The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
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 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 sessions court in Washim district passed the order on Tuesday on a complaint filed by Sanjay Wankhede, the cousin of Indian Revenue Service officer Sameer Wankhede.
Mumbai police commissioner Hemant Nagrale has ordered an inquiry into the complaint lodged by Narcotics Control Bureau's zonal director Sameer Wankhede that he was being stalked by two policemen and some other unidentified persons, an official said on Thursday.
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.
A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.
Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.
Mumbai, which adds 37 per cent to the total direct tax mop-up, has reported tax collection of Rs 4.93 trillion so far, against the full-year target of Rs 5.35 trillion.
Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.
Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
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.
The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.
The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.
"In the wee hours of October 3, I came to know that the celebrity who was caught on the ship was Aryan Khan. That time Aryan told Gosavi that he wanted to talk to his manager Pooja Dadlani. Gosavi conveyed Aryan's message. That time Gosavi told me that Aryan Khan was clean and no drugs were found in his possession. He said we can help him (Aryan Khan)," D'Souza claimed.
The complaint was about movie stars apparently seen in a 'drugged' state in the video. Shiromani Akali Dal leader Manjinder Singh Sirsa had sent the video to NCB and his complaint was marked to the agency's Mumbai zonal unit, the official said.
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.
Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB 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.
With this, the anti-drugs agency has so far arrested 17 people in the case, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, and some "high-profile organisers" belonging to a Delhi-based event management company.
Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.
During the period of COVID-19 lockdown, no such actionable inputs were received by NCB revealing the nexus between people in the film industry and drug traffickers'
Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.
An official from the NCB said Wankhede was not even in service when the alleged case took place.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
Ananya's father Chunky Panday accompanied her to the NCB office located at Ballard Estate in south Mumbai, where they reached around 4 pm.
NCB Mumbai zonal director Sameer Wankhede told PTI that Firoz Nadiadwala was summoned by the anti-drugs agency earlier in the day, but he failed to appear.
The National Commission for Scheduled Castes has asked Maharashtra's chief secretary and director general of police, Mumbai police commissioner and the Union home secretary to appear before it on January 31 for an in-person hearing on former Narcotics Control Bureau zonal director Sameer Wankhede's 'harassment' complaint.
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.
Maharashtra minister Nawab Malik has stated before the Bombay high court that he spoke out against Sameer Wankhede as people have the right to know how the Narcotics Control Bureau official got his job 'illegally.'
The anti-drugs agency had issued the notice to Johar over a viral video allegedly showing drugs being consumed at a party hosted at his residence, the official said.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
The timeline of the 'drugs on cruise' case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was given a clean chit by the Narcotics Control Bureau (NCB) on Friday.
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.
Five Ranji Trophy league matches will be followed by white ball tournaments -- Syed Mushtaq Ali Trophy and Vijay Hazare Trophy.
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.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
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