The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.
The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.
The Bombay High Court on Wednesday rejected an application seeking pre-arrest bail filed by Samville D'Souza, whose name had cropped up in connection with allegations of pay-off in the case of drug seizure in which Aryan Khan, actor Shah Rukh Khan's son, was arrested.
Malik also strongly backed former Maharashtra home minister and party colleague Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, saying he was being "framed" by misusing central agencies.
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.
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.
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.
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.
NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.
Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.
Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.
Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.
Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."
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.
A single bench of Justice N W Sambre also granted bail to his co-accused Arbaaz Merchant and Munmun Dhamecha.
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.
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.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
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.
'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'
The NCB claimed that the students were both addicts and suppliers of these drugs.
Even with an ongoing pandemic, theatres in many states functioning at 50 per cent occupancy, a quieter social life and fewer movies, Bollywood still managed to pack in plenty of drama and trauma, fun and festivity, love and war into the year.
'How much has this time affected Aryan physically and emotionally?'
'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.'
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.
'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.'
Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
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).
Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.
Senior counsel Aspi Chinoy, who appeared for Malik, submitted an affidavit by the minister where he apologized for having violated the court's November 29 order.
The Bombay high court on Monday quashed and set aside the order of a single bench of the HC that had refused to restrain Maharashtra minister Nawab Malik from making public statements against the Narcotics Control Bureau's zonal director Sameer Wankhede and his family.
'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'
"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.
'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'
Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.
'Never had I imagined even in my wildest dreams that this 18-year-journey through 80 films would bring me so much love, respect and appreciation.' 'I never thought I would become such a charchit abhineta (popular actor).'
'After he had exposed the Narcotics Bureau's wrongdoings, he threatened to expose the Enforcement Directorate as well.' 'So they are trying to rake up an old legal deal, distorting information and using the PMLA which did not even exist at that time.'
For some, he's a bully and probable 'blackmailer' who targeted the rich and famous, especially in Bollywood, for fame, and allegedly, ransom. For others, he's finally the one brave narc who decided to do his job, no matter how powerful his quarry, observes Shekhar Gupta.
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