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MUMBAI: A prison case has been registered in opposition to Narcotics Management Bureau’s former Mumbai zonal director Sameer Wankhede following a criticism by the excise division for allegedly fraudulently securing a bar licence over twenty years in the past.
TOI was the primary to report that Wankhede, although ineligible, had secured the allow for the bar on October 27, 1997, following which the excise division initiated a probe in opposition to him. Later, NCP minister Nawab Malik had lodged a criticism to the Central Vigilance Fee and state excise commissioner alleging that it was improper for Wankhede to carry the licence as he belongs to the All India Service, which he joined in 2006.
Considerably, when Wankhede had utilized for the allow on February 13, 1997, his father, Dnyandev, was an inspector within the excise division.
Then Wankhede had admitted to TOI that he did possess the licence for a very long time, however after he took up the federal government job, he had given the ability of legal professional within the title of his father, whereas on Sunday, he mentioned: “The FIR has been lodged after 25 years; then I used to be a baby. What else can I say, all is clear to the nation.”
After listening to Wankhede’s counsel on February 1, Thane collector Rajesh Narvekar had scrapped the bar licence for blatant violation of the Maharashtra Prohibition Guidelines.
Based mostly on paperwork submitted by the excise division, Narvekar discovered that Wankhede had obtained the allow on October 27, 1997, by willful misrepresentation or fraud. Then Wankhede was lower than 18 years of age in opposition to the required age of 21. In his software, Wankhede didn’t point out his date of beginning, however merely submitted that he’s an grownup.
On Saturday, Thane excise inspector Satyawan Shankar Gogawale submitted a criticism to Kopri police, following which an offence was registered in opposition to Wankhede underneath the Indian Penal Code sections 181 (false assertion on oath earlier than a public servant), 188 (disobedience to order duly promulgated by a public servant), 420 (dishonest), 465 (punishment for forgery), 468 (forgery for the aim of dishonest) and 471 (utilizing as real a cast doc).
Wankhede, who was on deputation with NCB, was repatriated to his guardian division, Directorate of Income Intelligence, on completion of tenure in January.
TOI was the primary to report that Wankhede, although ineligible, had secured the allow for the bar on October 27, 1997, following which the excise division initiated a probe in opposition to him. Later, NCP minister Nawab Malik had lodged a criticism to the Central Vigilance Fee and state excise commissioner alleging that it was improper for Wankhede to carry the licence as he belongs to the All India Service, which he joined in 2006.
Considerably, when Wankhede had utilized for the allow on February 13, 1997, his father, Dnyandev, was an inspector within the excise division.
Then Wankhede had admitted to TOI that he did possess the licence for a very long time, however after he took up the federal government job, he had given the ability of legal professional within the title of his father, whereas on Sunday, he mentioned: “The FIR has been lodged after 25 years; then I used to be a baby. What else can I say, all is clear to the nation.”
After listening to Wankhede’s counsel on February 1, Thane collector Rajesh Narvekar had scrapped the bar licence for blatant violation of the Maharashtra Prohibition Guidelines.
Based mostly on paperwork submitted by the excise division, Narvekar discovered that Wankhede had obtained the allow on October 27, 1997, by willful misrepresentation or fraud. Then Wankhede was lower than 18 years of age in opposition to the required age of 21. In his software, Wankhede didn’t point out his date of beginning, however merely submitted that he’s an grownup.
On Saturday, Thane excise inspector Satyawan Shankar Gogawale submitted a criticism to Kopri police, following which an offence was registered in opposition to Wankhede underneath the Indian Penal Code sections 181 (false assertion on oath earlier than a public servant), 188 (disobedience to order duly promulgated by a public servant), 420 (dishonest), 465 (punishment for forgery), 468 (forgery for the aim of dishonest) and 471 (utilizing as real a cast doc).
Wankhede, who was on deputation with NCB, was repatriated to his guardian division, Directorate of Income Intelligence, on completion of tenure in January.
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