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NCB Mumbai zonal director Sameer Wankhede has been reportedly faraway from his position because the lead investigator within the Mumbai medication bust case wherein actor Shah Rukh Khan‘s son Aryan Khan was arrested. Wankhede has been beneath probe by the NCB vigilance crew into the allegations made by a witness within the case of an extortion bid of Rs 25 crore by some company officers, together with Wankhede, and others for letting off Khan.
Based on a CNN-News18 report, prime sources in Delhi stated that an order taking Wankhede off the case has already been issued and that the NCB Director Basic has additionally determined to switch 4 different high-profile circumstances from the anti-drug company’s Mumbai zonal unit to its central crew.
The senior NCB official confronted main allegations together with corruption, extravagant life-style and caste certificates fraud.
ALSO READ | EXCLUSIVE: Sameer Wankhede Eliminated As Probe Officer From Aryan Khan Case, SIT Shaped
Corruption
NCB Deputy Director-Basic (northern area) Gyaneshwar Singh is conducting a departmental vigilance probe into allegations of extortion made within the drugs-on-cruise case wherein Wankhede and his crew had arrested actor Shah Rukh Khan’s son Aryan Khan and 7 others on October 3 from the worldwide cruise terminal in Mumbai.
Prabhakar Sail, an impartial witness within the cruise medication case, had claimed and filed an affidavit that there was an extortion bid of Rs 25 crore by some company officers and others for letting off Aryan Khan from the case. Sail had said that he overheard {that a} “bribe” of Rs 8 crore was to be paid to Wankhede out of this cash.
Sail claims to be the bodyguard of a personal particular person and one other witness on this case, KP Gosavi, who was not too long ago arrested by the Pune police in a fraud case pending towards him. Gosavi’s shut proximity and pictures with Aryan Khan throughout NCB raids had raised questions. They’re a part of the company’s departmental vigilance probe.
The Mumbai NCB chief has denied these claims.
Extravagant Life-style
Maharashtra minister and NCP chief Nawab Malik has accused Wankhede of extorting crores and sporting “costly” garments past the attain of an trustworthy and upright officer. Malik claimed the officer wore a trouser price Rs 1 lakh, a shirt costing over Rs 70,000 and watches price Rs 25 lakh to 50 lakh.
Wankhede nonetheless denied the claims and stated, “He ought to go to the Lokhandwala space and verify what are the costs of my garments. He’s spreading all rumours, he lacks information and he ought to discover out appropriate details about issues.”
Sameer Wankhede’s sister Yasmeen and his spouse additionally got here out in assist of the officer. Yasmeen Wankhede, a lawyer by career, stated Malik’s son-in-law strikes round in costly autos like Jaguar, a luxurious automobile model, however nobody asks any query about his life-style.
Wankhede’s spouse Kranti Redkar shared data concerning his property in a tweet and stated the 2008-batch IRS officer has been sharing particulars of his properties with the federal government as per service guidelines. “As per rule Sameer is exhibiting his complete paperwork to authorities. Sameer’s property just isn’t disproportionate,” she stated.
Caste Certificates
Malik has additionally accused Wankhede of forging his caste certificates and different paperwork to safe a job from the SC quota after clearing the UPSC examination as an IRS officer. Malik has been claiming that Wankhede is a Muslim by start.
Sameer Wankhede on Monday, offered his authentic caste papers to show he’s a Dalit to Nationwide Fee for Scheduled Castes chairperson Vijay Sampla. “The proofs and paperwork supplied shall be verified with the Maharashtra authorities and no motion might be taken towards him if they’re discovered to be legitimate,” Sampla stated.
On Sunday, Arun Halder, NCSC vice chairperson, got here out in Wankhede’s assist, saying the officer is doing good work and making his division proud however a minister has launched a private assault towards him and his members of the family.
Union minister and RPI (A) president Ramdas Athawale has additionally prolonged his assist to the NCB chief and requested Nawab Malik to chorus from “conspiring” to defame the NCB officer and his members of the family. “I’ve gone via the paperwork. Sameer Wankhede is a Hindu dalit. He’s a follower of Babasaheb Ambedkar. He isn’t Muslim,” the Union minister of state for social justice and empowerment stated. “If he (Malik) says that Sameer is a Muslim, then why he, who can also be a Muslim, is levelling these allegations? My get together stands with Sameer’s household. Sameer received’t be harmed,” Athawale added.
(With inputs from companies)
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