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.
Mohsin Ibrahim Sayyed was convicted in January 2022 in the Malvani ISIS case on charges of trying to radicalise Muslim youths to join the Islamic State terror group in India and by the Patiala House Court last year in June for conspiracy to perform a terror strike during the Ardh Kumbh Mela at Haridwar.
A Nigerian woman has been apprehended at the Indira Gandhi International Airport here by Customs officials with 1.2 kg of cocaine valued at Rs 18 crore, officials said on Friday. The official said that the accused Nigerian woman came from Addis Ababa.
The move will not only streamline the passport verification process but will also help for timely updation and issuance of the passports as all verifications will take five days now. The Ministry of External Affairs on Friday announced that it has introduced an 'mPassport Police App' to further streamline and expedite the passport issuance system.
The National Investigation Agency (NIA) on Wednesday declared a cash reward of Rs 15 lakh on the head of Canada-based terrorist Lakhbir Singh Sandhu alias Landa, a prime accused in connection with the rocket launcher attack on Punjab Police Intelligence Headquarters in Mohali in May last year.
The personal search of the passenger resulted in recovery of two strips wrapped with white adhesive tape containing brown coloured paste in a transparent packing. He was hiding it in his underwear. After the extraction procedure four uneven rectangular shaped gold pieces collectively weighing 1760 grams worth Rs 90,29,680 were recovered.
The Telangana government has constructed small dams in villages for conserving the groundwater across the state, and he said as a result of this, the groundwater level has increased up to two metres in the villages.
