#ncb mumbai

[petnews2day]

Cordelia cruise case: Delhi HC sets aside CAT order on Sameer Wankhede - India Tribune - Chicago

New Post has been published on https://petn.ws/wahzq

Cordelia cruise case: Delhi HC sets aside CAT order on Sameer Wankhede - India Tribune - Chicago

Former NCB Zonal Director, Sameer Wankhede, has moved to the Bombay High Court seeking the quashing of the CBI FIR filed against him in the Aryan Khan bribery case, in Mumbai. – File photo IANS New Delhi, Feb 28 (IANS) The Delhi High Court has set aside the order issued by the Central Administrative Tribunal […]

See full article at https://petn.ws/wahzq #CatsNews

[blogynews]

"Shocking Twist: Prominent Banker and Landlord Stunned as NCB Uncovers Their Dark Involvement in Drug Trafficking Case"

The NCB Mumbai has apprehended a gang involved in smuggling Tramadol to Nigeria, while smuggling cocaine into India. So far, five gang members have been arrested. Notably, the NCB has also taken into custody a bank official and an individual who provided premises to the contraband smuggler, charging them with conspiracy for failing to exercise due diligence. According to SK Singh, Deputy Director…

[blogynewz]

"Shocking Twist: Prominent Banker and Landlord Stunned as NCB Uncovers Their Dark Involvement in Drug Trafficking Case"

The NCB Mumbai has apprehended a gang involved in smuggling Tramadol to Nigeria, while smuggling cocaine into India. So far, five gang members have been arrested. Notably, the NCB has also taken into custody a bank official and an individual who provided premises to the contraband smuggler, charging them with conspiracy for failing to exercise due diligence. According to SK Singh, Deputy Director…

[blogynewsz]

"Shocking Twist: Prominent Banker and Landlord Stunned as NCB Uncovers Their Dark Involvement in Drug Trafficking Case"

The NCB Mumbai has apprehended a gang involved in smuggling Tramadol to Nigeria, while smuggling cocaine into India. So far, five gang members have been arrested. Notably, the NCB has also taken into custody a bank official and an individual who provided premises to the contraband smuggler, charging them with conspiracy for failing to exercise due diligence. According to SK Singh, Deputy Director…

[12blogmk]

Bombay HC extends interim protection against arrest till June 28 for Sameer Wankhede | Mumbai News

MUMBAI: The Bombay high court on Friday continued till June 28 an interim protection from coercive action and arrest granted to former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede in an alleged bribery case filed by CBI related to the international cruise terminal drug bust case. A division bench of Justice AS Gadkari and Justice S G Dige was hearing a quashing petition filed by…

[journalsmente]

Bribe case: Wankhede showing SRK chats as 'integrity certificate', says CBI; HC grants interim relief

The CBI recently filed an FIR against Wankhede for allegedly seeking a Rs 25 crore bribe for not framing the Bollywood star's son Aryan Khan in the drugs-on-cruise case.

MUMBAI: Former NCB zonal director and bribery accused Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as a ‘certificate of integrity’, the CBI told the Bombay High Court on Monday.

The High Court is hearing a petition of Wankhede, who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case.

A vacation bench of Justices Abhay Ahuja and MM Sathaye on Monday extended till June 8 the interim protection granted to Wankhede in the case.

Last Friday, the court had directed the Central Bureau of Investigation not to take any coercive against him till May 22.

Citing the messages exchanged with Khan, Wankhede, in his petition, has claimed the film superstar had no grievance against him and had requested that he be kind to his son Aryan Khan.

Wankhede further claimed the actor had not only praised his integrity “but has also expressed his anguish over the political involvement in the matter”.

Referring to the chats, Wankhede, in his plea, claimed the tone of Khan’s messages would have been completely contrary had he (Wankhede) raised demands for money for releasing Aryan Khan.

During the hearing on Monday, the CBI, represented by advocate Kuldeep Patil, submitted that those requests (referring to the messages exchanged between Shah Rukh Khan and Wankhede) were made by a father (Khan) whose young son (Aryan) was in his (Wankhede) custody.

Wankhede is trying to show them (messages from Khan) as a “certificate of integrity”, CBI advocate Patil told the court.

Opposing the continuation of interim protection to Wankhede, advocate Patil said the order may come in the way of arrest or any action that the CBI may want to take, adding the order (interim protection) cannot be indefinite when the probe is underway.

Patil also sought time to file the CBI’s response to Wankhede’s plea.

Advocate Abad Ponda, appearing for Wankhede, argued the officer was investigating a “very serious case” and was trying to clean the system.

Ponda was referring to the Cordelia cruise ‘drug bust’ case of October 2021 in which Aryan Khan was arrested.

Ponda told the court then NCB Deputy Director Gyaneshwar Singh had been apprised of every step of the probe.

Ponda said the “backbone” of the CBI’s FIR against Wankhede “is flawed” as it didn’t follow the provisions mandated by law.

The case was “illegal and bad in law” and the idea was to ground an “honest officer who stood against the tall and mighty”, Ponda said.

The court, after hearing both sides, extended Wankhede’s interim protection subject to the condition that he shall not publish any material through WhatsApp or any other mode related to the case or investigation or give press statements or tamper with evidence.

The court asked Wankhede to give an undertaking to this effect.

Wankhede was also directed to appear at the investigation agency as and when he is called by the concerned officer.

The HC directed the CBI to file its response by June 3.

The matter will be next heard on June 8.

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the Bollywood star’s son Aryan Khan in the drugs-on-cruise case.

On a complaint by the NCB, the CBI booked Wankhede and four others for alleged criminal conspiracy and extortion threat as well as under the Prevention of Corruption Act for alleged bribery.

As per the CBI, the NCB’s Mumbai Zone received information in October 2021 related to the consumption and possession of narcotics substances by various individuals on the private cruise ship Cordelia, after which some of its (NCB) officers conspired and obtained undue advantage in the form of bribes from the alleged accused.

Aryan Khan was arrested by the NCB on October 3, 2021 after a raid on the cruise ship.

He was granted bail by the Bombay High Court after three weeks as the NCB failed to substantiate its charges against him.

[mediagraph]

Bribe case: Wankhede showing SRK chats as 'integrity certificate', says CBI; HC grants interim relief

The CBI recently filed an FIR against Wankhede for allegedly seeking a Rs 25 crore bribe for not framing the Bollywood star's son Aryan Khan in the drugs-on-cruise case.

MUMBAI: Former NCB zonal director and bribery accused Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as a ‘certificate of integrity’, the CBI told the Bombay High Court on Monday.

The High Court is hearing a petition of Wankhede, who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case.

A vacation bench of Justices Abhay Ahuja and MM Sathaye on Monday extended till June 8 the interim protection granted to Wankhede in the case.

Last Friday, the court had directed the Central Bureau of Investigation not to take any coercive against him till May 22.

Citing the messages exchanged with Khan, Wankhede, in his petition, has claimed the film superstar had no grievance against him and had requested that he be kind to his son Aryan Khan.

Wankhede further claimed the actor had not only praised his integrity “but has also expressed his anguish over the political involvement in the matter”.

Referring to the chats, Wankhede, in his plea, claimed the tone of Khan’s messages would have been completely contrary had he (Wankhede) raised demands for money for releasing Aryan Khan.

During the hearing on Monday, the CBI, represented by advocate Kuldeep Patil, submitted that those requests (referring to the messages exchanged between Shah Rukh Khan and Wankhede) were made by a father (Khan) whose young son (Aryan) was in his (Wankhede) custody.

Wankhede is trying to show them (messages from Khan) as a “certificate of integrity”, CBI advocate Patil told the court.

Opposing the continuation of interim protection to Wankhede, advocate Patil said the order may come in the way of arrest or any action that the CBI may want to take, adding the order (interim protection) cannot be indefinite when the probe is underway.

Patil also sought time to file the CBI’s response to Wankhede’s plea.

Advocate Abad Ponda, appearing for Wankhede, argued the officer was investigating a “very serious case” and was trying to clean the system.

Ponda was referring to the Cordelia cruise ‘drug bust’ case of October 2021 in which Aryan Khan was arrested.

Ponda told the court then NCB Deputy Director Gyaneshwar Singh had been apprised of every step of the probe.

Ponda said the “backbone” of the CBI’s FIR against Wankhede “is flawed” as it didn’t follow the provisions mandated by law.

The case was “illegal and bad in law” and the idea was to ground an “honest officer who stood against the tall and mighty”, Ponda said.

The court, after hearing both sides, extended Wankhede’s interim protection subject to the condition that he shall not publish any material through WhatsApp or any other mode related to the case or investigation or give press statements or tamper with evidence.

The court asked Wankhede to give an undertaking to this effect.

Wankhede was also directed to appear at the investigation agency as and when he is called by the concerned officer.

The HC directed the CBI to file its response by June 3.

The matter will be next heard on June 8.

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the Bollywood star’s son Aryan Khan in the drugs-on-cruise case.

On a complaint by the NCB, the CBI booked Wankhede and four others for alleged criminal conspiracy and extortion threat as well as under the Prevention of Corruption Act for alleged bribery.

As per the CBI, the NCB’s Mumbai Zone received information in October 2021 related to the consumption and possession of narcotics substances by various individuals on the private cruise ship Cordelia, after which some of its (NCB) officers conspired and obtained undue advantage in the form of bribes from the alleged accused.

Aryan Khan was arrested by the NCB on October 3, 2021 after a raid on the cruise ship.

He was granted bail by the Bombay High Court after three weeks as the NCB failed to substantiate its charges against him.

[aqsaa8685]

Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd day | Mumbai News

MUMBAI: For the second day in a row, former Mumbai NCB chief Sameer Wankhede was questioned for more than five hours on Sunday by CBI probing the alleged Rs 25 crore bribe demand from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. 01:35 Aryan Khan case: Relief for Sameer Wankhede, Bombay HC asks CBI not to take coercive action…

[ansraali]

Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd day | Mumbai News

MUMBAI: For the second day in a row, former Mumbai NCB chief Sameer Wankhede was questioned for more than five hours on Sunday by CBI probing the alleged Rs 25 crore bribe demand from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. 01:35 Aryan Khan case: Relief for Sameer Wankhede, Bombay HC asks CBI not to take coercive action…

[amdia80]

Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd day | Mumbai News

MUMBAI: For the second day in a row, former Mumbai NCB chief Sameer Wankhede was questioned for more than five hours on Sunday by CBI probing the alleged Rs 25 crore bribe demand from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. 01:35 Aryan Khan case: Relief for Sameer Wankhede, Bombay HC asks CBI not to take coercive action…

[iqrakanjri7878]

Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd day | Mumbai News

MUMBAI: For the second day in a row, former Mumbai NCB chief Sameer Wankhede was questioned for more than five hours on Sunday by CBI probing the alleged Rs 25 crore bribe demand from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. 01:35 Aryan Khan case: Relief for Sameer Wankhede, Bombay HC asks CBI not to take coercive action…

[iqra8482]

Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd day | Mumbai News

MUMBAI: For the second day in a row, former Mumbai NCB chief Sameer Wankhede was questioned for more than five hours on Sunday by CBI probing the alleged Rs 25 crore bribe demand from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. 01:35 Aryan Khan case: Relief for Sameer Wankhede, Bombay HC asks CBI not to take coercive action…

[trendingnewsbite]

Anupamaa's latest twist will bring a smile to the face of the fans.

Sameer Wankhede is in the dock facing allegations of bribery from the CBI. Now, a leaked conversation between Shah Rukh Khan and Sameer Wankhede is doing the rounds. Shah Rukh Khan’s son Aryan spent close to 25 days at the Arthur Road Prison of Mumbai. In the chat, Shah Rukh Khan apparently requests the then NCB honcho Sameer Wankhede “to go soft on his son”. Sameer Wankhede has submitted the…

[brazilnews]

Aryan Khan case: Sameer Wankhede closed bribe deal for Rs 18 cr, reveals CBI FIR

According to the CBI FIR copy, the NCB team head by Sameer Wankhede allowed people who were actually in possession of drugs and the supplier as well to go.

MUMBAI: The Central Bureau of Investigation (CBI), which booked former Narcotics Control Bureau (NCB) officer Sameer Wankhede for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case, said that the deal was closed for Rs 18 crore adding that assets to Wankhade were not proportionate to his known sources of income.

According to the CBI FIR copy, the NCB team head by Sameer Wankhede allowed people who were actually in possession of drugs and the supplier as well to go.

The FIR copy said Arbaaz Merchant had confessed of possession Charas to NCB but he was allowed to go.

Siddarth Shah who had allegedly supplied charas to Arbaaz Merchant was also allowed to walk free, the CBI FIR said adding that incriminating chats between the two were ignored.

The federal agency said the accused were brought in a private vehicle. The private vehicle belonged to KP Gosavi (independent witness). This was done to show the accused that Gosavi was an NCB employee, though he was not.

CBI claimed that Gosavi was allowed close proximity to the accused against the rules. An effort was made to extort Rs 25 crore, but the deal was closed for Rs 18 crore. Out of this Rs 50 lakh was paid in advance.

Other corruption charges against Sameer Wamkhade and other NCB Officials were also in the process.

CBI said the assets to Wankhade were not proportionate to his known sources of income. The FIR copy said he was not able to justify expenses made during his foreign visit.

Wankhade has been selling and purchasing expensive wristwatches with a private entity, said CBI.

CBI registered a case against former Narcotics Control Bureau (NCB) officer, Sameer Wankhede and three others for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case.

Wankhede on Saturday alleged that he was being punished for being a patriot. Wankhede’s statement came in response to the CBI raids at his residence and other premises on Friday. Wankhede alleged that 18 CBI officials on Friday raided his house while his wife and children were present in his house.

“I am getting rewarded for being a patriot, yesterday 18 CBI officials raided my residence and searched it for more than 12 hours while my wife and children were present in the house. They found Rs 23,000 and four property papers. These assets were acquired before I joined the service,” Wankhede said on Saturday.

Sameer Wankhede further claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.

CBI on Friday conducted searches at 29 locations across the country following the alleged corruption case against him and three others linked to the Aryan Khan drugs-on-cruise case. Wankhede had raided Cordelia Cruise and arrested Actor Shah Rukh Khan’s son Aryan Khan in an alleged drug case. Aryan Khan case: Sameer Wankhede closed bribe deal for Rs 18 cr, reveals CBI FIR

[bolllywoodhungama]

Shah Rukh Khan faces fine of Rs. 25 crores in Aryan Khan drug case, alleges CBI officer

Two years ago, witnesses alleged that middlemen claimed Rs. 25 cr. as bribe to let go of Aryan Khan in the drug-raid case.

Readers would recall the testing times for the Khan family when the eldest born of Shah Rukh Khan and Gauri Khan, Aryan Khan was arrested during a drug raid in a Mumbai cruise. After a massive battle, the young star kid was given by a clean chit by the court but not before throwing major accusations against Khan and his family

However, recently it seems that after an NCB (Narcotics Control Bureau) officer involved in the case got dismissed, allegations against Sameer Wankhede, who led the drug raid operation, continue as now he has once again been accused of taking bribe worth Rs. 25 crores, and this time it is by the CBI.

Click here to read more about the case

[kharisubas40972]

Shah Rukh Khan was charged Rs. 25 crores as fine in the Aryan Khan drugs case, alleges CBI officer : Bollywood News

Readers would recall the testing times for the Khan family when the eldest born of Shah Rukh Khan and Gauri Khan, Aryan Khan was arrested during a drug raid in a Mumbai cruise. After a massive battle, the young star kid was given by a clean chit by the court but not before throwing major accusations against Khan and his family. However, recently it seems that after an NCB (Narcotics Control…