Rajput's manager Samuel Miranda and cook Dipesh Sawant used to collect the contraband and make `joints' (marijuana cigarettes) for the deceased actor, a NCB officer claimed.
The Central anti-drug agency had filed the draft charges last month in the Special Narcotic Drugs and Psychotropic Substances Act Court against 35 accused, the details of which were made available on Tuesday.
The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.
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.
Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
Analysis of statements of Arbaaz Merchant, a co-accused, showed that Merchant never claimed that the 6 gm charas recovered from his possession was meant for consumption by Aryan, the charge-sheet noted.
Aryan Khan had submitted his passport before the court as part of his bail conditions.
Narcotics Control Bureau's independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.
Sunil Patil, whom former Mumbai Bharatiya Janata Party youth wing chief Mohit Bharatiya has accused of being the mastermind of the cruise drugs episode, appeared before the Mumbai Police's Special Investigation Team (SIT) on Sunday evening to record his statement, an official said.
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.
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.
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.
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.
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.
The trigger was a Delhi-based TV journalist, who is in Mumbai to cover the NCB probe, coming "in the frame" of the camera of another national news channel.
The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.
Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.
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 Bombay high court on Thursday quashed the Look Out Circulars (LOCs) issued against Rhea Chakraborty, her brother and father by the Central Bureau of Investigation (CBI) in connection with its probe into the death of actor Sushant Singh Rajput.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.
The order says that Wankhede belongs to Mahar caste, which is a Scheduled Caste (SC).
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.
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.
The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.
Commenting on the Narcotics Control Bureau investigation of a drug case, related to actor Sushant Singh Rajput's death case, Raut said, "The probe of the case started about murder and suicide. Now, narcotics came into the case. Nobody knows where will it go. It is under NCB's jurisdiction to summon anyone to join the probe."
Addressing a press conference in Mumbai, Bharatiya also alleged that Deshmukh had met a drug peddler and Underworld don Dawood Ibrahim's aide Chinku Pathan at the Sahyadri state guest house in Mumbai when a strict lockdown was in force.
The HC had granted bail to Aryan Khan, 25 days after he was arrested during a drug raid on a cruise ship off the Mumbai coast.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was on Thursday granted bail by the Bombay high court, 25 days after his arrest by the Narcotics Control Bureau (NCB) in the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast earlier this month, a drugs bust that triggered a series of controversies and put the central agency and its officials under the spotlight.
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
Opposing the NCB's remand extension plea, Aryan Khan's lawyer Satish Maneshinde said his client was not connected with any of the other accused.
Syed Firdaus Ashraf unravels the chronology of controversy in the Aryan Khan drug bust case.
Police informed that Gosavi is wanted in a case registered with Pune city police in 2018, wherein a chargesheet has been submitted to the court.
The government has asked the finance ministry to take action against former Narcotics Control Bureau officer Sameer Wankhede for his alleged "shoddy work" while probing a 'drugs-on-cruise' case in which film star Shah Rukh Khan's son Aryan was arrested last year, official sources said.
Maharashtra Home Minister Anil Deshmukh said Adhyayan, the son of actor Shekhar Suman, was once in a relationship with Ranaut and he had alleged that she used to take drugs.
A special NDPS court in Mumbai on Wednesday permitted actor Rhea Chakraborty, an accused in a drugs case related to actor Sushant Singh Rajput's death, to travel to Abu Dhabi for four days to attend the IIFA awards show.
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