Connect with us
Thursday,22-May-2025
Breaking News

Crime

‘The Man Who Knows Too Much’- Witness hammers NCB on cruiser raid

Published

on

The stunning revelations by an ‘independent witness’ on the circumstances preceding the cruise ship party raids seem to knock the wind out of the sails of the Narcotics Control Bureau’s claims in the sensational operation with 8 youngsters arrested, including Aryan Khan, son of Bollywood megastar Shah Rukh Khan.

Prabhakat R. Sail, 40, released the affidavit of October 23, on Sunday with startling revelations on his ‘boss’, Kiran P. Gosavi, currently absconding, on the events prior to the rave party raided by NCB Zonal Director Sameer Wankhede and his team on October 2.

He mentioned how he was ordered to remain present near the NCB office on October 2 morning when Gosavi was closeted with the agency sleuths, came out with one officer and left with him and at noon summoned him to the Green Gate.

There, Sail and Gosavi bought lot of foodstuff including Frankie rolls, cold drinks and water which they took inside the Green Gate near the boarding pad of the cruise ship, and he distributed the eats to Wankhede and other NCB staffers.

Sail remained in the waiting area of the International Cruise Terminal and that afternoon Gosavi sent him few pix on WhatsApp with instructions to keep a lookout for them.

He identified one of the persons and informed Gosavi who replied that he along with 12 others was caught by the NCB.

At 7 p.m. that day, Gosavi asked Sail to bring his Innova car inside after telling the CISF security personnel Sameer Wankhede’s name, but the security did not permit the vehicle, forcing him (Gosavi) to come out, change his clothes and again entered the Green Gate.

That night, around 10.30 p.m., Gosavi summoned Sail to the cruiser boarding area where he noticed Aryan Khan, Munmun Dhamecha and others in one of the cabins with the NCB sleuths who had just ‘raided’ the ship.

Shortly after midnight, Gosavi and an NCB officer took Aryan Khan in the Innova car to the NCB office, while Sail walked down.

Just then, Sail said he got a call from Gosavi instructing him to become a ‘witness’ in the case, and at the NCB office, Wankhede directed him to one aide named Salekar who took his signature on 10 blank papers, and provided a soft copy of his Aadhaar Card.

Later, Gosavi came down to meet one person named Sam D’Souza, after their brief meetings around the NCB office.

Then, Sail said he and Gosavi left in their Innova, while D’Souza followed them in his Innova Crysta, till the Worli Big Bazaar.

During the early morning ride, Sail said he heard Gosavi telling D’Souza to “put a bomb of Rs 25 crore” and finally settle at Rs 18 crore as “we have to give Rs 8 crore to Sameer Wankhede”.

Subsequently, SRK’s manager Pooja Dadlani reached there in a blue Mercedes car, after the quick meeting, Sail and Gosavi went near Mantralaya to meet someone, and then they went to Vashi.

Again, Gosavi asked Sail to go near the Indiana Hotel at Tardeo and collect cash, from someone who came in a white car around 9.45 a.m., handed over two bags full of cash which he (Sail) promptly took to his ‘boss’ in Vashi.

That evening, Gosavi called D’Souza and told Sail to go and hand over the cash bags to him near Inorbit Mall in Vashi, but D’Souza asked him to come near Trident Hotel instead.

After D’Souza counted the cash it was only Rs 38 lakh and Sail returned to Vashi.

“I say that Gosavi is missing now and I now fear that NCB officials and other persons involved may kill me or abduct me like Gosavi. As seen in big cases, witnesses often are killed or taken away and I therefore want to state the truth,” Sail signed off.

Though Wankhede has denied Sail’s allegations, the NCB Deputy Director, South West Region Mutha Ashok Jain has taken strong congnisance and sent them to the NCB headquarters, New Delhi for suitable action.

Sail’s closing sentence is reminiscent of the brutal end to Manshukh Hiran, probably the man who knew too much, about the sensational incident of planting a car with some explosives near the home of industrialist Mukesh Ambani in February.

Crime

Encroachments along Adyar River in TN bulldozed on Madras HC order

Published

on

Chennai, May 22: Following stern directives from the Madras High Court, authorities have initiated the removal of encroachments along the Adyar riverbank in Tamil Nadu’s Anakaputhur, with plans to complete the process within a week.

The court had recently issued a three-month deadline to the Tamil Nadu government to eliminate all encroachments obstructing the Adyar River Restoration Project.

Responding to this, the Water Resources Department on Wednesday began demolishing illegal structures, including around 50 houses in Anakaputhur. Officials confirmed that this is the first phase of the eviction drive.

The removal will continue in downstream areas such as Thideer Nagar, Jyothi Ammal Nagar, Surya Nagar, and Malligaipoo Nagar in Saidapet and Kotturpuram in the coming weeks.

An official from the Water Resources Department stated, “We will proceed with the clearance, one neighbourhood at a time, as per the court’s directive. The project had been delayed for years due to the presence of these encroachments.”

The state’s Additional Advocate-General J. Ravindran informed the court that the encroachments had halted progress on the Adyar River Restoration Project — a major initiative worth Rs 1,500 crore announced in three consecutive budgets since 2023.

Due to the obstructions, contractors were unable to prepare a detailed project report, stalling the project indefinitely.

In Anakaputhur alone, 593 families residing in areas such as Quaid-e-Milleth Nagar, Thai Moogambikai Nagar, Santhai Nagar, and MGR Nagar Third Street are being evicted. However, the state government is providing alternative housing to the affected families.

“Each displaced family will be allotted a 390-square-foot house at no cost. These houses, valued at Rs 17 lakh each, are located in Talaivaram, Keerapakkam, Perumbakkam, and Navalur,” the official added.

The Adyar River Restoration Project aims to rejuvenate the heavily polluted waterway and prevent urban flooding — a recurring issue during Chennai’s monsoon seasons. The successful removal of encroachments is expected to pave the way for its long-awaited implementation.

Continue Reading

Crime

Online sex racket busted in Mumbai: 28-year-old man arrested, woman rescued

Published

on

Mumbai, May 21: The Amboli Police in Mumbai have busted an online sex racket operating out of the Andheri area, leading to the arrest of a 28-year-old man allegedly running the illegal operation, officials said on Wednesday.

A 30-year-old woman, believed to have been forced into prostitution, was rescued during the operation.

The accused has been identified as Sarfaraz alias Mohammad Gulab Phoolbabu Sheikh, a resident of Versova in Andheri.

According to police, Sarfaraz was using mobile phones and messaging apps like WhatsApp to operate the racket, offering women to clients at various hotels, lodges, and guest houses across the city based on demand.

Police launched an undercover operation following a tip-off. A decoy customer contacted Sarfaraz, who then shared several photographs of women via WhatsApp for selection. Once a woman was chosen, the financial deal was also finalised over the phone.

As per the plan, Sarfaraz was asked to bring the woman to a hotel on Veera Desai Road in Andheri. When he arrived at the hotel with the woman and began negotiating with the fake client, police officers who were already stationed nearby swooped in and detained him for questioning.

During preliminary interrogation, the rescued woman told police that Sarfaraz had brought her to the hotel for prostitution. She was immediately taken for a medical check-up and later sent to a private rescue and rehabilitation centre in Kandivali for further care.

Police have registered a case against Sarfaraz under Section 143 of the Bharatiya Nyaya Sanhita (BNS) and relevant sections of the Prevention of Immoral Trafficking Act (PITA).

Further investigation is underway to ascertain the scale of the operation and identify others who may be involved in the sex racket.

Officials said more arrests are likely as the accused is being interrogated for details on his network, including customers, others, and women who may have been trafficked or coerced into the trade.

Continue Reading

Crime

Liquor scam: ACB-EOW raid 22 locations in Chhattisgarh

Published

on

Raipur, May 20: The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be worth Rs 2,000 crore.

The Economic Offence Wing (EOW) and the Anti-Corruption Bureau (ACB) have launched a series of coordinated raids across multiple districts, including Durg-Bhilai and Mahasamund.

Reports suggest that enforcement teams are actively conducting operations at 22 locations in Durg-Bhilai, after arriving in Bhilai on Tuesday morning in four vehicles.

Additional searches are underway in Sankara and Basna within the Mahasamund district, focusing on individuals closely associated with former Excise Minister Kawasi Lakhma, sources said.

The authorities have expanded their scrutiny to business establishments, with EOW teams inspecting the residences of individuals suspected of involvement in the scam.

The investigation has widened to the Mahasamund district, where the enforcement teams had raided the premises of a businessman and an LIC agent believed to be linked to the illicit liquor trade.

The ACB and EOW teams have executed searches at more than 20 locations across the state, targeting key figures involved in the operation.

The investigation has caused a significant stir, with officials continuing to uncover crucial evidence.

The Enforcement Directorate arrested former Excise Minister Kawasi Lakhma on January 15 after multiple rounds of interrogation.

The ACB and EOW registered an FIR in January 2024 based on a letter from the Enforcement Directorate.

Recent findings indicate that the scam, which allegedly took place between 2019 and 2022, resulted in substantial financial losses to the state exchequer while generating illegal profits exceeding Rs 2,100 crore.

The syndicate behind the scam reportedly includes senior bureaucrats, politicians, and excise department officials.

The authorities have confiscated cash, electronic devices, bank records, and land investment documents from suspects’ residences earlier. The investigation remains active as officials work to expose the full extent of the fraudulent activities.

Continue Reading

Trending