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NCB DDG Sanjay Singh starts probe in Aryan Khan drug case

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The newly constituted Special Investigation Team (SIT) led by Narcotics Control Bureau Deputy Director General Sanjay Singh on Saturday started probe in six drug cases including of Aryan Khan lodged with Mumbai Zonal office.

Singh, a 1996 batch IPS officer, will take over the investigation of all six cases which were headed earlier by Zonal Director Sammer Wankhede including the sensational cruise ship party raid of October 2 in which Aryan Khan, son of Bollywood megastar Shah Rukh Khan, was arrested.

On Friday, the NCB constituted an SIT headed by Singh to probe into these cases and removed Wankhede from the investigating team a week after the agency initiated probe into the alleged allegations of bribery and extortion against him.

The NCB statement issued on Friday said that an SIT comprising officers from Operations Branch of NCB headquarters has been constituted by the Director General, NCB to take over a total of six cases from NCB Mumbai Zonal Unit which have national and international ramifications, in order to conduct deeper investigation to find out forward and backward linkages.

The statement also said that no officer or officers have been removed from their present roles and they will continue to assist the Operations Branch investigation as required until any specific orders are issued to the contrary.

It is reiterated that the NCB functions across India as a single integrated agency. However, Wankhede denied that he has been removed from the case and said, “I have not been removed from the investigation. It was my writ petition in the court that the matter be probed by a central agency. So Aryan Khan Case and Sameer Khan Case are being probed by Delhi Special Investigation Team. It is coordination between NCB teams of Delhi and Mumbai.”

He has been under a cloud for a variety of reasons including allegations of corruption, fake caste certificate, a lavish lifestyle, and targeting high-profile individuals, especially from Bollywood and glamour industry with comparatively insignificant drug seizures, etc.

Maharashtra Cabinet Minister Nawab Malik and Wankhede have been engaged in an unprecedented war of words for the past one month, with the NCP leader making a series of shocking exposes on the NCB Mumbai head, besides an affidavit by a witness accusing him of extortion, allegations of Bharatiya Janata Party politicians and wanted criminals being roped in during the ship raid, etc.

The embattled Wankhede has been running from pillar to post to politicians to statutory panels to the courts seeking protection from action against him, and has been recently given relief in the form of three working days’ notice in case of arrest by the police.

Crime

Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5

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Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5

Mumbai: A 22-year-old was murdered in the early hours of Friday in Mumbai’s Sion Koliwada area after an argument broke out over noise pollution. The Antop Hill police have registered an FIR in the case and so far five people have been arrested and further investigation is underway.

The incident took place around 12:30 am in Kokri Agar In Jai Maharashtra Nagar, Antop Hill. Vivek Gupta (22) was attacked with a knife and he succumbed to his injuries. As initial information available, a group of people were making noise causing disturbance on the street which lead to an argument broke out. Gupta had gone to resolve the dispute between the accused, however, angered over his interference, Gupta was attacked.

What started as a small fight soon escalated and Gupta was attacked with a knife. He was immediately taken to Sion Hospital, however, he succumbed to his injuries. He was pronounced dead at 3:30 am. The senior police officers of Mumbai Police Zone 4 were present at the hospital. The cops have so far arrested five suspects connected to this incident, and further investigation is underway.

The arrested accused are: Karthik R Mohan Devendra, Karthik Kumar Devendra, Vicky Muttu Devendra, Miniappan Ravi Devendra and the wife of Karthik R Mogan, the police informed. The case is registered under the relevant sections of the Bharatiya Nyay Sanhita.

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Crime

Mumbai: 6 Booked For Defrauding Stock Trader Of ₹1.5 Cr In Bitcoin Investment Scam

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Mumbai: The Bandra police have registered an FIR against six persons for allegedly defrauding a stock trader of nearly Rs 1.50 crore in a Bitcoin investment scam. The suspects fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.

The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.

Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.

Complaint Lodged At Bandra Police Station

Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.

A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.

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Crime

West Bengal: Youth Arrested For Rape Of Deaf & Mute Woman In South 24 Parganas’ Kultali

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Kolkata: A youth was arrested on the charges of raping a deaf and mute woman at a deserted building in Kultali in South 24 Parganas district of West Bengal.

Even as the main accused in the case has been arrested, the local people had been agitating claiming that a local Trinamool Congress panchayat chief Prahlad Nashkar allegedly pressurised family members of the victim to settle the matter against Rs 2,00,000.

However, Nashkar has denied the allegations, saying he was the first to reach the spot and inform the family members of the victim about the incident.

Complaint Filed

The victim’s family members filed a complaint on Wednesday evening. Thereafter, the police started an investigation and based on circumstantial evidence, the accused youth was arrested.

He will be presented at a district court in South 24 Parganas on Thursday only and the public prosecutor will seek his police custody, a district police official said.

Part Of Kultali & Jaynagar Turn Into Virtual Battlefields

In the first week of this month, part of Kultali and adjacent Jaynagar turned into virtual battlefields over violent protests by the local people over the rape and murder of a minor girl there.

At that point in time, the main allegation of the local people was against the police and the latter ignored the missing complaint by the parents of the victim. The local people also alleged that had the police been active in tracking the victim minor, the heinous crime could have been averted.

The protesters became violent and attacked the police station. A local police camp was ransacked and set on fire. The police had to resort to massive lathi-charge to dispel the mob then.

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