Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
"I thought why not the son of a person who had contributed for Maharashtra should become the CM and I insisted Uddhav Thackeray to become the chief minister. Fadnavis had worked with Uddhav so he knows how Uddhav is. He should stop questioning repeatedly about how Uddhav became CM," the NCP chief said.
In the 15-page order, the details of which were made available on Saturday, the ACMM said 'this court ceases its jurisdiction to entertain the applications for bail' considering section 36A and the fact that all three were held for one crime under various provisions of the NDPS Act for which the prescribed punishment was more than three years.
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.
Dnyandev Wankhede, Sameer's father, has sought damages of Rs 1.25 crore from Malik and an order restraining him from making further false or incorrect statements against the Wankhede family.
Several Bollywood personalities including Taapsee Pannu, Swara Bhasker and Anubhav Sinha criticised the media's mobbing of Rhea Chakraborty.
Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.
Showik had relied on a recent SC judgment which said that "confessional statements" made to NCB officials cannot be considered as evidence.
Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, approached the Bombay High Court on Wednesday, seeking bail in connection with the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast.
In a series of tweets, Malik, who has been targeting the Narcotics Control Bureau after it raided a cruise ship last month and claimed to have seized drugs onboard, posted a photograph of Amruta Fadnavis with an alleged drug peddler.
Nawab Malik's daughter Nilofer Malik Khan posted a snapshot of the legal notice, dated November 10, on her Twitter handle on Thursday.
The court in its detailed order also raised questions on the veracity of the NCB's panchnama records.
'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'
'The investigation is at preliminary stage, therefore, from the available record, it can not be said that there are no reasonable grounds to connect the accused (Rhea) (to the case),' the court observed. The court also said there is possibility of the accused tampering with evidence if released on bail.
The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.
Jail officials said he was happy to receive the information about getting bail and also expressed his gratitude to the prison staff.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.
'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'
The duo was arrested last month by the Narcotics Control Bureau in connection with its drugs probe related to the case of Rajput's death.
"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.
Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.
Narcotics Control Bureau Mumbai Zonal Director Sameer Wankhede, who has been accused by Maharashtra Minister Nawab Malik of securing his government job on the basis of a fake caste certificate, met National Commission for Scheduled Castes Chairman Vijay Sampla with his original caste papers.
Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Saturday claimed that some unidentified persons tried to conduct a recce of his residence in Mumbai and also tried to gather information about himself and his family members.
The NCB recovered 86.5 gm ganja during the search at the couple's residence and office.
"We won't give special treatment for anyone. The law is the same for all. The deadline for receiving the bail papers was 5.30 pm. That has passed. He won't be released today," a senior jail official said.
'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.
Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.
Shah Rukh Khan's son Aryan has been questioned and detained by the Narcotics Control Bureau and arrested.
A special court here on Wednesday denied bail to Aryan Khan, the son of Bollywood actor Shah Rukh Khan, observing that 'on the face of it', he was indulging in "illicit drug activities on a regular basis".
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
'How much has this time affected Aryan physically and emotionally?'
Sushant Singh Rajput's father K K Singh alleged that Rhea Chakraborty is the "murderer" of his son and demanded her arrest.
In her bail application filed in the HC on Tuesday, Chakraborty said she is just 28 years of age, and besides the probe by the NCB, she has been subjected to three more investigations by police and central agencies, and a "simultaneous media trial".
Malik's lawyer Jagvijay Singh Gandhi said that Wankhede's cousin Sanjay Wankhede had filed a complaint at a special court in Washim, seeking registration of a case under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act against the Nationalist Congress Party leader.
Malik said he did not buy any property from anyone who is linked to the underworld or is a convict in a bomb blast case. He said by trying to link him with the underworld and bomb blast convicts, Fadnavis is maligning his image.
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