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Tuesday,20-May-2025
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Crime

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

Liquor scam: ACB-EOW raid 22 locations in Chhattisgarh

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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.

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Crime

Chadian national held at Mumbai airport with gold worth Rs 3.86 cr hidden in slippers

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Mumbai, May 17: In a major crackdown on gold smuggling, the Directorate of Revenue Intelligence (DRI), Mumbai, arrested a Chadian national who arrived at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) from Addis Ababa, after seizing 4,015 grams of gold worth Rs 3.86 crore ingeniously concealed in the heels of his slippers.

Acting on specific Intelligence, DRI officers intercepted the male passenger shortly after his arrival in Mumbai. Upon conducting a personal search, the officers discovered multiple foreign-origin gold bars cleverly hidden inside the modified heels of the man’s slippers.

In his voluntary statement recorded by officials, the Chadian national admitted to concealing the gold in this unusual manner to bypass customs checks and evade legal detection. The gold was seized under the provisions of the Customs Act, 1962, and the passenger was placed under arrest.

Officials stated that further investigations are underway to trace the origin and intended recipients of the smuggled consignment and to determine if the incident is linked to a broader smuggling network.

This seizure adds to a growing list of recent smuggling attempts intercepted by vigilant DRI officials.

In an earlier case from April 2025, DRI Mumbai had seized foreign-origin gold worth Rs 6.30 crore from a passenger who had arrived at CSMIA from Bangkok. The gold, hidden in specially designed compartments of the passenger’s luggage, was also seized under the Customs Act, with the individual arrested immediately.

The DRI continues to maintain a strict vigil at international entry points, using a combination of Intelligence gathering and surveillance to thwart attempts at smuggling precious metals and other contraband. The agency reiterated its commitment to cracking down on such offenses, which pose a serious threat to economic stability and border security.

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Crime

WBSSC recruitment case: Undeterred by baton charge, teachers gherao Bikash Bhawan again

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Kolkata, May 16: A day after being baton-charged by police, the protesting teachers have assembled again, surrounding Bikash Bhavan, the West Bengal Education Department’s headquarters, on Friday morning.

Some of the protesting teachers with severe head and body injuries were also seen joining the protests.

Some of the protesters attempted to get inside the Bikash Bhavan premises by removing the barricades raised by police around the building at Salt Lake in Kolkata.

A police contingent from Bidhannagar Police Commissionerate has already reached the spot and is trying to control the situation.

The protesting teachers claimed that even if they face police assault again, they would continue with their protests till their last breath until their demands in the matter are fulfilled.

Their main demand is that the state government and West Bengal School Service Commission (WBSSC) should immediately publish lists segregating the “untainted” or “genuine” candidates from the “tainted” ones, who had paid money for getting school jobs.

They also alleged that the state government and WBSSC are “deliberately refraining from publishing the segregated lists to protect the untainted candidates”.

The protesting “genuine” teachers started a gherao agitation on Thursday morning, cordoning off Bikash Bhavan from all sides. At around 10 p.m. on Thursday, a huge police contingent reached the spot and resorted to a massive baton charge to disperse the protesters, in which several protesting teachers were severely injured.

Although the “gherao” demonstration was dispersed, the protesting teachers assembled at a distance from Bikash Bhavan, continuing with their sit-in demonstration.

On April 3, the Supreme Court’s division bench of erstwhile Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar had upheld a previous order by the Calcutta High Court’s division bench of Justice Debangshu Basak and Justice Shabbar Rashidi cancelling 25,753 school jobs in West Bengal.

The Apex Court also accepted the observation of the Calcutta High Court that the entire panel of 25,753 candidates had to be cancelled because of the failure of the state government and the commission to segregate the “untainted candidates from the “tainted” ones.

The state government and West Bengal School Service Commission (WBSSC) had already filed review petitions at the Apex Court on this issue.

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