Friday, December 19, 2025
ADVT 
India

Aryan Khan case: SET report says NCB officials stole valuables of accused

Darpan News Desk The Canadian Press, 19 May, 2023 12:03 PM
  • Aryan Khan case: SET report says NCB officials stole valuables of accused

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.

MORE India ARTICLES

NIA raids 8 locations in UP

NIA raids 8 locations in UP
Raids on locations related to Popular Front of India (PFI) are being carried out in eight places in Uttar Pradesh.  Mohammad Waseem, resident of Indira Nagar in Lucknow, has been taken away by the NIA sleuths, according to official sources. Waseem runs a tailoring shop and digital documents were recovered from his possession during the raid.

NIA raids 8 locations in UP

Now, Punjab summons Assembly session on Sep 27

Now, Punjab summons Assembly session on Sep 27
In a statement, the Chief Minister said the government will approach the Supreme Court against the arbitrary and anti-democratic decision of the Governor to cancel the permission of holding a special session of the Vidhan Sabha after giving permission for it. He said it is an unfortunate move and they will move to the apex court against this irrational decision.

Now, Punjab summons Assembly session on Sep 27

PM Modi to visit Japan to attend Shinzo Abe's funeral

PM Modi to visit Japan to attend Shinzo Abe's funeral
Prime Minister Narendra Modi will visit Japan on September 27 to attend the state funeral of assassinated former Prime Minister Shinzo Abe, the Ministry of External Affairs said on Thursday. He will also separately meet his counterpart, Fumio Kishida during the visit, it said.

PM Modi to visit Japan to attend Shinzo Abe's funeral

Dalit family fined Rs 60k after boy touches Hindu god's idol

Dalit family fined Rs 60k after boy touches Hindu god's idol
The village leaders have asked the parents of Dalit boy Ramesh and Shobha not to enter village until they pay the fine amount.  Miscreants are also making threatening calls to the boy's mother. 

Dalit family fined Rs 60k after boy touches Hindu god's idol

Delhi: Man killed for refusing to pay extortion money, 3 held

Delhi: Man killed for refusing to pay extortion money, 3 held
The accused Shahabaz alias Chhote and Uved (brother of Nadeem) were arrested by the local police on July 21, however, Nadeem went absconding. Nadeem alias Sher Khan, is a bad character of Jyoti Nagar police station.

Delhi: Man killed for refusing to pay extortion money, 3 held

SC decision on separate gurdwara management committee attack on 'panth': Sukhbir

SC decision on separate gurdwara management committee attack on 'panth': Sukhbir
Addressing the media here, the SAD President said it was extremely unfortunate that the SGPC, an inter-state body, had been bifurcated by recognising a state legislation even though the power to make law on this issue was reserved with the Centre.

SC decision on separate gurdwara management committee attack on 'panth': Sukhbir