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The Delhi High Court imposed a cost of Rs 20,000 on the central government for concealing facts in its plea seeking review of an order relating to the promotion of IRS officer and former NCB Zonal Director Sameer Wankhede.
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Within India, people are selecting destinations via routes such as Lakshadweep, Alappuzha, the Sundarbans, Goa and Kochi for pre-wedding parties.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
The Central Administrative Tribunal (CAT) has overturned the transfer of Indian Revenue Service (IRS) officer Sameer Wankhede from Mumbai to Chennai, ruling that the revenue department violated its own guidelines. Wankhede, known for his role in the Cordelia cruise drug bust case involving Bollywood actor Shah Rukh Khan's son, had claimed his transfer was punitive and a consequence of his actions at the Narcotics Control Bureau (NCB). The CAT found procedural lapses and potential bias in the transfer decision, stating that transfer policies must be implemented fairly and transparently.
The other 19 passengers who had tested positive for the viral infection were still on the ship, he said, adding that the Brihanmumbai Municipal Corporation (BMC) conducted RT-PCR tests of 1,827 people on board the cruise on Tuesday night and their reports were expected later in the day.
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Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
Ask rediffGURU and tax expert Mihir Tanna your income tax-related questions.
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
Besides Khan, the bail application of other accused Nupur Satija and Munmun Dhamecha will also be heard on Wednesday.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
The cruise liner, where the Narcotics Control Bureau busted a high-profile rave party in October last year, was carrying hordes of New Year revellers.
The NCB also found some documents and some material, suspected to be drugs, after an over six-hour-long search onboard the ship, the official said, without divulging any further details.
Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
As many as 66 of the over 2,000 people on board the Cordelia cruise ship, which came to Goa from Mumbai, had tested positive for COVID-19, state Health Minister Vishwajit Rane said on Monday.
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
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Besides Aryan Khan, the arrested accused are identified as Munmun Dhamecha, Arbaaz Merchant, Ismeet Singh, Mohak Jaswal, Gomit Chopra, Nupur Sarika, and Vikrant Chhokar.
The Narcotics Control Bureau (NCB) on Saturday questioned the driver of actor Shah Rukh Khan's son Aryan Khan who was arrested in connection with a drug seizure on a cruise ship off the Mumbai coast.
'Aryan Khan has ultimately been released on bail by Bombay HC. No possession, no evidence, no consumption, no conspiracy, right from the first moment when he was detained on Oct 2! Satyamev Jayate,' the team said.
A metropolitan magistrate in Mumbai on Friday denied bail to Aryan Khan, son of Bollywood actor Shah Rukh Khan, and two others in a case pertaining to the alleged seizure of banned drugs from a cruise ship off the Mumbai coast.
Jail officials said he was happy to receive the information about getting bail and also expressed his gratitude to the prison staff.
The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.
They were earlier lodged at the quarantine barrack of the Arthur Road Jail in Mumbai.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Referring to the statement of NCP leader Nawab Malik in which he had cast aspersions on NCB, the plea said it's high time the NCB is probed by a top court judge to unravel the truth.
As many as 18 arrests have been made in the cruise ship raid case so far.
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