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.
Bhambri Kunal, 26, who first came to Singapore in 2018 to study, pleaded guilty to three counts of dealing with the benefits of criminal conduct. In exchange for at least $100, Kunal, who was jailed on Wednesday, withdrew cash totalling more than $26,000 from Singapore bank accounts.
Earlier, on November 14, SKM's National Council held a meeting at Gurudwara Rakabganj and strongly condemned the Modi government for betraying the farmers by not implementing the written assurances made on December 9, 2021 for legally guaranteed MSP, withdrawal of the Electricity Bill, among other demands.
The investigators doubted his version and on strong questioning and through digital evidences, including the use of her Instagram account, which showed the location of the Mehrauli area, Poonawalla finally confessed to killing the victim and then chopping her body into 35 pieces and was arrested on November 12.
Asserting that the SAD stood with the beleaguered peasantry, he announced the party would oppose collection of penalties imposed on the farmers, besides launching a sustained campaign in case the red entries in land records were not revoked.
The arrested individuals have been identified as Manpreet Singh and Bhupinder Singh -- both from Faridkot; and Baljit Singh of Muktsar Sahib. The DGP said the police had established the identity of two of the main shooters -- Manpreet and Bhupinder -- on the first day of the crime and a manhunt was launched in this regard.
Police said that they have arrested nine people, including an Assam Rifles Head Constable, of the gang. Meanwhile, a manhunt has been initiated to nab other accused which also includes a Delhi-based lawyer.
