Never met Wankhede before NCB raid, drug users' parents will see me as good person: Gosavi | EXCLUSIVE
3 years, 1 month ago

Never met Wankhede before NCB raid, drug users' parents will see me as good person: Gosavi | EXCLUSIVE

India Today  

A key independent witness in the Aryan Khan case, KP Gosavi, has been summoned by the Narcotics Control Bureau for questioning. In an exclusive conversation with India Today, Gosavi said he will record his statement at the NCB office in Mumbai before surrendering to Pune Police. KP Gosavi said he met Sam D'Souza on October 2, the day NCB officers led by zonal director Sameer Wankhede arrested Aryan Khan and seven others from Mumbai's international cruise terminal. Responding to the allegations, Gosavi told India Today that he never went to the NCB office in Mumbai before October 2. This is when we called NCB through him and reached the agency's office at 7.30 pm on the day of the raid," KP Gosavi told India Today.

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History of this topic

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning
1 year, 7 months ago

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning

ABP News  

New Delhi: The CBI summoned former Mumbai NCB zonal director Sameer Wankhede for questioning on Thursday for allegedly seeking Rs 25 crore bribe for not framing actor Shah Rukh Khan’s son, Aryan Khan, in the Cordelia cruise ship drug bust case, news agency PTI reported. Wankhede, in the capacity of the immediate supervisory officer, had directed to take Gosavi and …

CBI summons ex-NCB officer Sameer Wankhede in cruise drug seizure case
1 year, 7 months ago

CBI summons ex-NCB officer Sameer Wankhede in cruise drug seizure case

The Hindu  

The Central Bureau of Investigation on Monday issued summons to former Narcotics Control Bureau officer Sameer Wankhede in the cruise drug seizure case pertaining to Aryan Khan, son of actor Shah Rukh Khan. Mr. Wankhede had come to limelight following the high-profile October 2021 raids by the NCB on a Mumbai cruise after which the agency had arrested Mr. Aryan …

Sameer Wankhede and others accused of serious irregularities in Mumbai cruise case
1 year, 7 months ago

Sameer Wankhede and others accused of serious irregularities in Mumbai cruise case

The Hindu  

Former Narcotics Control Bureau Mumbai zone director Sameer Wankhede and two other officials have been accused of serious irregularities owing to which an “independent witness” in the cruise ship case had allegedly conspired with others to extort ₹25 crore from the family of Aryan Khan, according to the First Information Report registered by the Central Bureau of Investigation. In its …

Cruise case: CBI books Sameer Wankhede, four others on graft charge
1 year, 7 months ago

Cruise case: CBI books Sameer Wankhede, four others on graft charge

The Hindu  

The Central Bureau of Investigation on Friday searched 29 locations in connection with the graft charge against former Narcotics Control Bureau official Sameer Wankhede and four others, related to the 2021 cruise ship case in which Bollywood actor Shah Rukh Khan’s son Aryan Khan was arrested and later given a clean chit. Among those named as accused are the then …

Sameer Wankhede, ex-NCB officer who probed drugs-on-cruise case, transferred to Chennai
2 years, 6 months ago

Sameer Wankhede, ex-NCB officer who probed drugs-on-cruise case, transferred to Chennai

India TV News  

Former NCB Zonal Director Sameer Wankhede was transferred to Chennai on Monday. This comes days after the Narcotics Control Bureau gave a green signal to Aryan Khan and five others, who were arrested in the case last year in connection to a drugs bust case. On November 6 last year, the NCB headquarters removed Wankhede from the probe and transferred …

Aryan Khan drugs case: NCB vigilance team to interrogate witness Kiran Gosavi in Pune tomorrow
2 years, 7 months ago

Aryan Khan drugs case: NCB vigilance team to interrogate witness Kiran Gosavi in Pune tomorrow

India Today  

The Narcotics Control Bureau's vigilance team will arrive in Pune in Maharashtra on Wednesday to interrogate Kiran Gosavi in connection with the corruption allegations associated with the Aryan Khan drugs case. RECAP WHAT IS ARYAN KHAN DRUGS CASE Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, was arrested in connection with a drug bust on a cruise ship …

In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB
2 years, 11 months ago

In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB

News 18  

The Narcotics Control Bureau has repatriated its Mumbai zonal chief Sameer Wankhede, according to the order issued today. Wankhede, who was in the spot last year after the arrest of Shah Rukh Khan’s son Aryan in the drugs-on-cruise case, was attached as NCB’s Mumbai zonal director in August, 2020. The IRS officer was in the eye of a political storm …

Sameer Wankhede probe: NCB vigilance team likely to question Sunil Patil, Prabhakar Sail in Mumbai
3 years, 1 month ago

Sameer Wankhede probe: NCB vigilance team likely to question Sunil Patil, Prabhakar Sail in Mumbai

India Today  

The Narcotic Control Bureau’s vigilance team that is probing the extortion charges against Sameer Wankhede will visit Mumbai for the second time on Monday. Prabhakar Sail is the independent witness in the Mumbai cruise drugs case who filed an affidavit alleging that Rs 25 crore was demanded for the release of Shah Rukh Khan’s son Aryan on behalf of NCB …

Sameer Wankhede not to probe cruise drugs case; NCB ropes in operations team
3 years, 1 month ago

Sameer Wankhede not to probe cruise drugs case; NCB ropes in operations team

The Hindu  

The cruise drugs case allegedly involving Aryan Khan, the son of Bollywood actor Shah Rukh Khan, has been transferred from the Mumbai zone of the Narcotics Control Bureau to a special team of its Delhi headquarters for further probe. “A Special Investigation Team [SIT) comprising officers from the Operations Branch of NCB headquarters has been constituted by the NCB Director-General …

Sameer Wankhede visits NCB headquarters in Delhi
3 years, 1 month ago

Sameer Wankhede visits NCB headquarters in Delhi

The Hindu  

Narcotics Control Bureau Mumbai Zonal Director Sameer Wankhede on November 1 visited the federal anti-narcotics agency’s headquarters in New Delhi and met senior officers, officials said. Mr. Wankhede was seen entering the head office of the NCB in the national capital’s R.K. Puram area soon after he met National Commission for Scheduled Castes chairperson Vijay Sampla. Officials said Mr. Wankhede …

Drug-on-cruise case: Pune police arrest NCB witness Gosavi in cheating case
3 years, 1 month ago

Drug-on-cruise case: Pune police arrest NCB witness Gosavi in cheating case

Deccan Chronicle  

Pune: Pune police on Thursday arrested Kiran Gosavi, an independent witness of the Narcotics Control Bureau in the drugs-on-cruise case, in connection with a 2018 cheating case registered against him here in Maharashtra, a senior official said. Recently, another witness in the drugs case, Prabhakar Sail, told media persons that he had overheard Gosavi telling one Sam D'Souza over the …

Mumbai Police Orders Probe Against NCB Officer Sameer Wankhede; KP Gosavi Arrested By Pune Police
3 years, 1 month ago

Mumbai Police Orders Probe Against NCB Officer Sameer Wankhede; KP Gosavi Arrested By Pune Police

Live Law  

The Mumbai Police has appointed a four-member team to investigate the extortion allegations levelled against the Narcotics Control Bureau's Zonal Director Sameer Wankhede. The official order states that four separate complaints of bribery have been filed at the MRA Marg Police Station against NCB's Zonal Director Sameer Wankhede by – a crucial witness in the NCB case - Prabhakar Sail, …

Mumbai drug-on-cruise case: NCB's witness Kiran Gosavi arrested in Pune
3 years, 1 month ago

Mumbai drug-on-cruise case: NCB's witness Kiran Gosavi arrested in Pune

India TV News  

Kiran Gosavi, the Narcotics Control Bureau witness in the drug-on-cruise case involving Bollywood actor Shah Rukh Khan's son Aryan Khan, was arrested in Pune last night. He was arrested by the Pune Police three days after he claimed he would surrender at a police station in Uttar Pradesh's capital Lucknow. A case was registered against Gosavi with Faraskhana police station …

Sameer Wankhede to investigate drugs-on-cruise case until substantial proof found against him: NCB
3 years, 1 month ago

Sameer Wankhede to investigate drugs-on-cruise case until substantial proof found against him: NCB

India TV News  

Amid the ongoing tussle between the Narcotics Control Bureau Zonal Director Sameer Wankhede and NCP leader Nawab Malik, the NCB has stated that the former will remain the investigating officer in the drugs-on-cruise case until substantial information is found against him. Sameer Wankhede was questioned for about four hours on Wednesday as part of the investigation and he put forward …

Wankhede let international drug mafia off hook: Nawab Malik's BIG allegation in Mumbai cruise ship case
3 years, 1 month ago

Wankhede let international drug mafia off hook: Nawab Malik's BIG allegation in Mumbai cruise ship case

India TV News  

Maharashtra Cabinet Minister Nawab Malik on Wednesday made big revelations against the Narcotics Control Bureau Zonal Director Sameer Wankhede. The NCP leader's statement came in connection with the rave party in the Mumbai cruise ship, in which Bollywood star Shah Rukh Khan's Aryan Khan has been arrested. "During the rave party, an international drug lord was present in the ship …

NCB ignored Sameer Wankhede's drug mafia friend present on Mumbai cruise during raid: Nawab Malik
3 years, 1 month ago

NCB ignored Sameer Wankhede's drug mafia friend present on Mumbai cruise during raid: Nawab Malik

India Today  

In a fresh attack on the Narcotics Control Bureau, Maharashtra minister Nawab Malik alleged that an "international drug mafia" was present on the cruise ship where the high-profile raids were conducted on October 2. We feel that he's also friends with Sameer Wankhede: Maharashtra Min Nawab Malik pic.twitter.com/B1AnNhlA0T — ANI October 27, 2021 Nawab Malik, who has been targeting NCB …

Mumbai cops launch inquiry against Sameer Wankhede, other NCB officials over alleged extortion claims
3 years, 1 month ago

Mumbai cops launch inquiry against Sameer Wankhede, other NCB officials over alleged extortion claims

India TV News  

The Mumbai Police on Tuesday said that an inquiry has been initiated to verify alleged extortion claims against Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede and other officials. The department said they have received four applications so far alleging extortion by Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede and other officials. One of the applications was sent by …

Mumbai drugs case: NCB team to go Mumbai to probe corruption allegations against officer Wankhede
3 years, 1 month ago

Mumbai drugs case: NCB team to go Mumbai to probe corruption allegations against officer Wankhede

India TV News  

The Mumbai Police on Tuesday said they have received four applications so far alleging extortion by Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede and other officials, and have launched an enquiry to verify these claims. One of the applications was sent by NCB independent witness Prabhakar Sail who had alleged that he had overheard K P Gosavi, another witness …

Photos of Sameer Wankhede with KP Gosavi on day of Mumbai cruise raid emerge
3 years, 1 month ago

Photos of Sameer Wankhede with KP Gosavi on day of Mumbai cruise raid emerge

India Today  

Several images have surfaced showing NCB Zonal Director Sameer Wankhede with KP Gosavi, the alleged private investigator whose selfie with Aryan Khan went viral, following the raid on a cruise ship off the Mumbai coast on October 3. NCB Zonal Director Sameer Wankhede with KP Gosavi A WhatsApp chat between KP Gosavi and his personal bodyguard Prabhakar Sail has also …

No summons, in Delhi for different purpose, says Sameer Wankhede probing cruise drugs case
3 years, 1 month ago

No summons, in Delhi for different purpose, says Sameer Wankhede probing cruise drugs case

India TV News  

The Narcotics Control Bureau Mumbai zonal director Sameer Wankhede, who led the cruise ship drug bust involving Shah Rukh Khan's son Aryan Khan, arrived in New Delhi on Monday amid bribe allegations against him. Meanwhile, the NCB vigilance unit head DDG NR Gyaneshwar Singh said that the agency will initiate an inquiry into the allegations of extortion made by an …

Mumbai cruise drugs case: NCB tells court Sameer Wankhede, others officers have impeccable record
3 years, 1 month ago

Mumbai cruise drugs case: NCB tells court Sameer Wankhede, others officers have impeccable record

Firstpost  

Prabhakar Sail, an independent witness in the case, on Sunday claimed Rs 25 crore was demanded by an official of the NCB and other persons to let off Aryan Khan Mumbai: Amid allegations of an extortion attempt by NCB zonal director Sameer Wankhede and others in connection with the cruise drugs case in which actor Shah Rukh Khan’s son Aryan …

Never Met SRK’s Manager for Money Deal, ‘Threat to My Life’, Says NCB Witness Gosavi
3 years, 2 months ago

Never Met SRK’s Manager for Money Deal, ‘Threat to My Life’, Says NCB Witness Gosavi

News 18  

A witness in the Mumbai drugs bust case, KP Gosavi, whose selfie with Aryan Khan had gone viral, told CNN-News18 on Monday that he will surrender as there is a threat to his life. Gosavi’s driver Prabhakar Sail had on Sunday alleged a Rs 25-crore money deal made on behalf of NCB to let off Aryan Khan, a charge that …

Offered to surrender in 2018 cheating case but UP cops refused, claims KP Gosavi
3 years, 2 months ago

Offered to surrender in 2018 cheating case but UP cops refused, claims KP Gosavi

India Today  

KP Gosavi, one of the independent witnesses of the Narcotics Control Bureau in the Mumbai cruise drugs seizure case, has claimed that he was going to surrender in Lucknow on Monday but the police did not accept his surrender. Gosavi was seen in a selfie with Bollywood superstar Shah Rukh Khan's son Aryan Khan after NCB raids on a cruise …

Saw Sam D'Souza during NCB raid, don't know if money was given to anyone: Manish Bhanushali | Exclusive
3 years, 2 months ago

Saw Sam D'Souza during NCB raid, don't know if money was given to anyone: Manish Bhanushali | Exclusive

India Today  

Manish Bhanushali, the BJP worker who was among the witnesses of the Narcotics Control Bureau in the Mumbai cruise drugs bust case, has said while he saw Sam D’Souza during the NCB raid on the cruise ship, he did not know if any money was given to anyone. Speaking exclusively to India Today, Manish Bhanushali said while he saw Sam …

Mumbai cruise drugs case: Sameer Wankhede writes to Mumbai Police chief, seeks protection from action on 'false charges'
3 years, 2 months ago

Mumbai cruise drugs case: Sameer Wankhede writes to Mumbai Police chief, seeks protection from action on 'false charges'

Firstpost  

Wankhede, an IRS officer of the 2008 batch, claimed the threat of jail and dismissal have been issued against him on public media by highly respectable public functionaries Narcotics Control Bureau’s Mumbai zonal director Sameer Wankhede on Sunday approached the Mumbai Police commissioner seeking protection from likely legal action ‘‘being planned’’ against him by unknown persons to falsely frame him …

NCB's Sameer Wankhede says he is being stalked even during visits to Kabristan, seeks police protection
3 years, 2 months ago

NCB's Sameer Wankhede says he is being stalked even during visits to Kabristan, seeks police protection

Op India  

Narcotics Control Bureau zonal director Sameer Wankhede who is investigating the case of narcotics seizure on a Goa-bound cruise that led to the arrest of Bollywood actor Shah Rukh Khan’s son Aryan, has lodged a complaint with the state police and Union government, stating that he is being stalked. The complaint has been filed at a time when Wankhede is …

Mumbai lawyer files complaint over KP Gosavi, Manish Bhanushali's role in NCB's cruise ship drug bust
3 years, 2 months ago

Mumbai lawyer files complaint over KP Gosavi, Manish Bhanushali's role in NCB's cruise ship drug bust

India Today  

A Mumbai-based lawyer has filed a criminal complaint against KP Gosavi, Manish Bhanushali and others over their “suspicious role” in Cordelia cruise drug bust case. Did NCB zonal director Sameer Wankhede authorise KP Gosavi and Manish Bhanushali to take physical custody of Shah Rukh Khan’s son Aryan Khan and Arbaaz Merchantt? Nawab Malik also shared a video with a claim …

NCB let off BJP leader's brother-in-law in Mumbai cruise drugs bust: Nawab Malik
3 years, 2 months ago

NCB let off BJP leader's brother-in-law in Mumbai cruise drugs bust: Nawab Malik

India Today  

Maharashtra minister Nawab Malik on Saturday alleged that the Narcotics Control Bureau let off a BJP leader’s relative who was caught during the raid on board a cruise ship off the Mumbai coast last week. Nawab Malik claimed that the NCB team had detained Rishabh Sachdev, brother-in-law of BJP leader Mohit Kambhoj, but he was immediately released soon after the …

SRK's Son Aryan Khan With 7 Others Being Quizzed By NCB In Mumbai Rave Party Case: ANI
3 years, 2 months ago

SRK's Son Aryan Khan With 7 Others Being Quizzed By NCB In Mumbai Rave Party Case: ANI

ABP News  

New Delhi: After raiding a rave party in Mumbai-Goa cruise ship on Saturday night which involved a Bollywood superstar's son, NCB Mumbai Director Sameer Wankhedehas revealed the names of the people being interrogated in the case. Wankhede said that eight persons -- Aryaan Khan, Arbaaz Merchant, Munmun Dhamecha, Nupur Sarika, Ismeet Singh, Mohak Jaswal, Vikrant Chhoker, Gomit Chopra are being …

Shah Rukh Khan’s Son Aryan Khan Detained in Drug Seizure Case; NCB Apprehends Seven Others
3 years, 2 months ago

Shah Rukh Khan’s Son Aryan Khan Detained in Drug Seizure Case; NCB Apprehends Seven Others

News 18  

Bollywood superstar Shah Rukh Khan’s son, Aryan Khan, was detained on Sunday by the Narcotics Control Bureau over a drug seizure on a cruise ship off Mumbai coast on Saturday night, multiple top sources told News18. In a development that is bound to send shockwaves through the film industry, top sources told News18 that Aryan Khan’s WhatsApp chats are being …

Mumbai cruise drug bust: 8 persons detained, banned narcotics recovered, says NCB
3 years, 2 months ago

Mumbai cruise drug bust: 8 persons detained, banned narcotics recovered, says NCB

India Today  

The Narcotics Control Bureau has detained eight people, including two women, following a raid on a passenger cruise ship off the coast of Mumbai where drugs were being used. Following a tip-off that banned drugs were being used on the ship, owned by Cordelia Cruises, an NCB team, led by its zonal director Sameer Wankhede, swooped on the Goa-bound ship …

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