI alleged that the NCB Mumbai Zone had gained data in October 2021 in regards to the intake and ownership of narcotic elements by means of more than a few people at the cruise send, and a few NCB officials conspired to get bribes from the accused in go back for permitting them to off.

    The CBI had summoned Wankhede for wondering in Mumbai on Thursday, however he didn’t seem.

  • Aryan Khan bribery case: CBI summons ex-NCB officer Sameer Wankhede

    By way of PTI

    NEW DELHI: The CBI has summoned former NCB officer Sameer Wankhede for wondering on Thursday in reference to alleged call for of Rs 25 crore from celebrity Shah Rukh Khan not to implicate his son Aryan within the Cordelia cruise send drug bust case, officers mentioned.

    Wankhede, who has been booked at the side of 4 others within the case, is more likely to seem sooner than the CBI staff in Mumbai, they mentioned.

    Consistent with main points of the FIR made public on Monday, unbiased witnesses Ok P Gosavi and Prabhakar Sail, now deceased, had been incorporated by way of the Narcotics Regulate Bureau (NCB) within the Cordelia cruise send drug raid on October 2, 2021, at the instructions of Wankhede.

    Gosavi, his aide Sanvile D’Souza and others had entered into the conspiracy to “extort Rs 25 crore” from the members of the family of Aryan, son of Shah Rukh Khan, by way of “threatening them of the accusation of offences of ownership of narcotics ingredients.”

    To be able to let him stroll unfastened, Gosavi and D’Souza negotiated the volume bringing it all the way down to Rs 18 crore or even accrued a token of Rs 50 lakh and returned part of the volume later, the FIR alleged.

    Aryan Khan, who used to be officially arrested by way of the NCB on October 3, 2021, after a raid at the Cordelia cruise send an afternoon sooner than, used to be granted bail by way of the Bombay Top Courtroom on October 28 after he had spent 25 days in prison. However his identify used to be no longer incorporated within the checklist of accused within the NCB rate sheet for loss of proof.

    The SET (particular enquiry staff) in its findings, now a part of the FIR, mentioned Aryan Khan and different suspects had been dropped at the NCB place of job in Gosavi’s non-public automobile on October 2, 2021.

    Wankhede, within the capability of the instant supervisory officer, had directed to take Gosavi and Sail because the unbiased witness within the lawsuits in opposition to the accused within the drug bust case, the FIR states.

    He had directed then NCB superintendent V V Singh to let Gosavi “care for the accused” whilst taking him to the NCB place of job, thereby “permitting a freehand” to him and others with a view to create a visible influence that Gosavi had the custody of the accused, it mentioned.

    “It gave the impression that the presence of the unbiased witness Gosavi round accused individuals used to be created deliberately in any such approach so that you could give an influence that Gosavi used to be an NCB body of workers even supposing there have been NCB body of workers to care for the custody of the accused individuals,” the FIR mentioned.

    Gosavi used to be allowed to be provide within the corporate of the accused individuals or even allowed to return to the NCB place of job after the raid and took the liberty to click on selfies and recorded the voice word of an accused.

    This place “allowed” Gosavi and D’Souza to go into right into a “conspiracy” with others to allegedly call for the bribe from Shah Rukh Khan, officers added.

    NEW DELHI: The CBI has summoned former NCB officer Sameer Wankhede for wondering on Thursday in reference to alleged call for of Rs 25 crore from celebrity Shah Rukh Khan not to implicate his son Aryan within the Cordelia cruise send drug bust case, officers mentioned.

    Wankhede, who has been booked at the side of 4 others within the case, is more likely to seem sooner than the CBI staff in Mumbai, they mentioned.

    Consistent with main points of the FIR made public on Monday, unbiased witnesses Ok P Gosavi and Prabhakar Sail, now deceased, had been incorporated by way of the Narcotics Regulate Bureau (NCB) within the Cordelia cruise send drug raid on October 2, 2021, at the instructions of Wankhede.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    Gosavi, his aide Sanvile D’Souza and others had entered into the conspiracy to “extort Rs 25 crore” from the members of the family of Aryan, son of Shah Rukh Khan, by way of “threatening them of the accusation of offences of ownership of narcotics ingredients.”

    To be able to let him stroll unfastened, Gosavi and D’Souza negotiated the volume bringing it all the way down to Rs 18 crore or even accrued a token of Rs 50 lakh and returned part of the volume later, the FIR alleged.

    Aryan Khan, who used to be officially arrested by way of the NCB on October 3, 2021, after a raid at the Cordelia cruise send an afternoon sooner than, used to be granted bail by way of the Bombay Top Courtroom on October 28 after he had spent 25 days in prison. However his identify used to be no longer incorporated within the checklist of accused within the NCB rate sheet for loss of proof.

    The SET (particular enquiry staff) in its findings, now a part of the FIR, mentioned Aryan Khan and different suspects had been dropped at the NCB place of job in Gosavi’s non-public automobile on October 2, 2021.

    Wankhede, within the capability of the instant supervisory officer, had directed to take Gosavi and Sail because the unbiased witness within the lawsuits in opposition to the accused within the drug bust case, the FIR states.

    He had directed then NCB superintendent V V Singh to let Gosavi “care for the accused” whilst taking him to the NCB place of job, thereby “permitting a freehand” to him and others with a view to create a visible influence that Gosavi had the custody of the accused, it mentioned.

    “It gave the impression that the presence of the unbiased witness Gosavi round accused individuals used to be created deliberately in any such approach so that you could give an influence that Gosavi used to be an NCB body of workers even supposing there have been NCB body of workers to care for the custody of the accused individuals,” the FIR mentioned.

    Gosavi used to be allowed to be provide within the corporate of the accused individuals or even allowed to return to the NCB place of job after the raid and took the liberty to click on selfies and recorded the voice word of an accused.

    This place “allowed” Gosavi and D’Souza to go into right into a “conspiracy” with others to allegedly call for the bribe from Shah Rukh Khan, officers added.

  • Sameer Wankhede alleges harassment by way of NCB officer, strikes scheduled castes panel 

    By way of PTI

    MUMBAI: The Nationwide Fee for Scheduled Castes (NCSC) has stated it’s going to probe a grievance gained by way of Indian Income Carrier (IRS) officer Sameer Wankhede alleging harassment by way of Narcotics Regulate Bureau (NCB) Deputy Director Basic (DDG) Gyaneshwar Singh, who headed a vigilance probe that discovered irregularities within the 2021 drugs-on-cruise case.

    The fee, in a remark on Tuesday, stated it’s going to probe the alleged harassment and atrocities dedicated by way of Singh and directed that no additional motion be taken within the topic until the grievance is pending ahead of the panel, which enjoys the powers of a civil court docket.

    The NCB had instituted the vigilance probe after a number of lapses had been discovered within the inquiry into the alleged drug seizure from a cruise send in Mumbai closing October.

    Aryan Khan, son of Bollywood actor Shah Rukh Khan, used to be arrested after a raid at the send, however he used to be later given a ‘blank chit’ within the case.

    Wankhede used to be the NCB Mumbai zonal director when the raid used to be performed at the Goa-bound send.

    “A grievance or knowledge has been gained by way of the Nationwide Fee for Scheduled Castes (NCSC) from Wankhede and the fee has determined to research or inquire into the topic in pursuance of the powers conferred to it underneath the Charter,” stated the remark.

    Wankhede, who in Would possibly used to be transferred to the DG Taxpayer Carrier Directorate in Chennai, additionally met the NCSC chairman and mentioned his case intimately, it stated.

    “There seems to be discrimination and harassment of the petitioner (who belongs to a Scheduled Caste). Due to this fact, the NCSC has desired that no additional motion within the topic be taken until the pendency of the case within the fee,” stated the remark.

    The fee has requested the Central Board of Oblique Texas and Customs (CBIC) handy over unique paperwork submitted by way of the NCB’s Particular Enquiry Workforce (SET) for exam by way of the panel.

    The Indian Income Carrier (IRS) is ruled by way of the CBIC.

    The NCSC, which enjoys powers of a civil court docket, has requested the CBIC, a frame functioning underneath the Union finance ministry’s Division of Income, to post knowledge sought by way of it in 15 days.

    When contacted by way of PTI, Wankhede stated, “I’ve approached the fee, however don’t need to remark additional because the topic is sub-judice. Singh humiliated and mocked Dr Babasaheb Ambedkar. I’ve confronted steady harassment and exploitation for a yr.”

    ‘The NCB inquiry into the probe of the drugs-on-cruise case has flagged a number of irregularities however discovered no proof of extortion, an professional stated on Tuesday.

    A unique investigation workforce of the NCB which seemed into the probe of the case submitted its vigilance record a couple of weeks in the past.

    It flagged “suspicious behaviour” of 7 to 8 officials of the NCB.

    Questions had been additionally raised in regards to the aim of the officials concerned within the investigation of the drugs-on-cruise case and a few folks had been discovered to have modified their statements repeatedly, the professional had stated.

    There used to be “selective remedy” and procedural lapses all over the probe, he had stated.

    The record has really useful motion in opposition to erring officials together with those that had been deputed to the NCB on the time, he stated.

    MUMBAI: The Nationwide Fee for Scheduled Castes (NCSC) has stated it’s going to probe a grievance gained by way of Indian Income Carrier (IRS) officer Sameer Wankhede alleging harassment by way of Narcotics Regulate Bureau (NCB) Deputy Director Basic (DDG) Gyaneshwar Singh, who headed a vigilance probe that discovered irregularities within the 2021 drugs-on-cruise case.

    The fee, in a remark on Tuesday, stated it’s going to probe the alleged harassment and atrocities dedicated by way of Singh and directed that no additional motion be taken within the topic until the grievance is pending ahead of the panel, which enjoys the powers of a civil court docket.

    The NCB had instituted the vigilance probe after a number of lapses had been discovered within the inquiry into the alleged drug seizure from a cruise send in Mumbai closing October.

    Aryan Khan, son of Bollywood actor Shah Rukh Khan, used to be arrested after a raid at the send, however he used to be later given a ‘blank chit’ within the case.

    Wankhede used to be the NCB Mumbai zonal director when the raid used to be performed at the Goa-bound send.

    “A grievance or knowledge has been gained by way of the Nationwide Fee for Scheduled Castes (NCSC) from Wankhede and the fee has determined to research or inquire into the topic in pursuance of the powers conferred to it underneath the Charter,” stated the remark.

    Wankhede, who in Would possibly used to be transferred to the DG Taxpayer Carrier Directorate in Chennai, additionally met the NCSC chairman and mentioned his case intimately, it stated.

    “There seems to be discrimination and harassment of the petitioner (who belongs to a Scheduled Caste). Due to this fact, the NCSC has desired that no additional motion within the topic be taken until the pendency of the case within the fee,” stated the remark.

    The fee has requested the Central Board of Oblique Texas and Customs (CBIC) handy over unique paperwork submitted by way of the NCB’s Particular Enquiry Workforce (SET) for exam by way of the panel.

    The Indian Income Carrier (IRS) is ruled by way of the CBIC.

    The NCSC, which enjoys powers of a civil court docket, has requested the CBIC, a frame functioning underneath the Union finance ministry’s Division of Income, to post knowledge sought by way of it in 15 days.

    When contacted by way of PTI, Wankhede stated, “I’ve approached the fee, however don’t need to remark additional because the topic is sub-judice. Singh humiliated and mocked Dr Babasaheb Ambedkar. I’ve confronted steady harassment and exploitation for a yr.”

    ‘The NCB inquiry into the probe of the drugs-on-cruise case has flagged a number of irregularities however discovered no proof of extortion, an professional stated on Tuesday.

    A unique investigation workforce of the NCB which seemed into the probe of the case submitted its vigilance record a couple of weeks in the past.

    It flagged “suspicious behaviour” of 7 to 8 officials of the NCB.

    Questions had been additionally raised in regards to the aim of the officials concerned within the investigation of the drugs-on-cruise case and a few folks had been discovered to have modified their statements repeatedly, the professional had stated.

    There used to be “selective remedy” and procedural lapses all over the probe, he had stated.

    The record has really useful motion in opposition to erring officials together with those that had been deputed to the NCB on the time, he stated.

  • When Shah Rukh Khan Were given Teary-Eyed After Aryan Khan’s Arrest In Cruise Medication Case

    Mumbai: Shah Rukh Khan’s son Aryan Khan has were given a blank chit within the cruise medicine case the place he was once saved in custody for 26 days. Even supposing Aryan Khan has maintained silence even upon getting the blank chit. Then again, a senior officer of the Narcotics Regulate Bureau (NCB) Sanjay Singh, in a contemporary interview, has mentioned Aryan’s arrest and his statements in prison.Additionally Learn – Shah Rukh Khan Trolled For Attending Nayanthara-Vignesh Shivan’s Wedding ceremony Days After Checking out Covid Certain: ‘Itna Jaldi Get well Hogaya?’

    Sanjay Singh stated that all over this example he was once in contact with Aryan in addition to Shah Rukh Khan and that Shah Rukh Khan was once very fascinated about his son’s psychological and bodily well being. All the way through one dialog, Shah Rukh Khan, with teary eyes, stated, “We’re proven as criminals or monsters who pop out of the home simplest to wreck the society.” Additionally Learn – Nayanthara – Vignesh Shivan’s Wedding ceremony First Photograph: Shah Rukh Khan Seems Dapper in Beige Swimsuit

    NCB officer Sanjay Singh additional stated that Aryan Khan informed him, “The company is treating me like a global drug smuggler. It’s being proven that I promote medicine. Aren’t those allegations baseless?” Additionally Learn – Sonakshi Sinha’s EPIC Response To Her Wedding ceremony Rumours With Zaheer Iqbal Has SRK Twist- Watch Hilarious Video

    Aryan additionally requested, “No medicine have been recovered from me at the cruise but I used to be arrested. Why was once I saved in prison for see you later when no proof was once discovered in opposition to me? Do I actually deserve this? Sir, you could have completed so much incorrect and ruined my personality.”

  • Will NCB now act in opposition to Sameer Wankhede, asks jailed Maharashtra Minister Nawab Malik

    Through PTI

    MUMBAI: Maharashtra Minister Nawab Malik on Friday requested if the Narcotics Keep watch over Bureau (NCB) will take motion in opposition to IRS respectable Sameer Wankhede and “his personal military” now that it has given a blank chit to Aryan Khan in an alleged drug seizure case.

    Whilst Malik is in jail in an alleged cash laundering case, his remark used to be revealed during the Twitter account ‘Place of job of Nawab Malik’.

    “Now that Aryan Khan and 5 others get a blank chit. Will NCB take motion in opposition to Sameer Wankhede his group and the non-public military? Or will it defend the culprits? ” stated the tweet, accompanied through hashtags `Farziwada uncovered’ and ‘Fact prevails’.

    Malik, a Nationalist Congress Birthday party (NCP) chief, used to be the primary to query the raid carried out through Wankhede, then zonal director of the NCB in Mumbai, on a cruise send final October all over which Aryan and others have been arrested.

    The minister had introduced a veritable marketing campaign in opposition to Wankhede, accusing him of implicating Aryan in a false case to extort cash from his father, Bollywood famous person Shah Rukh Khan.

    Malik additionally puzzled the genuineness of the scheduled caste certificates of Wankhede, an Indian Earnings Provider respectable.

  • HC refuses pressing listening to on Sameer Wankhede’s plea in quest of recovery of liquor license

    By means of PTI

    MUMBAI: The Bombay Prime Courtroom on Tuesday expressed anger over how a petition filed the day before today by way of NCB’s former Mumbai zonal director Sameer Wankhede was once indexed for listening to with out the courtroom allowing the similar.

    A department bench of Justices Gautam Patel and Madhav Jamdar refused to grant listening to at the petition, announcing there was once no urgency.

    Wankhede, a 2008 batch IRS officer, filed a petition on Monday difficult an order handed by way of the Thane Excise Collector cancelling the liquor license of his eating place and bar in Navi Mumbai, and sought recovery of the cancelled license.

    “How come this petition is indexed as of late when it was once no longer discussed prior to us on Monday? We now have no longer allowed it,” Justice Patel stated.

    Wankhede’s recommend Veena Thadani advised the courtroom that they had been ready to say the subject on Monday, however the courtroom workforce stated it might be indexed on Tuesday.

    The bench then warned the courtroom workforce from doing so.

    “A deficient particular person recordsdata a petition and their subject isn’t taken up for listening to, and when an influential particular person recordsdata a petition, their plea is indexed for listening to in an instant,” Justice Jamdar stated.

    “What’s the grave urgency? What heavens will fall?” the bench requested.

    Recommend Feroze Bharucha, showing for Maharashtra cupboard minister Nawab Malik, who’s a respondent within the case, sought a duplicate of the petition and time to reply to the similar.

    “There are allegations and false statements made towards the minister,” Bharucha stated.

    The courtroom then stated it was once no longer going to grant any pressing listening to to the petition and that it is going to be taken up for listening to sooner or later.

    “Simply since you two (Wankhede and Malik) are having a disagreement within the media, we need to grant pressing listening to?” Justice Patel requested.

    Wankhede within the petition claimed that movements initiated towards him had been vindictive as he had arrested Malik’s son-in-law in a medication case when he was once heading the Mumbai Narcotics Keep an eye on Bureau (NCB) unit.

    He additional claimed that the motion was once taken towards him by way of the state Excise Division and the police beneath “political drive”.

    As according to the petition, the license was once granted in October 1997 and was once renewed over and over until 2021.

    “After my shopper (Wankhede) arrested minister Nawab Malik’s son-in-law in a medication case, the minister wrote a letter in November 2021 to the Thane Excise Collector elevating questions at the license,” Wankhede’s recommend Vishal Thadani stated.

    Pursuant to the letter, an inquiry was once initiated and 3 show-cause notices had been issued to Wankhede.

    A listening to was once given and the license was once then cancelled.

    Therefore, he (Wankhede) has moved the top courtroom difficult the cancellation and to hunt recovery of the license, Thadani stated.

    Wankhede had appealed to the state Excise Commissioner, who it seems that orally refused to stick the order.

    In his petition, Wankhede stated he can’t be blamed for no longer disclosing his age, for the reason that regulations don’t prescribe the age whilst making use of for the FL III (overseas liquor) license, and the applying shape does no longer supply for disclosure of the applicant’s age.

    In step with Wankhede’s plea, FL III licence is granted for 365 days at a time and is an annual contract between the person and the state and therefore, the licence granted in 1997 got here to an lead to 1998.

    Wankhede in his plea stated he grew to become 18 on December 14, 1997 and thereafter, the licence has been renewed for 23 years annually.