Aryan Khan case: SET report says NCB officials stole valuables of accused
Darpan News Desk The Canadian Press, 19 May, 2023 12:03 PM
New Delhi, May 19 (IANS) The Special Enquiry Team (SET) of the Narcotics Control Bureau (NCB) has alleged in its report that members of Sameer Wankhede's team 'stole' valuables from the accused individuals caught in the Aryan Khan case.
It has been alleged that they stole Nupur Satija's Apple watch.
"There are allegations of valuables being taken away without documentation. Several witnesses examined by the SET stated that their valuables were taken away by officers of the NCB Mumbai without documentation. Accused Nupur Satija has complained regarding the theft of her Apple watch," read the SET report.
The Controversy
Sameer Wankhede, the former Mumabai zonal director of NCB, finds himself in a precarious position as allegations have emerged that he attempted to extort Rs 25 crore from Bollywood superstar Shah Rukh Khan in exchange of releasing his son Aryan Khan, who was accused in the Cordelia Cruise drugs case.
According to the SET report, Wankhede and his subordinates neglected proper protocols during the drug bust case. The names of Aryan Khan and his friend Arbaaz Merchant were added at the last minute, while some other suspects' names were omitted from the original information note. The SET also found that the suspects' phones were not seized or documented properly, impacting the chain of custody for crucial evidence.
Testimonies from witnesses examined by the SET indicate that both the accused persons' belongings and those of other suspects were confiscated by the NCB officers without any documentation.
Also, despite Arbaaz Merchant identifying Siddarth Shah as his drugs supplier, the NCB allowed Shah to walk free. Subsequent analysis of Shah's phone conversations on WhatsApp and Telegram by the SET provided evidence of drugs consumption, casting doubt over the NCB's decision.
The SET also discovered significant lapses at the NCB Mumbai office, including corrupt CCTV footage and discrepancies between the DVR and hard discs provided, raising suspicions of intentional withholding of crucial evidence.
Based on this report, the CBI filed an FIR against Wankhede and summoned him for questioning.
However, in a relief to Wankhede, the Bombay High Court on Friday directed the CBI to refrain from taking any coercive action against the former NCB Mumbai zonal director in the alleged Rs 25 crore bribery case pertaining to the arrest of Aryan Khan after the cruise ship drugs raid.
The location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.
Sisodia's bank locker at a Ghaziabad bank was searched by the CBI on Tuesday morning. Manish Sisodia and his wife Seema Sisodia reached the bank along with the probe agency officials to examine the bank locker in connection with the alleged irregularities in the excise policy.
According to Goa Police, methamphetamine was given to Phogat and the drug has been seized from a washroom of the Curlies restaurant in Anjuna. So far, five persons have been arrested in this case, including her personnel assistant Sudhir Sangwan and his friend Sukhwinder Singh.
"We will soon stop buying arms and ammunition from other countries, as everything will be manufactured in India" said the Defence Minister Rajnath Singh.
A woman, who used to get false gang-rape FIRs lodged against people to extort money and had been running a sextortion gang, was arrested in Delhi's Dwarka area, police said on Monday. So far four such cases against various persons in Delhi and Haryana have surfaced.
The order came after arguments at length before the district court of Mansa on the plea of the parents of Moosewala, who were successful in securing an ex-parte ad-interim order against Salim Sadruddin Moledina Merchant and Sulaiman Sadruddin Moledina Merchant, popularly known as Salim-Sulaiman.
