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 White Paper on state's finances is an attempt to simplify the complex issues being faced by the state government and clearly apprising the common man of the present situation inherited by the incumbent AAP government.
The shooters have been identified as Sunil Masih, Ravinder, Pradeep Singh, Manjinder, Sukhman Singh, Sandeep, Major Singh, Aprail Singh, Balwinder, Salinder Singh, Satpal, Devinderpal Singh and Satwant Singh. All are history-sheeters and have been facing criminal cases, including murder, attempt to murder, extortion, and arms smuggling
The National Investigation Agency (NIA) on Wednesday conducted search operations in Punjab's Ludhiana, Ferozpur and Gurdaspur in connection with a case related to the seizure of IEDs and ammunition from Batrara Toll Plaza in Haryana's Karnal.
PM Modi will be visiting the UAE after attending the G7 Summit, and will be travelling to the United Arab Emirates (UAE) on June 28 to pay his personal condolences on the passing away of H.H. Sheikh Khalifa bin Zayed Al Nahyan, the former UAE President and Abu Dhabi Ruler.
In 1984, Bhupendra Singh and Rakshpal Singh were burnt alive in Nirala Nagar, while Satveer Singh, son of Sardar Gurudayal Singh, was shot dead. A total of 127 Sikhs were killed in the riots in the aftermath of Prime Minister Indira Gandhi's assassination by her security personnel.
During the course of investigation, the team collected bank account details of the beneficiary accounts and details of the alleged calling numbers were obtained. During further enquiry, it was revealed that the accused were using fake SIM cards for making calls to the complainant. The bank details were analysed and a trail was followed.
