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 D'Souza during the NCB raid, the latter was not a part of the raid. Read | Aryan Khan asked me to call his parents, claims KP Gosavi who clicked selfie with SRK’s son Prabhakar Sail, an aide of another witness in the case KP Gosavi, has claimed in an affidavit that he overheard one Sam D'Souza and Gosavi discussing a pay-off of Rs 25 crore to let go Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, who was arrested in the case. Incidentally, Prabhakar Sail also alleged that Sam D'souza and Gosavi were talking about demanding Rs 25 crore to let Aryan Khan go, of which Rs 8 crore would go to Sameer Wankhede.

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History of this topic

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 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 …

'Not Proof Of His Integrity': NCB to Bombay HC on Sameer Wankhede's Alleged Chats With Shah Rukh Khan
1 year, 5 months ago

'Not Proof Of His Integrity': NCB to Bombay HC on Sameer Wankhede's Alleged Chats With Shah Rukh Khan

News 18  

Former Narcotics Control Bureau zonal director, Sameer Wankhede, cannot use his purported chats with Shah Rukh Khan as evidence of his ‘integrity’ as they violated the conduct rules, according to an affidavit filed by the narcotics probe agency in the Bombay High court. Earlier, Wankhede’s lawyer alleged that Aryan Khan and his father Shah Rukh Khan already informed the court …

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 …

Aryan Khan case officer Sameer Wankhede can't be arrested till June 23: Bombay High Court
1 year, 6 months ago

Aryan Khan case officer Sameer Wankhede can't be arrested till June 23: Bombay High Court

India Today  

The Bombay High Court has extended the Narcotics Control Bureau's former Mumbai Zonal director Sameer Wankhede's interim protection from arrest till June 23 in the Central Bureau of Investigation's bribery and extortion case against him. Rizwan Merchant, another lawyer appearing for Sameer Wankhede, informed the court that statements by Wankhede, his father and his sister had already been recorded by …

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 …

Sameer Wankhede seeks police protection citing death threats
1 year, 7 months ago

Sameer Wankhede seeks police protection citing death threats

India Today  

Former NCB officer Sameer Wankhede, accused of trying to extort Rs 25 crore from Bollywood actor Shah Rukh Khan to secure the release of his son Aryan in a drugs case, has sought the protection of the Mumbai Police citing threats. READ | Aryan will break, don't let him be in that jail, beg you man: Sameer Wankhede cites SRK …

NCB Officials: Sameer Wankhede’s ’chats’ with Shah Rukh Khan violate rules
1 year, 7 months ago

NCB Officials: Sameer Wankhede’s ’chats’ with Shah Rukh Khan violate rules

Live Mint  

The alleged chats between IRS officer Sameer Wankhede and Shah Rukh Khan, which Wankhede presented in court as part of his defence, violate conduct rules, informed ANI citing NCB sources. According to the reports, NCB sources state that investigating officers should not engage with the family members of the “accused.” Furthermore, Wankhede supposedly never informed his superiors about these conversations, …

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 …

Aryan will break, don't let him be in that jail, beg you man: Sameer Wankhede cites SRK chats in plea
1 year, 7 months ago

Aryan will break, don't let him be in that jail, beg you man: Sameer Wankhede cites SRK chats in plea

India Today  

Former Narcotics Control Bureau officer Sameer Wankhede, who has been accused of attempting to extort Rs 25 crore from Bollywood actor Shah Rukh Khan to secure the release of his son Aryan Khan in a drugs case, has produced conversations that he purportedly had with the superstar to prove his innocence. In 2021, Sameer Wankhede led an NCB team on …

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, …

Corruption, misconduct: Anti-drug agency's report on Aryan Khan case officer Sameer Wankhede | Exclusive
1 year, 7 months ago

Corruption, misconduct: Anti-drug agency's report on Aryan Khan case officer Sameer Wankhede | Exclusive

India Today  

India Today obtained exclusive access to the findings of a probe conducted by the Special Enquiry Team of the Narcotics Control Bureau against IRS officer Sameer Wankhede. The NCB SET, led by Deputy Director General Gyaneshwar Singh, uncovered evidence of corruption, misconduct, and violations of civil service rules by Sameer Wankhede during their investigation. READ | CBI files corruption case …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

10 Reasons Why NCB SIT Wants More Time To Investigate Aryan Khan's Case
2 years, 8 months ago

10 Reasons Why NCB SIT Wants More Time To Investigate Aryan Khan's Case

Live Law  

In its detailed application seeking extension of 90 days to file their charge sheet in the Cordelia Cruise Ship Case against Aryan Khan and others, the Special Investigations Team stated that many accused are not cooperating in the investigation. It also cited corruption allegations against "witness" KP Gosavi, in Pune police's custody in a cheating case. Gosavi, whose selfie with …

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 …

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 …

No More Friday Visits to NCB for Aryan Khan as SRK's Son Gets Relief from Bombay HC in Cruise Drugs Case
3 years ago

No More Friday Visits to NCB for Aryan Khan as SRK's Son Gets Relief from Bombay HC in Cruise Drugs Case

News 18  

In a major relief for Aryan Khan, accused in the drugs-on-cruise-ship case, the son of megastar Shah Rukh Khan will not have to appear at the Mumbai office of the Narcotics Control Bureau every Friday after the Bombay High Court scrapped the bail condition. Since the investigation in the case has moved to a Special Investigation Team in Delhi, visits …

Aryan Khan Case : Mumbai Court Asks NCB To Approach Pune Court For Permission To Record KP Gosavi's Statement
3 years, 1 month ago

Aryan Khan Case : Mumbai Court Asks NCB To Approach Pune Court For Permission To Record KP Gosavi's Statement

Live Law  

The Special NDPS court, on Monday disposed of the Narcotics Control Bureau's plea to record the statement of KP Gosavi, the infamous witness in the cruise drugs case whose selfie with Aryan Khan went viral on social media. The NCB sought permission to record Gosavi's statement in Yerwada central prison, where he is lodged in connection with a separate cheating …

Mumbai Cruise Drugs Case: Sam D'Souza Appears Before Mumbai Police SIT
3 years, 1 month ago

Mumbai Cruise Drugs Case: Sam D'Souza Appears Before Mumbai Police SIT

News 18  

Sam D’Souza, whose name had cropped up in connection with the pay-off allegations surrounding the drugs-on-cruise case, appeared before the Mumbai Police’s Special Investigation Team on Monday, an official said. Bollywood superstar Shah Rukh Khan’s son Aryan Khan was arrested last month by the Narcotics Control Bureau after it raided the cruise ship and claimed to have seized drugs onboard. …

When I found KP Gosavi is a cheat, I helped get the money returned to SRK's manager: Sam D'Souza | Exclusive
3 years, 1 month ago

When I found KP Gosavi is a cheat, I helped get the money returned to SRK's manager: Sam D'Souza | Exclusive

India Today  

In an exclusive interview with India Today, Sam D’Souza said that he helped return the money that was allegedly taken by KP Gosavi from Shah Rukh Khan’s manager Pooja Dadlani on October 3 after Aryan Khan was taken into NCB’s custody in the cruise drugs case. Earlier, Sam D’Souza, a business consultant who allegedly 'brokered a deal' to try and …

Sameer Wankhede part of Aryan Khan 'kidnapping plot'; Mohit Kamboj 'mastermind': Nawab Malik
3 years, 1 month ago

Sameer Wankhede part of Aryan Khan 'kidnapping plot'; Mohit Kamboj 'mastermind': Nawab Malik

India TV News  

Maharashtra minister and national spokesperson of Nationalist Congress Party, Nawab Malik on Sunday alleged that Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to "kidnap" Aryan Khan, the son of Bollywood superstar Shah Rukh Khan. Bollywood actor Shak Rukh Khan's son Aryan Khan was arrested last month following a raid led by Sameer Wankhede on …

NCB SIT Formed to Investigate Aryan Khan, 5 Other Cases Reaches Mumbai
3 years, 1 month ago

NCB SIT Formed to Investigate Aryan Khan, 5 Other Cases Reaches Mumbai

News 18  

A Special Investigation Team of the Narcotics Control Bureau reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan’s son Aryan Khan was arrested, to it. The team will investigate the six cases, which have national and international ramifications in order to conduct deeper investigation …

Aryan Khan drug case: Special NCB team, headed by Sanjay Kumar Singh, arrive in Mumbai for probe
3 years, 1 month ago

Aryan Khan drug case: Special NCB team, headed by Sanjay Kumar Singh, arrive in Mumbai for probe

Firstpost  

The SIT will also be probing five other cases and said that it would take assistance from Zonal Director Sameer Wankhede Mumbai: A Special Investigation Team comprising officers from the Operations Branch of Narcotics Control Bureau Headquarters in New Delhi arrived in Mumbai on Saturday to take over six cases, including the drugs-on-cruise case from NCB Mumbai Zonal Unit being …

Sameer Wankhede Downplays Removal From Cases, Says 'I Am Still the Zonal Director'
3 years, 1 month ago

Sameer Wankhede Downplays Removal From Cases, Says 'I Am Still the Zonal Director'

News 18  

The Mumbai Drug bust case took a dramatic turn on Friday when Narcotics Control Bureau Zonal Director Sameer Wankhede attempted to downplay his removal from the role of a lead investigator by claiming that the move was in line with his demand for a central probe. According to information accessed exclusively by CNN-News18, top sources in Delhi said that an …

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 Removed As Lead Officer From Aryan Khan Probe, 5 More Cases
3 years, 1 month ago

Sameer Wankhede Removed As Lead Officer From Aryan Khan Probe, 5 More Cases

News 18  

Narcotics Control Bureau Zonal Director Sameer Wankhede, who is facing a slew of allegations ranging from bribery, extortion and questions over his ‘extravagant’ personal lifestyle, has been removed from his role as the lead investigator in the Mumbai drugs bust case in which Bollywood superstar Shah Rukh Khan’s son Aryan Khan is an accused. According to information accessed exclusively by …

Aryan Khan Appears Before NCB to Mark His Weekly Presence in Drugs Case, See Pics
3 years, 1 month ago

Aryan Khan Appears Before NCB to Mark His Weekly Presence in Drugs Case, See Pics

News 18  

Aryan Khan, son of Bollywood actor Shah Rukh Khan, on Friday appeared before the Narcotics Control Bureau in Mumbai to mark his weekly presence before the anti-drug agency in connection with the cruise ship drugs case, sources said. This was Aryan Khan’s first appearance at the NCB office after his release from the Arthur Road prison on October 30 following …

Aryan Khan Case : Bombay High Court Dismisses Sam D'souza's Pr-Arrest Bail Plea
3 years, 1 month ago

Aryan Khan Case : Bombay High Court Dismisses Sam D'souza's Pr-Arrest Bail Plea

Live Law  

The Bombay High Court on Wednesday refused to entertain the application seeking pre-arrest bail filed by Sanville D'Souza, the consultant linked to extortion and payoff allegations against NCB officials and others in the Aryan Khan case.The Mumbai police has initiated probe into the extortion allegations in the Aryan Khan case, which surfaced last week on the basis of an allegations …

Aryan Khan Case : Sam D'Souza Approaches Bombay HC; Says Money Returned To SRK's Manager
3 years, 1 month ago

Aryan Khan Case : Sam D'Souza Approaches Bombay HC; Says Money Returned To SRK's Manager

Live Law  

Sam D'Souza, the consultant accused of brokering a deal between Shah Rukh Khan's manager - Pooja Dadlani – and KP Gosavi for Aryan Khan's benefit, has approached the Bombay High Court seeking anticipatory bail and protection against arrest. D'Souza partially corroborates witness Prabhakar Sail's allegations about Rs 50 lakhs being given to Gosavi to remove Khan from the situation in …

No drugs found in possession of Aryan Khan, claims Sam D'Souza citing NCB witness Gosavi
3 years, 1 month ago

No drugs found in possession of Aryan Khan, claims Sam D'Souza citing NCB witness Gosavi

India Today  

Sam D'Souza, whose name had cropped up in connection with the pay-off allegations surrounding the drugs-on-cruise case, on Monday claimed that he was told by NCB witness K P Gosavi that no drugs were found in possession of Aryan Khan, son of Bollywood superstar Shah Rukh Khan, during the raid last month. He also claimed that NCB officials were not …

Aryan Khan saga, charges against Wankhede raise questions on NCB’s past cases
3 years, 1 month ago

Aryan Khan saga, charges against Wankhede raise questions on NCB’s past cases

The Hindu  

The arrest and bail to Aryan Khan in a drugs case and subsequent allegations on the functioning of the Narcotics Control Bureau, especially its zonal director Sameer Wankhede, have raised questions on the past cases of the agency. In 2020, the NCB under Mr. Wankhede stepped in to investigate the death of Bollywood actor Sushant Singh Rajput and arrested his …

Day after Aryan Khan's bail, Nawab Malik takes swipe at Wankhede, Gosavi
3 years, 1 month ago

Day after Aryan Khan's bail, Nawab Malik takes swipe at Wankhede, Gosavi

Hindustan Times  

Maharashtra minister Nawab Malik on Friday took a swipe at Narcotics Control Bureau Mumbai director Sameer Wankhede, suggesting the tables have turned in the high-profile drugs-on-cruise case. Day after Aryan Khan's bail, Nawab Malik takes swipe at Wankhede, Gosavi. Malik was referring to Sameer Wankhede, who is in the eye of a political storm following allegations of extortion in the …

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 …

Aryan Khan drugs case | NCB official Sameer Wankhede rubbishes allegations
3 years, 1 month ago

Aryan Khan drugs case | NCB official Sameer Wankhede rubbishes allegations

The Hindu  

Narcotics Control Bureau’s Mumbai Zonal Director Sameer Wankhede, who is supervising the drugs case probe against actor Shah Rukh Khan’s son Aryan Khan, met senior agency officials at its Delhi headquarters on Tuesday. The visit came amid several charges levelled against Mr. Wankhede by Maharashtra Minister and Nationalist Congress Party leader Nawab Malik and others. I am pained by the …

Aryan Khan not just drug consumer, but also involved in drug trafficking, tampering witnesses: NCB to Bombay High Court
3 years, 1 month ago

Aryan Khan not just drug consumer, but also involved in drug trafficking, tampering witnesses: NCB to Bombay High Court

The Hindu  

The Narcotics Control Bureau on Tuesday opposed the bail plea filed by actor Shah Rukh Khan's son Aryan Khan, who was arrested earlier this month in the cruise drugs seizure case, alleging the 23-year-old was not just a consumer of drugs, but also involved in illicit drug trafficking. The agency also claimed that Aryan Khan and a woman named Pooja …

Aryan Khan Drugs Case: NCB files reply opposing Shah Rukh Khan's son's bail plea; here's what it reads
3 years, 1 month ago

Aryan Khan Drugs Case: NCB files reply opposing Shah Rukh Khan's son's bail plea; here's what it reads

India TV News  

The bail plea of Shah Rukh Khan's son Aryan Khan who has been lodged at Arthur Road Jail will be heard in Bombay High Court today. It said the probe into the case so far has revealed Aryan Khan's role in illicit procurement, transportation and consumption of drugs. The agency said prima facie investigation has revealed that Aryan Khan used …

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 …

Never Met SRK’s Manager for Money Deal, ‘Threat to My Life’, Says NCB Witness Gosavi
3 years, 1 month 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 …

Aryan Khan drugs case: Being targeted because of my dead mother, says Sameer Wankhede
3 years, 1 month ago

Aryan Khan drugs case: Being targeted because of my dead mother, says Sameer Wankhede

Hindustan Times  

The Narcotics Control Bureau zonal director Sameer Wankhede, who is leading an investigation into the drugs bust case involving Bollywood star Shah Rukh Khan's son Aryan Khan, said on Monday he was being targeted and is ready for a probe himself. “My family, including my sister and deceased mother, are being targeted,” Sameer Wankhede told the judge in the special …

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