Sameer Wankhede's phone seized by CBI, startling allegations in FIR
Darpan News Desk IANS, 15 May, 2023 11:54 AM
New Delhi, May 15 (IANS) The CBI has alleged in its FIR filed against former Mumbai Zone Narcotics Control Bureau head Sameer Wankhede in the Aryan Khan drug seizure case, that the latter concealed information regarding his foreign trips and buying expensive watches.
The CBI has also seized Wankhede's mobile phone and it has been sent to a forensic lab to retrieve data. A team of experts have been formed specially for this.
The FIR has been accessed by IANS in which the CBI has made shocking allegations.
"Sameer Wankhede is accused of engaging in buying and selling of expensive watches without disclosing this information. He also allegedly concealed details of his expenses during his foreign trips," the CBI source said quoting FIR.
The CBI has mentioned that while some of the individuals caught on the cruise were released, Aryan Khan was arrested. It also mentioned that K.P. Goswami, who appeared as an NCB official, was responsible for Aryan Khan's arrest. He was presented in such a way that he seemed like an officer of the NCB. Later a demand of Rs 25 crore was made for settlement of the case, which was settled at Rs 8 crore. Rs 50 lakh was initially taken, but later some money was returned due to the case getting stuck.
During investigation, it was found that Swapna is a school dropout but managed to get a degree certificate from Dr. Babasaheb Ambedkar Open University. Based on the fake certificate and influence of high ranking officials like Sivasankar, she secured a plush job in the IT department which was headed by Vijayan.
Earlier, Punjab Chief Minister Bhagwant Mann asked Director General of the Border Security Force (BSF) Pankaj Kumar to enhance vigil at the borders of the state for checking smuggling of drugs and weapons from across the border. The Director General had called on the Chief Minister here on July 31.
Inspector General of Police (IGP) Sukhchain Singh Gill, while addressing his weekly press conference here, said they have recovered 11.73 kg heroin, 20 kg opium, 9 kg ganja, 5.76 quintals of poppy husk, and 28,000 tablets of Pharma opioids, besides recovering Rs 20 lakh drug money after carrying out cordon and search operations in drug-affected areas.
Addressing a gathering here while handing over appointment letters to the newly recruited 4,358 constables in Punjab Police, the Chief Minister said the state government has conducted the entire recruitment process in a transparent and fair manner.
Amid heightened security to enter Delhi, traffic snarls were reported at the Ghaziabad, Chilla, Singhu, Faridabad and Tikri borders. Delhi Police have put barricades at all these border points and every vehicle entering the national capital city are being checked.
The accident took place late on Sunday night when Adil, 25, his pregnant wife Asma, 24, Mashkoor, 26, his wife Rukhsar, 27, Rihanna, 38, and Sultana, 35, were returning home in Mirzapur village. The van was completely damaged in the collision.
