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.
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The arrested person has been identified as Anmoldeep Soni, a resident of Harike Pattan in Tarn Taran. The police have also recovered 103 gm heroin from his possession. Last week the police had arrested three accomplices of Landa and Rinda, including Nachhatar Singh, alias Moti, who is the prime accused in the case of planting an improvised explosive device (IED) in Kurukshetra in Haryana.
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The court awarded jail term to Jitendra Kumar Jatav (candidate) and Gulab Singh Patel (solver) besides slapping a fine of Rs 13,100 on each of them. The CBI had registered the case on August 4, 2015 in compliance of the order of the Supreme Court. The FIR was registered against the accused and others at Dehat police station in Bhind on charges of impersonation.
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