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

Two shooters belonging to Bhagwanpuria arrested in Punjab

Two shooters belonging to Bhagwanpuria arrested in Punjab
Both -- Mandeep, alias Manna Tuffan, and Manpreet, alias Mani Rayia -- were allegedly involved in the murder of gangster Ranbir Singh, alias Rana Kandowalia. Kandowalia, who was facing dozens of cases of murder and attempt to murder, was gunned down outside a private hospital in Amritsar in August last year. The Bhagwanpuria group had taken the responsibility for the murder.

Two shooters belonging to Bhagwanpuria arrested in Punjab

CBI team arrives in Goa to probe Sonali Phogat's death

CBI team arrives in Goa to probe Sonali Phogat's death
Union Home Minister Amit Shah had ordered a CBI probe into the death of Phogat. The move came after Goa Chief Minister Pramod Sawant recommended a CBI probe into the case as per demand of Phogat's daughter and people of Haryana. 

CBI team arrives in Goa to probe Sonali Phogat's death

Amarinder Singh to join BJP on September 19

Amarinder Singh to join BJP on September 19
The two-time chief minister of Punjab had fought the assembly elections in the state earlier this year in alliance with the BJP as well as Akali Dal (Sanyukt). His party - Punjab Lok Congress - though had failed to get even a single seat during the assembly elections.

Amarinder Singh to join BJP on September 19

Punjab CM seeks German support for sustainable development of agri-food

Punjab CM seeks German support for sustainable development of agri-food
During deliberations, the Chief Minister envisaged opportunities for mutual collaboration in business and solutions. He said that the alliance could provide on-field handholding to Punjab farmers in best practices of crop management.

Punjab CM seeks German support for sustainable development of agri-food

Moosewale's father hospitalised in Chandigarh

Moosewale's father hospitalised in Chandigarh
Balkaur Singh, whose son was shot dead in daylight on May 29 close to his Moosa village in Punjab on May 28, had complained of uneasiness on Thursday night following which he was admitted to a private hospital in Patiala from where he was shifted to the PGIMER here.

Moosewale's father hospitalised in Chandigarh

Institute CBI probe into allegation that BJP offered Rs 25 cr to AAP MLAs: Akali Dal

Institute CBI probe into allegation that BJP offered Rs 25 cr to AAP MLAs: Akali Dal
Majithia told the media here that this was also necessary because the AAP government had neither made the FIR registered in this case public even after 24 hours, nor taken any action against any BJP leader or middlemen involved.

Institute CBI probe into allegation that BJP offered Rs 25 cr to AAP MLAs: Akali Dal