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 the course of investigation, the team collected bank account details of the beneficiary accounts and details of the alleged calling numbers were obtained. During further enquiry, it was revealed that the accused were using fake SIM cards for making calls to the complainant. The bank details were analysed and a trail was followed.
Army chief, General Manoj Pande, IAF chief Air Chief Marshal V.R. Chaudhari, and Navy chief, Admiral R Hari Kumar met the PM at his residence separately. As per reports, all the three apprised him about the successful rollout of the recently-launched scheme and the induction process.
Rahul Gandhi has so far been grilled for a total of about 49 hours. He was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
Sidhu was found soaked in his own blood on the driving seat of a Mahindra Thar SUV while two more occupants in the car, Sidhu's friends, Gurwinder Singh and Gurpreet Singh also received bullet injuries, but they survived.
The contractor paid Rs 3.5 lakh through Sanjeev Vats, a Superintendent-level official posted as secretary to the officer, who was heading the Water Supply and Sewerage Board, on January 12.
Till now, he has been questioned for about 40 hours by the anti-money laundering agency, including on Monday. Gandhi was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
