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 NCB Mumbai zonal director, Mr. Wankhede; superintendent Vishwa Vijay Singh, intelligence officer Ashish Ranjan, one K.P. Projected as an “independent witness” in the cruise case, Mr. Gosavi’s selfies with Mr. Aryan had gone viral after the searches on the ship on October 2, 2021. The same month, action against Mr. Wankhede, an Indian Revenue Service official who was posted with the NCB on deputation, was recommended to the competent authority for a “shoddy” initial probe into the cruise case.

Mumbai Charge Case Wankhede Accused Cbi Khan Ncb Gosavi Cruise Case  cruise  mr  team  aryan  ncb  cbi  accused  sameer  charge  wankhede  books  case  graft  2021

History of this topic

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement
8 months ago

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement

Hindustan Times  

Sanjay Kumar Singh, 59, Narcotics Control Bureau ’s Deputy Director General who headed the Special Investigation Team that gave a clean chit to Aryan Khan, the son of actor Shah Rukh Khan, in the Cordelia drugs bust case, has taken voluntary retirement from the Indian Police Service. In his role, Singh oversaw the investigation into the Cordelia cruise case, initiated …

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1
10 months ago

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1

The Hindu  

The Enforcement Directorate on February 20 told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau, in a money laundering case. The ED registered a money laundering case against Mr. Wankhede after taking cognisance of a first information report …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
10 months, 2 weeks ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
10 months, 2 weeks ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court
1 year, 5 months ago

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court

India Today  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Thursday alleged that the Central Bureau of Investigation was leaking information to the media about the people they were summoning in the corruption case against him. Wankhede’s lawyer, Abad Ponda, submitted news reports to the Bombay High Court which allegedly listed witnesses that the CBI was going to summon in Wankhede’s …

CBI summons model arrested in Aryan Khan case in probe against Sameer Wankhede
1 year, 5 months ago

CBI summons model arrested in Aryan Khan case in probe against Sameer Wankhede

India Today  

The Central Bureau of Investigation has summoned Munmun Dhamecha, one of the accused who was arrested alongside Aryan Khan in the Mumbai drug cruise case in 2021. In May, CBI had registered a criminal case against Wankhede, for allegedly demanding a bribe of Rs 25 crore from Bollywood actor Shah Rukh Khan in exchange for not framing his son Aryan …

Shah Rukh Khan paid bribe, must be made accused: Drugs-on-cruise officer in court
1 year, 5 months ago

Shah Rukh Khan paid bribe, must be made accused: Drugs-on-cruise officer in court

India Today  

The Bombay High Court permitted the former Mumbai Zonal Director of the Narcotics Control Bureau, Sameer Wankhede, to amend his petition and add additional grounds, including the one which states that the one giving a bribe should also be prosecuted. During this tenure, he and four other accused demanded Rs 25 crore as a bribe from actor Shah Rukh Khan …

Arbaaz Merchant And Others to Give Statements to CBI in Sameer Wankhede Bribery Case
1 year, 5 months ago

Arbaaz Merchant And Others to Give Statements to CBI in Sameer Wankhede Bribery Case

News 18  

The Central Bureau of Investigation has summoned model Arbaaz Merchant and others in connection with the Sameer Wankhede bribery case, sources told CNN-News18 on Friday. Indian Revenue Service officer Wankhede and four others have been accused of seeking a bribe of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug …

Extortion case: Sameer Wankhede says prior sanction taken from home ministry for probe 'unlawful'
1 year, 5 months ago

Extortion case: Sameer Wankhede says prior sanction taken from home ministry for probe 'unlawful'

India Today  

Former NCB zonal director, Sameer Wankhede told the Bombay High Court on Wednesday that the prior sanction taken by central agencies to prosecute him on corruption charges was not lawful as it was obtained from the wrong Union Ministry. Wankhede's counsel Aabad Ponda argued before the bench of Justices AS Gadkari and SG Dige that the sanction to investigate Wankhede …

Cordelia cruise drugs bust case: CBI questions Sanville D’Souza for 9 hours
1 year, 6 months ago

Cordelia cruise drugs bust case: CBI questions Sanville D’Souza for 9 hours

Hindustan Times  

The Central Bureau of Investigation on Tuesday questioned Sanville, alias Sam D’Souza, about his alleged role in the conspiracy to extort ₹25 crore from actor Shah Rukh Khan in exchange for not booking his son Aryan in the 2021 Cordellia cruise drugs bust case. He was asked about the chain of events related to the alleged extortion bid, about the …

CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case
1 year, 6 months ago

CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case

News 18  

The CBI on Tuesday questioned Sanville alias Sam D’Souza in connection with alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said. The much-hyped case took a twist when an ‘independent witness’ claimed in 2021 that Rs 25 crore was demanded …

CBI seeks recall of interim protection from arrest granted to Sameer Wankhede
1 year, 6 months ago

CBI seeks recall of interim protection from arrest granted to Sameer Wankhede

India Today  

The Central Bureau of Investigation on Wednesday sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB’s former Mumbai zonal director Sameer Wankhede in the Rs 25 crore extortion case. The CBI told the Bombay High Court that it has a prima facie case against Sameer Wankhede on charges of extortion and bribery …

Aryan Khan case: CBI grills ex-NCB officer Sameer Wankhede for over 5 hours
1 year, 7 months ago

Aryan Khan case: CBI grills ex-NCB officer Sameer Wankhede for over 5 hours

Firstpost  

Sameer Wankhede, the former NCB Zonal director was grilled for over 5 years by CBI on Sunday in connection to Shah Rukh Khan’s son Aryan Khan’s Cordelia drug bust case. The Bombay High Court will hear Wankhede’s plea challenging CBI’s FIR on Monday and has restrained the Crime Bureau of Investigation take any ‘coercive action’ against him till then. In …

Sameer Wankhede granted interim relief in Aryan Khan bribery case till 8 June
1 year, 7 months ago

Sameer Wankhede granted interim relief in Aryan Khan bribery case till 8 June

Live Mint  

Sameer Wankhede, a former Narcotics Control Bureau 's zonal head, was granted interim relief by the Bombay High Court till 8 June regarding the Aryan Khan bribery case. Sameer Wankhede had been accused of allegedly seeking a bribe amounting to ₹25 crore from Bollywood actor Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia Cruise ‘drug …

Mumbai: CBI Questions Sameer Wankhede for More Than 5 Hours in Cruise Drug Bust Bribery Case
1 year, 7 months ago

Mumbai: CBI Questions Sameer Wankhede for More Than 5 Hours in Cruise Drug Bust Bribery Case

News 18  

The CBI on Saturday quizzed former Mumbai NCB chief Sameer Wankhede for more than five hours in a case in which he is accused of demanding a Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. Seeking quashing of FIR, Wankhede alleged before the …

CBI quizzes Sameer Wankhede for five hours in alleged bribery case
1 year, 7 months ago

CBI quizzes Sameer Wankhede for five hours in alleged bribery case

The Hindu  

A day after the Bombay High Court directed the Central Bureau of Investigation to not take any “coercive action” against him till May 22, former Mumbai chief of the Narcotics Control Bureau Sameer Wankhede was quizzed by the Central agency for around five hours on May 20. The 2008 batch Indian Revenue Service officer is under investigation for allegedly demanding …

Mumbai: Sameer Wankhede Appears Before CBI in Cruise Drug Bust Bribery Case; Says 'Satyamev Jayate' to Media
1 year, 7 months ago

Mumbai: Sameer Wankhede Appears Before CBI in Cruise Drug Bust Bribery Case; Says 'Satyamev Jayate' to Media

News 18  

Former NCB zonal director Sameer Wankhede on Saturday appeared before the CBI here for questioning in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. The central agency booked Wankhede and four others on May …

CBIC to take action against Sameer Wankhede over corruption charges
1 year, 7 months ago

CBIC to take action against Sameer Wankhede over corruption charges

India Today  

The Central Board of Indirect Taxes and Customs, parent cadre of former Narcotics Control Bureau Mumbai zonal director, Sameer Wankhede, is all set to initiate action against him over corruption charges. Wankhede has been accused of attempting to extort Rs 25 crore from actor Shah Rukh Khan in exchange for securing Aryan Khan's release in the high-profile drugs-on-cruise case. The …

Wankhede abused his position as NCB officer in Aryan Khan drugs case: Enquiry
1 year, 7 months ago

Wankhede abused his position as NCB officer in Aryan Khan drugs case: Enquiry

Live Mint  

An Narcotics Control Bureau special inquiry team that was set up to probe the role of its former Mumbai zone chief Sameer Wankhede has found irregularities and violations during his tenure. The irregularities found “are a wrong committed by the applicant and his team which constitutes an abuse of his position as a zonal director.” The Central Bureau of Investigation …

Sameer Wankhede moves to Bombay HC to seek quashing of CBI FIR against him, urgent hearing at 2:30 pm today
1 year, 7 months ago

Sameer Wankhede moves to Bombay HC to seek quashing of CBI FIR against him, urgent hearing at 2:30 pm today

India TV News  

Mumbai: Former Narcotics Control Bureau zonal director Sameer Wankhede on Friday moved a petition before the Bombay High Court seeking the quashing of an FIR filed against him by the Central Bureau of Investigation in the alleged Rs 25 crore extortion case regarding the arrest of Shah Rukh Khan's son Aryan Khan in 2021 in the Cordelia cruise drug bust …

Sameer Wankhede moves Bombay HC seeking quashing of CBI FIR in Aryan Khan bribe case
1 year, 7 months ago

Sameer Wankhede moves Bombay HC seeking quashing of CBI FIR in Aryan Khan bribe case

India Today  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Friday filed a petition before the Bombay High Court, requesting the quashing of the First Information Report against him by the Central Bureau of Investigation. The FIR accuses Wankhede of demanding a bribe of Rs 25 crore from Bollywood superstar Shah Rukh Khan to not implicate his son Aryan Khan in …

Sameer Wankhede says NCB officer humiliated him over caste, used CBI to get 'Aryan Khan off the hook'
1 year, 7 months ago

Sameer Wankhede says NCB officer humiliated him over caste, used CBI to get 'Aryan Khan off the hook'

India Today  

Former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede on Friday accused the agency's deputy director, Gyaneshwar Singh, of humiliating him over his caste during an inquiry. Sameer Wankhede alleged that Gyaneshwar Singh used the Central Bureau of Investigation against him to help Aryan Khan "get off the hook" in connection with the Cordelia cruise drug bust case. Sameer Wankhede, …

Sameer Wankhede gets protection from arrest for five days
1 year, 7 months ago

Sameer Wankhede gets protection from arrest for five days

The Hindu  

The Delhi High Court on May 17 granted protection from arrest till May 22 to former Narcotics Control Bureau officer Sameer Wankhede with liberty to approach the Bombay High Court for further relief. Mr. Wankhede had moved the Delhi High Court and stated that the allegations by the NCB against him were “false and misleading”. The Bench of Justice Vikas …

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 arrests journalist, ex-Navy commander for sharing sensitive defence info
1 year, 7 months ago

CBI arrests journalist, ex-Navy commander for sharing sensitive defence info

Deccan Chronicle  

NEW DELHI: The Central Bureau of Investigation has arrested freelance scribe Vivek Raghuvanshi and ex-Navy commander Ashish Pathak for alleged clandestine procurement of sensitive defence-related information and sharing it with foreign intelligence agencies, officials said on Wednesday. "It was also alleged that the accused and his associate who is presently working with a firm, were in possession of classified secret …

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow
1 year, 7 months ago

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow

India Today  

Former head of Mumbai Zone Narcotics Control Bureau, Sameer Wankhede, will not be appearing before the Central Bureau of Investigation on Thursday in connection with an extortion case, sources told India Today. The central probe agency has given oral assurance to Delhi High Court that they will not summon Sameer Wankhede on Thursday, on the condition that he writes to …

Sameer Wankhede gets relief from Delhi High Court, will not appear before CBI today | DETAILS
1 year, 7 months ago

Sameer Wankhede gets relief from Delhi High Court, will not appear before CBI today | DETAILS

India TV News  

Delhi High Court granted protection from arrest till May 22 to former Zonal Director, NCB Mumbai Sameer Wankhede who was summoned by CBI in connection with a corruption case. The Central Bureau of Investigation on Wednesday had summoned former Mumbai NCB zonal director Sameer Wankhede asking him to appear before them on May 18. "Today Delhi High Court granted protection …

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’s foreign visits, expensive watches under CBI scanner
1 year, 7 months ago

Sameer Wankhede’s foreign visits, expensive watches under CBI scanner

Live Mint  

The Central Bureau of Investigation has booked former Narcotics Control Bureau officer Sameer Wankhede, who was involved in the Aryan Khan Cordelia Cruise case. Earlier, a Narcotics Control Bureau's Special Enquiry Team had red-flagged alleged improper explanations and apparent misdeclaration of "the expenditure" given by then NCB Zonal Director Wankhede on his foreign visits. Wankhede in the capacity of the …

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 …

CBI registers case against former NCB officer Sameer Wankhede for bribery in Aryan Khan case
1 year, 7 months ago

CBI registers case against former NCB officer Sameer Wankhede for bribery in Aryan Khan case

Op India  

The Central Bureau of Investigation has registered a case against IRS officer Sameer Wankhede and four others for demanding Rs 25 crore bribe in exchange of not naming Shah Rukh Khan’s son Aryan Khan in the cruise ship drug case. However, a report by Mint said that Sameer Wankhede had sought Rs 25 crore from the owners of Cordelia ship, …

CBI books ex-NCB officer Sameer Wankhede for 'seeking Rs 25 crore bribe for not framing Aryan Khan'
1 year, 7 months ago

CBI books ex-NCB officer Sameer Wankhede for 'seeking Rs 25 crore bribe for not framing Aryan Khan'

Firstpost  

New Delhi: The CBI on Friday conducted searches at the premises of former NCB officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case, officials said. Aryan Khan was arrested in an alleged drug bust case on the …

Did the NCB selectively target Aryan Khan in drugs-on-cruise case? What the enquiry report reveals
2 years, 2 months ago

Did the NCB selectively target Aryan Khan in drugs-on-cruise case? What the enquiry report reveals

Firstpost  

A new enquiry by the vigilance team of the Narcotics Control Bureau has revealed several ‘procedural irregularities’ in the Aryan Khan drugs case. After making waves for arresting Shah Rukh Khan’s son, Aryan Khan, last October in the Cordelia cruise ship drug bust, a report has found irregularities in the investigations by the drug agency. According to reported information, there …

Aryan Khan case: Sameer Wankhede moves Scheduled Caste commission over NCB report
2 years, 2 months ago

Aryan Khan case: Sameer Wankhede moves Scheduled Caste commission over NCB report

India Today  

Former Mumbai Narcotics Control Bureau chief Sameer Wankhede has approached the National Commission of Scheduled Caste or NCSC against Deputy director general Gyaneshwar Singh, chief vigilance officer of the bureau, over the vigilance probe that found lapses in the Aryan Khan drug case. The NCB inquiry into the probe of the drugs-on-cruise case in which Shah Rukh Khan's son Aryan …

Several irregularities in probe of drugs case in which Aryan Khan was arrested, says NCB's report
2 years, 2 months ago

Several irregularities in probe of drugs case in which Aryan Khan was arrested, says NCB's report

The Hindu  

The Narcotics Control Bureau's inquiry into the probe of the drugs-on-cruise case in which Aryan Khan was arrested last year has flagged several irregularities but found no evidence of extortion, an official said on Tuesday. Aryan Khan, son of Bollywood actor Shah Rukh Khan, was arrested after a raid on the ship, but got bail after three weeks with the …

Sameer Wankhede, accused of 'shoddy' probe in Aryan Khan case, transferred
2 years, 6 months ago

Sameer Wankhede, accused of 'shoddy' probe in Aryan Khan case, transferred

India Today  

Sameer Wankhede, the anti-drugs officer pulled up for 'shoddy' investigations into the drugs-on-cruise case involving actor Shah Rukh Khan’s son Aryan Khan, has been transferred to Chennai. Wankhede, on deputation to the Narcotics Control Bureau, was the Zonal Director of the unit’s Mumbai office when he raided a Cordelia cruise ship off the Mumbai coast and arrested Aryan Khan and …

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 …

Mumbai cruise case | Action ordered against Sameer Wankhede
2 years, 6 months ago

Mumbai cruise case | Action ordered against Sameer Wankhede

The Hindu  

Appropriate action against the former Mumbai zonal director of the Narcotics Control Bureau, Sameer Wankhede, has been recommended to the competent authority for a “shoddy” initial probe into the cruise case in which the agency has not found any prosecutable evidence against Bollywood actor Shah Rukh Khan’s son Aryan Khan, according to government sources. Under Mr. Wankhede’s supervision, an NCB …

Aryan Khan cleared in drugs-on-cruise case: The many twists and turns in the NCB case against superstar's son
2 years, 6 months ago

Aryan Khan cleared in drugs-on-cruise case: The many twists and turns in the NCB case against superstar's son

Firstpost  

The Narcotics Control Bureau had earlier arrested Aryan Khan, Shah Rukh Khan’s son, on 3 October 2021 on charges that he was involved in an international drugs trafficking ring Aryan Khan and his family must be heaving a big sigh of relief after the Narcotics Control Bureau gave Shah Rukh Khan’s son a clean chit in the October 2021 ‘drugs-on-cruise’ …

Drugs-on-cruise case: Narcotics Control Bureau gives clean chit to Aryan Khan
2 years, 6 months ago

Drugs-on-cruise case: Narcotics Control Bureau gives clean chit to Aryan Khan

Firstpost  

Aryan Khan was arrested in the case by the NCB on 3 October, 2021 and was released from jail later that month after being granted bail Mumbai: The Narcotics Control Bureau on Friday gave a clean chit to Aryan Khan, son of Bollywood superstar Shah Rukh Khan, in the drugs-on-cruise case, in which he was arrested last year. All the …

BREAKING| NCB Gives Clean Chit To Aryan Khan In Drugs Case; Says No Narcotics Found In His Possession
2 years, 6 months ago

BREAKING| NCB Gives Clean Chit To Aryan Khan In Drugs Case; Says No Narcotics Found In His Possession

Live Law  

The Narcotic Control Bureau's SIT has submitted its chargesheet in the 2021 Cordelia Cruise Ship Drug Case and has reportedly given a clean chit to Bollywood actor Shahrukh Khan's son - Aryan Khan - and five others. Apart from Aryan Khan, NCB has given clean chit to Avin Sahu, Gopal Anand, Samir Sehgal, Bhaskar Arora and Manav Singhal. The 14 …

2 NCB officers, who probed drugs-on-cruise case involving Aryan Khan, suspended
2 years, 8 months ago

2 NCB officers, who probed drugs-on-cruise case involving Aryan Khan, suspended

India Today  

Two Narcotics Control Bureau officers, Vishwa Vijay Singh and Asshish Ranjan Prasad, have been suspended for allegedly indulging in 'suspicious activities'. The two were also a part of the team that probed the drugs-on-cruise case involving actor Shah Rukh Khan's son, Aryan Khan. There were five cases transferred to NCB SIT, including the cruise drugs case, following allegations of extortion …

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack
2 years, 8 months ago

Prabhakar Sail, NCB witness in Aryan Khan case, dies due to heart attack

India Today  

Prabhakar Sail, an independent witness in the Mumbai cruise drug case of 2021 suffered a heart attack and died in his rented apartment in Mahul area on Friday afternoon. Sail was the personal security guard of another witness, KP Gosawi, in the drug cruise case in which the son of Bollywood superstar Shah Rukh Khan, Aryan Khan, was the first …

NCB gets another 60 days to file chargesheet in drugs-on-cruise case
2 years, 8 months ago

NCB gets another 60 days to file chargesheet in drugs-on-cruise case

India Today  

The Narcotics Control Bureau has been granted another 60 days to file the chargesheet in the drugs-on-cruise case in which 20 were arrested last year, including actor Shah Rukh Khan’s son Aryan Khan. The Special Investigation Team of the NCB, through Special Public Prosecutor Advait Sethna, had given details of the work that has been done by the agency in …

NCB Seeks 90-Day Extension To File Chargesheet In Aryan Khan Case
2 years, 8 months ago

NCB Seeks 90-Day Extension To File Chargesheet In Aryan Khan Case

Live Law  

The Special Investigation Team probing the Cordelia Cruise Drugs Case in which Actor Shah Rukh Khan's son – Aryan- is also an accused, has sought an additional 90-days from the Special Court to file a chargesheet in the case. However, under section 36A of the Act the Special Court may extend the accused's detention up to one year on the …

'Premature': NCB denies reports of lack of evidence against Aryan Khan in drug case
2 years, 9 months ago

'Premature': NCB denies reports of lack of evidence against Aryan Khan in drug case

Firstpost  

Chief of the Special Investigation Team said that media reports on non-availability of evidence against Aryan Khan are not true and the statements were not cross-checked with NCB Mumbai: The Narcotics Control Bureau on Wednesday called as speculation the reports of non-availability of evidence against Aryan Khan in the Cordelia cruise ship drug case. The investigation is not yet complete …

Mumbai cruise drugs case: NCB yet to receive report on forensic analysis of electronic evidence
2 years, 9 months ago

Mumbai cruise drugs case: NCB yet to receive report on forensic analysis of electronic evidence

The Hindu  

The Narcotics Control Bureau is yet to receive a report on the forensic analysis of all the electronic evidence gathered during the probe in the Mumbai cruise drugs case, allegedly involving Aryan Khan, son of Bollywood actor Shah Rukh Khan. Responding to news reports claiming that the NCB’s Special Investigation Team had not found any evidence that Mr. Aryan was …

Mumbai drugs bust case: Former NCB zonal chief Sameer Wankhede called again for questioning
2 years, 10 months ago

Mumbai drugs bust case: Former NCB zonal chief Sameer Wankhede called again for questioning

India Today  

Former Narcotics Control Bureau Mumbai zone chief Sameer Wankhede was questioned by the vigilance team of the bureau in Delhi on Sunday. The NCB vigilance team is probing the allegations against the NCB team in connection with the Mumbai cruise drug bust case involving Bollywood superstar Shah Rukh Khan's son Aryan Khan. In October 2021, the NCB ordered a vigilance …

Sameer Wankhede deposes before NCB vigilance panel in Delhi
2 years, 10 months ago

Sameer Wankhede deposes before NCB vigilance panel in Delhi

India TV News  

Highlights Sameer Wankhede appeared before a departmental vigilance panel in Delhi Official sources said Wankhede presented his version and official documents related to the raid Twenty people were arrested in this case and all of them are now out on bail Sameer Wankhede, the Narcotics Control Bureau's former Mumbai zonal director, on Sunday appeared before a departmental vigilance panel here …

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