Sameer Wankhede, the previous anti-drugs official who arrested Aryan Khan, the son of actor Shah Rukh Khan, in a medicine case, had made a number of journeys overseas together with his household and owned huge property disproportionate to his revenue, says a report filed by the Narcotics Control Bureau or NCB.
The Central Bureau of Investigation — which is investigating him — primarily based their First Information Report on this report, a replica of which has been accessed by NDTV. The company has accused Sameer Wankhede and some others of demanding a Rs 25 crore bribe from Shah Rukh Khan’s household, threatening they’d in any other case body Aryan Khan within the alleged drug bust.
The report by the NCB’s vigilance division signifies that the names of Aryan Khan and his good friend Arbaaz Merchant have been added on the final second and the identify of another suspects have been dropped. During the raid, regardless of the restoration of rolling paper from a suspect, she was allowed to go, the report says.
A sequence of lapses within the custody of Aryan Khan signifies that it was deliberately compromised by Sameer Wankhede to present a possibility to Kiran Gosavi, the impartial witness within the Mumbai cruise raid, for misconduct and violation of Central Civil Services legal guidelines.
The CCTV footage of the NCB workplace collected by a probe group, had gone corrupt. The DVR and laborious copy of the evening when Aryan Khan was dropped at the NCB workplace that have been submitted by the Mumbai group of the NCB have been totally different, the report says.
The report additionally mentions that in 5 years — from 2017 to 2021 — Sameer Wankhede made six journeys overseas together with his household. The checklist of countries included UK, Ireland, Portugal, South Africa and Maldives, the place he stayed for 55 days.
But he has claimed that he spent solely 8.75 lakh, which barely covers the price of air journey.
The report additionally mentions a sequence of pricy watches and different property of Sameer Wankhede which are disproportionate to his identified sources of revenue. This features a Rolex watch that was apparently offered to him at a value far decrease than MRP — 17 lakh, down from 22 lakh.
He additionally owns 4 flats in Mumbai and 416,88 acre land in Washim.
In his communications to the company, Sameer Wankhede has claimed he spent Rs 82.8 lakh on a fifth flat in Goregaon valued at Rs 2.45 crore.
There can be point out of a flat bought by him and his spouse earlier than their marriage for Rs 1.25 crore. The supply of this cash stays a thriller.
The Income Tax returns of Mr Wankhede and his spouse present their annual revenue is 45,61,460, which doesn’t clarify how they’ve funded their overseas journeys and different belongings.