City
Epaper

Sameer Wankhede's phone seized by CBI, startling allegations in FIR

By IANS | Updated: May 15, 2023 13:15 IST

By Atul KrishanNew Delhi, May 15 The CBI has alleged in its FIR filed against former Mumbai ...

Open in App

By Atul Krishan
New Delhi, May 15 The CBI has alleged in its FIR filed against former Mumbai Zone Narcotics Control Bureau head Sameer Wankhede in the Aryan Khan drug seizure case, that the latter concealed information regarding his foreign trips and buying expensive watches.

The CBI has also seized Wankhede's mobile phone and it has been sent to a forensic lab to retrieve data. A team of experts have been formed specially for this.

The FIR has been accessed by in which the CBI has made shocking allegations.

"Sameer Wankhede is accused of engaging in buying and selling of expensive watches without disclosing this information. He also allegedly concealed details of his expenses during his foreign trips," the CBI source said quoting FIR.

The CBI has mentioned that while some of the individuals caught on the cruise were released, Aryan Khan was arrested. It also mentioned that K.P. Goswami, who appeared as an NCB official, was responsible for Aryan Khan's arrest. He was presented in such a way that he seemed like an officer of the NCB. Later a demand of Rs 25 crore was made for settlement of the case, which was settled at Rs 8 crore. Rs 50 lakh was initially taken, but later some money was returned due to the case getting stuck.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Mumbai zone narcotics control bureauAtul krishanCBIYes bank case.a cbiCbi academyCbi courtSpecial cbi courtDelhis special cbi courtSushant Singh Rajput CBI inquiryRhea Chakraborty CBISameer wankhedeCbi state crime branch
Open in App

Related Stories

MumbaiMumbai: Retired Merchant Navy Radio Engineer Duped of ₹1.68 Crore by Cyber Fraudsters Posing as CBI, ED Officials

NashikNEET UG Paper Leak 2026: Accused Bought Paper for Rs 10 Lakh, Sold It for Rs 15 Lakh

NEET UG 2026 Exam Postponed: NTA Cancelled Common Test; Govt Orders CBI Probe Into Paper Leaked Case

BusinessCBI Raids 17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group

MumbaiMumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore

National Realted Stories

NationalRajasthan begins talent identification drive for 2028 Olympic Games

NationalGujarat: GSRTC launches new Volvo service on Delhi-Mumbai expressway, revises Ahmedabad-Bhavnagar route

NationalPM Modi attends India-Norway Business and Research Summit, calls for achieving investment target of USD 100 billion under TEPA

NationalBengal: ED arrests Sona Pappu in financial fraud, extortion case​

NationalCM Himanta Biswa Sarma inaugurates Assam Cricket Museum in Guwahati