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.
Food and Civil Supplies Minister Lal Chand Kataruchak said the closure of mandis in the state will be done in a phased manner from May 5. The notification in this regard would be issued by the Mandi Board.
The appeal was made by Modi, while making a statement following talks with the Danish Prime Minister in Copenhagen, where he reached on the second leg of his three-nation European tour.
Speaking at a meeting of the PLC candidates who contested the recent Assembly elections in Punjab, he said given the geopolitical situation previaling in the world in view of the Russia-Ukraine war, the country needs a stable, mature and strong leadership, which Prime Minister Narendra Modi is providing.
The Ministry of Home Affairs (MHA) has also argued that the mercy petition cannot be decided until the appeals filed by other convicts in the case before the apex court are not disposed of. Also, Rajoana has not challenged his conviction or sentence, either before the high court or the Supreme Court
Earlier, four persons, including two Afghanistan nationals, were arrested by the NCB. The fifth accused Shamim Ahmad was arrested from from Laxmi Nagar. A person called Shahid controlled the hawala racket of Dubai. Seeing that Shamim had good links with middlemen working in Dubai, Shahid included him in his gang.
Conceding the proposal of the Food, Civil Supplies and Consumer Affairs Department to introduce home delivery of atta under National Food Security Act (NFSA), the entire state has been divided into eight zones and the service will commence in one zone in the first phase, in two zones in the second phase, and in the remaining five zones in the last and third phase.