News Muncher - searching for aryan

8 months ago

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

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 …

Mumbai Wankhede Cbi Khan Aryan Sanjay Singh Ncb

1 year, 3 months ago

CAT's major decision on bribery case against Sameer Wankehde, ahead of Jawan movie release: Details

Op India

On Thursday, 7th September 2023, the Central Administrative Tribunal reportedly ruled an order stating that NCB Deputy Director General Gyaneshwar Singh should not have been a member of the special inquiry team established to investigate alleged procedural deficiencies by former NCB Zonal Director Sameer Wankhede. This decision was based on the fact that Singh had provided instructions to Wankhede during …

Case Wankhede Khan Cat Set Jawan Shah Rukh

1 year, 3 months ago

Cordelia cruise drugs bust: SIT rules out false implication of fashion model Munmun Dhamecha: NCB

Hindustan Times

MUMBAI: The Special Investigating Team has ruled out the allegations made by fashion model Munmun Dhamecha that she was falsely implicated by the Narcotics Control Bureau’s former zonal director Sameer Wankhede in the Cordelia cruise drugs bust on October 3, 2021. Besides, the NCB in its reply further stated that, “during the forensic examination of the mobile phone of the …

Goa Drugs Khan Sit Cruise Aryan Merchant

1 year, 4 months ago

Aryan Khan Case: Sameer Wankhede files police complaint against RTI activist Ketan Tirodkar

Firstpost

The complaint filed by Wankhede states that the allegations levied by Tirodkar against him are baseless and false In a fresh twist in the Aryan Khan case, Sameer Wankhede has filed a police complaint against RTI activist Ketan Tirodkar. The Central Bureau of Investigation case is that Wankhede, former Mumbai zonal director of the Narcotics Control Bureau and four other …

Case Shah Rukh Khan Wankhede Shah Khan Rti Rukh

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 …

Mumbai Cbi Cruise Cordelia Ncb Gosavi

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 …

Case Accused Cbi Fir Aryan Cordelia Rs 25

1 year, 6 months ago

Cordelia drug bust case: CBI questions Sam D'Souza accused of 'brokering deal' to let off Aryan Khan

India TV News

Cordelia Cruise drug bust case: The Central Bureau of Investigation on Tuesday questioned accused Sanville alias Sam D'Souza for the matter relating to the alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for letting off his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said. CBI claimed that D'Souza was the main …

Case Shah Rukh Khan Cbi Drug Aryan Rukh Khan Cordelia

1 year, 6 months ago

IO Ranjan of Cordelia Cruise case moves Delhi HC after getting accused of corruption

India Today

The Investigating Officer in the Cordelia Cruise case, Ashish Ranjan has been accused along with former Narcotics Control Bureau Mumbai zonal director, Sameer Wankhede 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. Ashish Ranjan highlighted the protection granted to Sameer Wankhede by the Bombay …

Ranjan Sameer Wankhede Cruise Case

1 year, 7 months ago

Wanhkede trying to show SRK messages as 'certificate of integrity', says CBI; HC extends IRS official's interim protection till June 8

The Hindu

Former NCB zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as “certificate of integrity”, the CBI told the Bombay High Court on Monday during a hearing of a petition of the official who is accused of seeking ₹25 crore as bribe from the actor for not implicating his son Aryan …

Protection Court Messages Wankhede Cbi Khan Patil

1 year, 7 months ago

Sameer Wankhede trying to show SRK messages as 'certificate of integrity,' says CBI

Firstpost

The CBI on Monday informed the Bombay High Court that former NCB zonal director Sameer Wankhede is trying to show the alleged messages exchanged with Bollywood actor Shah Rukh Khan as “certificate of integrity”. Ponda said the “backbone” of the CBI’s FIR against Wankhede “is flawed” as it didn’t follow the provisions mandated by law. The CBI recently filed an …

Bollywood Court Case Messages Cbi Pti Khan

1 year, 7 months ago

Sameer Wankhede bribery case: Bombay HC asks CBI not to take coercive action against ex-NCB officer

India TV News

Sameer Wankhede corruption case : The Bombay High Court today directed the CBI not to take any coercive action, such as arrest, against former Narcotics Control Bureau zonal director Sameer Wankhede who is accused of demanding Rs 25 crore bribe from actor Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case. WHAT …

Mumbai Court Bombay High Court Delhi High Court Case Shah Rukh Khan Wankhede

1 year, 7 months ago

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces

India TV News

Bollywood star Shah Rukh Khan's Whatsapp chat with former Narcotics Control Bureau officer Sameer Wankhede on Friday surfaced in which the actor requested him not to arrest his son Aryan Khan in the Cordelia cruise drug bust case. Image Source : INDIA TVAlleged chat between SRK and Sameer Wankhede Earlier today, Wankhede moved a petition before the Bombay High Court …

Shah Rukh Khan Wankhede Cbi Fir Khan Shah Rukh Srk

1 year, 7 months ago

Model Munmun Dhamecha says Sameer Wankhede framed her to get ’media attention’

Live Mint

Fashion model Munmun Dhamecha, one of the accused in the 2021 drugs-on-cruise case has alleged that Sameer Wankhede framed her due to her profession as a model with an intention of attracting media attention. The drug law enforcement agency in May 2022 filed a chargesheet in the case, but did not name Aryan Khan and five others due to lack …

Case Model Wankhede Cbi Khan Alleged Cruise

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 …

Case Accused Cbi Fir Khan Set Cordelia

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 …

Shah Rukh Khan Wankhede Accused Cbi Fir Khan Officer

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 …

Case Shah Rukh Khan Report Khan Drug Shah Rukh Agency

2 years, 6 months ago

'...Except Aryan Khan': Operative Part of Clean Chit to SRK's Son in 6,000-Page NCB Chargesheet

News 18

Capping a months-long ordeal for Bollywood actor Shah Rukh Khan’s son Aryan Khan, the Narcotics Control Bureau’s chargesheet into the Cordelia cruise drugs bust case excludes the 24-year-old’s name, effectively clearing him in the case. Besides Aryan Khan, a clean chit has also been given to five others — Avin Shahu, Gopal ji Anand, Samir Saighan, Bhaskar Aroda and Manav …

Mumbai Drugs Case Khan Son Aryan Cordelia

2 years, 8 months ago

[Cordelia Cruise Ship] Witness Prabhakar Sail Who Made Extortion Allegations In Aryan Khan Case, Dies

Live Law

Prabhakar Sail, a witness in the Narcotics Control Bureau's Cordelia Cruise Case involving actor Shah Rukh Khan's son Aryan Khan, has died purportedly due to a heart attack in Mumbai on Friday. Sail had filed an affidavit before the NCB and the Mumbai Police alleging a deal involving another witness in the NCB's case, KP Gosavi, then NCB Mumbai boss …

Mumbai Witness Case Wankhede Khan Affidavit Sail

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 …

Evidence Case Singh Khan Drug Cruise No Evidence

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 …

Mumbai Maharashtra Office Bjp Ship Drug Ncp

3 years, 2 months ago

FTV rave party busted by NCB on Cordelia cruise had no permission, reveals RTI

India Today

The rave party organised by FTV, busted by the NCB on the Cordelia cruise, had no valid permission, an RTI reply has revealed. "The drug party busted onboard Cordelia cruise by NCB Mumbai on Saturday night at International Cruise Terminal, Green Gate had no valid permissions for the third edition of Namas’Cray Experience rave party organised by FashionTV Managing Director …

Mumbai Party Rti Cruise Ncb Cordelia Cruise Permission Reveals

3 years, 2 months ago

Shah Ruk Khan’s son Aryan Khan arrested after NCB busts drug party off Mumbai

The Hindu

Actor Shah Rukh Khan’s son, Aryan, and three others were arrested by the Narcotics Control Bureau on October 3 afternoon after hours of interrogation following a drug bust on board a cruise ship off the Mumbai coast. After their arrest, Mr. Aryan Khan, Arbaaz Merchant and Munmum Dhamecha were taken for medical tests to Sir J.J. Hospital and then brought …

Mumbai Ship Khan Drug Cruises Cruise Cordelia

3 years, 2 months ago

Drug bust: Bollywood superstar Shah Rukh Khan's son Aryan, two others sent to NCB custody till Monday

Firstpost

Meanwhile, the cruise company in a statement on Sunday said it had nothing to do with this incident. Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, has been sent to NCB custody till tomorrow along with his friends Munmun Dhamecha and Arbaaz Merchant. #WATCH | Narcotics Control Bureau detained at least 10 persons during a raid conducted at …

India Mumbai Bollywood Drugs Party Shah Rukh Khan Ship

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 …

India Mumbai Ship Khan Cruise Cordelia Cordelia Cruises

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Articles for Cordelia, search results for aryan

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

CAT's major decision on bribery case against Sameer Wankehde, ahead of Jawan movie release: Details

Cordelia cruise drugs bust: SIT rules out false implication of fashion model Munmun Dhamecha: NCB

Aryan Khan Case: Sameer Wankhede files police complaint against RTI activist Ketan Tirodkar

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

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

Cordelia drug bust case: CBI questions Sam D'Souza accused of 'brokering deal' to let off Aryan Khan

IO Ranjan of Cordelia Cruise case moves Delhi HC after getting accused of corruption

Wanhkede trying to show SRK messages as 'certificate of integrity', says CBI; HC extends IRS official's interim protection till June 8

Sameer Wankhede trying to show SRK messages as 'certificate of integrity,' says CBI

Sameer Wankhede bribery case: Bombay HC asks CBI not to take coercive action against ex-NCB officer

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces

Model Munmun Dhamecha says Sameer Wankhede framed her to get ’media attention’

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

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

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

'...Except Aryan Khan': Operative Part of Clean Chit to SRK's Son in 6,000-Page NCB Chargesheet

[Cordelia Cruise Ship] Witness Prabhakar Sail Who Made Extortion Allegations In Aryan Khan Case, Dies

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

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

FTV rave party busted by NCB on Cordelia cruise had no permission, reveals RTI

Shah Ruk Khan’s son Aryan Khan arrested after NCB busts drug party off Mumbai

Drug bust: Bollywood superstar Shah Rukh Khan's son Aryan, two others sent to NCB custody till Monday

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