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.
The BSF is interrogating the arrested smugglers. This is the second major incident of drugs being caught on the border in the last one week. Earlier also drug was dropped into India by using drones.
Donning T-shirts with pictures of Moosewala printed on them with the message 'Legends never die', some of the fans gathered to attend the 'bhog' ceremony of the singer.
A spokesperson for the police said on May 19, 10 days before the killing of Moosewala, it had already sent the proposal to the Central Bureau of Investigation (CBI) to issue Red Corner notice against Brar, which will pave the way for his extradition to India.
The accused was identified as Sidhesh Hiraman Kamle, alias Mahakaal. "He was arrested in a joint operation conducted by a team of Special Cell and Maharashtra Police," Special Commissioner of Police, Special Cell, H.S. Dhaliwal, said.
Those arrested have been identified as Sandeep Singh, alias Kekda of Sirsa, Haryana; Manpreet Singh, alias Manna of Talwandi Sabo, Bathinda; Manpreet Bhau of Dhaipai, Faridkot; Saraj Mintu of Dode Kalsia village, Amritsar; Prabhdeep Sidhu, alias Pabbi of Takhat-Mall, Haryana; Monu Dagar of Rewli village in Sonipat, Haryana; Pawan Bishnoi and Naseeb, both residents of Fatehabad, Haryana.
Acting on the interrogation of earlier arrested Divisional Forest Officer (DFO) Guramanpreet Singh and contractor Hummy, the police took Dharamsot into custody for the wrongdoings in the Forest Department.