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.
According to the cause list uploaded on the apex court website, a bench comprising Justices Surya Kant and J.K. Maheshwari will pronounce the order on January 25. The apex court had reserved its order on Mishra's plea on January 19.
Accused Aaftab Amin Poonawala is accused of killing his live-in partner Walkar and then chopping her body into several pieces and storing them in a refrigerator before disposing of them in the Chhatarpur forest near his house over a period of three months.
After the process of identification is over, the bodies will be brought to Ghazipur. On January 16, family members of the four youths were sent to Kathmandu by road with head of Chak Jainab village Vijay Jaiswal, nayab tehsildar and a revenue inspector to claim and bring back the bodies.
Also on Monday, Prime Minister Narendra Modi paid tribute to Netaji Subhas Chandra Bose on the occasion of Parakram Jayanti and said: "Today, on Parakram Diwas, I pay homage to Netaji Subhas Chandra Bose and recall his unparalleled contribution to India's history."
Finance Minister Harpal Singh Cheema and Health Minister Balbir Singh said the inauguration program would be held in Amritsar on January 27. The Chief Minister will inaugurate the clinics, while AAP convenor and Delhi Chief Minister Arvind Kejriwal will attend the programme as the chief guest.
A police official said that during normal checking of vehicles on Sunday night in Imphal, two persons were apprehended and the drugs, smuggled from Myanmar, were recovered from their procession. The drug peddlers, identified as Md. Abdul Salam and Md. Wasim Akram, have been arrested under the Narcotics Drugs and Psychotropic Substances (NDPS) Act.
