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 location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.
Sisodia's bank locker at a Ghaziabad bank was searched by the CBI on Tuesday morning. Manish Sisodia and his wife Seema Sisodia reached the bank along with the probe agency officials to examine the bank locker in connection with the alleged irregularities in the excise policy.
According to Goa Police, methamphetamine was given to Phogat and the drug has been seized from a washroom of the Curlies restaurant in Anjuna. So far, five persons have been arrested in this case, including her personnel assistant Sudhir Sangwan and his friend Sukhwinder Singh.
"We will soon stop buying arms and ammunition from other countries, as everything will be manufactured in India" said the Defence Minister Rajnath Singh.
A woman, who used to get false gang-rape FIRs lodged against people to extort money and had been running a sextortion gang, was arrested in Delhi's Dwarka area, police said on Monday. So far four such cases against various persons in Delhi and Haryana have surfaced.
The order came after arguments at length before the district court of Mansa on the plea of the parents of Moosewala, who were successful in securing an ex-parte ad-interim order against Salim Sadruddin Moledina Merchant and Sulaiman Sadruddin Moledina Merchant, popularly known as Salim-Sulaiman.
