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.
The NCB further said both Rhea Chakraborty and her brother had "abetted and financed" drug transactions.
Kiran Gosavi, an 'independent witness' of the Narcotics Control Bureau (NCB) in the drugs-on-cruise case who is absconding, on Monday refuted the extortion claims made by his aide and another witness in the case, Prabhakar Sail, and said he will surrender shortly before the Lucknow police.
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.
The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.
The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.
The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.
The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.
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 tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.
Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.
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.
Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
The Narcotics Control Bureau on Tuesday claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.
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.
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.
Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.
In a suit filed before a civil court in suburban Borivali last month, Wankhede and his wife, actor Kranti Redkar, have sought a permanent injunction against Google India, Facebook India online services and Twitter Communications India on allowing any 'defamatory' post against them on their platforms.
The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.
NCB zonal director Sameer Wankhede should be suspended following the court's findings, he 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 NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.
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.
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 anti-drugs agency had earlier arrested nine people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, after raiding the Goa-bound ship on Saturday.
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.
Maharashtra minister Nawab Malik on Tuesday sought to know why the Narcotics Control Bureau (NCB) was saving Kashif Khan, one of the organisers of the cruise party where the NCB conducted a raid last month, and what was his relationship with the anti-drugs agency officer Sameer Wankhede.
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'.
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.
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.
Ananya's father Chunky Panday accompanied her to the NCB office located at Ballard Estate in south Mumbai, where they reached around 4 pm.
A special team of the Narcotics Control Bureau (NCB), probing allegations of extortion in the drugs-on-cruise case in which Bollywood superstar Shah Rukh Khan's son Aryan Khan is one of the accused, left for Delhi on Saturday without recording the statement of witness Prabhakar Sail, who had raised serious charges against Mumbai zonal director Sameer Wankhede and others, an official said.
The NCB personnel late Saturday night carried out multiple raids in Mumbai's suburbs, including Goregaon. They also arrested one more person, identified as Shivraj Ramdas, from Santacruz area on Friday night in connection with the case of drugs seizure, the official said.
Nationalist Congress Party leader Nawab Malik on Saturday claimed that the Narcotics Control Bureau had initially detained 11 persons from a Goa-bound cruise ship off the Mumbai coast last week, but let off three of them, including Bharatiya Janata Party leader Mohit Bharatiya's brother-in-law a couple of hours later.
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.
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.
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.
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 minister, however, henceforth, must make statements against Wankhede or his family only after "reasonable verification of facts," the HC said.
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