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Cordelia Drugs Case: Sameer Wankhede Alleges Ex-Boss, Gyaneshwar Singh Of Torturing Witnesses To Implicate Him

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The blame game between IRS officer and former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede and his former senior Gyaneshwar Singh, based on whose complaint the Central Bureau of Investigation (CBI) had registered an alleged corruption and extortion FIR against the former, has intensified, with Wankhede accusing Singh of threatening and torturing people to implicate him.

Wankhede came into the limelight after arresting actor Shah Rukh Khan’s son Aryan Khan in an alleged drug bust case on the cruise ship Cordelia Cruises in October 2021. He has approached the Bombay high court seeking quashing of the FIR registered against him by the CBI.

The affidavit

In a surrejoinder affidavit filed by Wankhede before the high court, he has submitted three audio clips, currently in the custody of the CBI, in which conversations reveal how Singh allegedly tortured witnesses and how one of the witnesses, Viral Rajan, purportedly told him as early as October 2022 that Shah Rukh Khan had revealed that a Delhi team would be re-investigating the entire Cordelia drug case.

Wankhede has alleged that Gyaneshwar Singh had threatened and tortured his family friend, Viral Rajan, from whom Wankhede’s wife, Kranti Redkar, had purchased expensive watches. The Wankhedes had vacationed with Rajan’s family in the Maldives.

His affidavit alleges that Gyaneshwar Singh threatened with abusive language, physically constrained and forced Rajan to implicate Wankhede. “However, when Mr Viral Rajan refused to do so, he was threatened with harm to his life and limb. A fake medical test was undertaken taken of Mr Viral Rajan, his nails were picked and a medical blood test has been done, which has been manipulated to threaten and pressurise him. Further, Mr Viral Rajan was also illegally detained in a lock-up to exert pressure to implicate me. Mr Viral Rajan was also threatened with the falsifying and tarnishing of his image in front of the media,” read Wankhede’s affidavit.

The IRS officer has further claimed that Rajan informed him on October 2, 2022, that actor Shah Rukh Khan had told him that a special Delhi team would re-investigate the entire Cordelia episode. This shows that the investigation initiated by the CBI, based on the NCB’s complaint approved by Singh, was with the ‘intention of vendetta’, in ‘retaliation’ for the complaint filed by Wankhede with the National Commission for the Scheduled Castes in September 2022 and to please Shah Rukh Khan.

Wankhede has also alleged that witnesses who were questioned during the inquiry were also threatened to make false statements. He has attached the transcript of the recording of a witness, Vijay Pratap Singh, who is also named as an accused by the NCB’s special enquiry team (SET) from Delhi, wherein he has said that he (Vijay Pratap Singh) accompanied prime witness Samville D’Souza and that D’Souza was beaten up to give ‘false testimony’, to name Wankhede.

“Samville D’Souza was a crucial person in the entire investigation conducted by the SET and the manner in which the witnesses were being questioned about me by means of coercion, threat and physical attack makes it evident how the entire enquiry and Mr Gyaneshwar Singh has been against me with mala fide intentions,” adds Wankhede’s affidavit.

Interestingly, Wankhede has submitted a transcript of the recording with one of the defence advocates, where he has said how his client was forced by the Delhi SET to give a statement that no recovery was made in the drug bust case registered by the IRS officer.

The press note

Wankhede has also reproduced the press note issued by the Gyaneshwar Singh, on behalf of the NCB on October 6, 2021, after the raid on the Cordelia and justified the action. Singh had then observed that the “seizure memos were drawn as per the provisions established by the law” and had named the independent witnesses, including Kiran Gosavi, who clicked a selfie with Aryan Khan.

The press note, Wankhede observes, had specifically mentioned that a total of 17 persons, including a foreigner, were arrested. “Various drugs like Ecstasy, Mephedrone, Hydroponic Weed @ Multi strain Cannabis & Charas etc have been recovered, including few commercial quantities of drugs, which is a serious concern. Continuous drug recoveries in the follow-up operations indicate towards the large network in this drug menace spoiling the younger generation. Investigation of the case is in progress to unearth the entire chain and network,” Singh’s press note had said.

Justifying Aryan Khan’s arrest, Wankhede has claimed that in all, there were five officers who conducted the seizures, including Ashish Rajan. The SET is focused on Ashish Rajan, since he recovered contraband from Aryan’s friend, Arbaaz Merchant, who was allegedly carrying charas for the actor’s son.

Wankhede has refuted the allegations made by Prabhakar Sail, Kiran Gosavi’s bodyguard, that a deal was brokered between Shah Rukh Khan and an NCB officer, to pay money for not arresting Aryan. Accordingly, Shah Rukh Khan’s manager Pooja Dadlani had paid Rs 50 lakh, which was collected by Sail. Sail’s statement is based on “hearsay evidence and does not give any direct evidence against me,” Wankhede’s affidavit says.

The IRS officer has said that his chats with his senior officer show that the charges which were allegedly ”thrust” on him regarding the “selective arrest of Aryan Khan” was raised by the SET and the same is pending before the Central Administrative Tribunal.” In the said chats, it becomes clear that the arrest (of Aryan Khan) was made in consultation with four superior officers, including the DG (Director General), DDG (Deputy Director general) and also the learned public prosecutor,” Wankhede has said in his affidavit.

Further, the affidavit reads: “Surprisingly, the stand of Mr Gyaneshwar Singh changed completely when he became the SET chairperson, to investigate the complaint and allegations against me, violating the basic principles of law, thereby being a judge in his own actions and covering up his own tracks and his own commissions and omissions at the cost of making false, frivolous and baseless allegations on me.”

Regarding the chats with Shah Rukh Khan, Wankhede said that by no means would any father have discussed such topics, including ethics, integrity, and national service with a person who has extorted money from him, Wankhede has said. “It is only a figment of imagination and of malice and personal vendetta of Mr Gyaneshwar Singh against me, which led to such ill-conceived conclusion to misguide the CBI and register a false FIR against me,” it adds.

National News

Ugly Fight Breaks Out Between 2 Groups Of Women As They Hit Each Other With Sticks Over Playing Music In UP’s Baghpat

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A dispute over a seemingly trivial matter escalated into a chaotic clash between two groups of women in Uttar Pradesh’s Doghat on Thursday. 

As per reports, the altercation began over playing music but tensions in the area quickly intensified when two groups of women started thrashing each other with sticks and other objects. 

A video of the incident, which has gone viral on social media, shows around eight to ten women involved in a fierce brawl on a busy street. Bystanders can be seen watching in shock, with some attempting to intervene but retreating due to the intensity of the fight.

Several women were injured in the confrontation, and the footage has sparked outrage on social media. 

Reports suggest that local residents eventually managed to de-escalate the situation, but not before multiple women sustained injuries. 

Doghat police have initiated an investigation based on the video. As per reports, they are currently examining the video footage, and appropriate action will be taken following the investigation.

UP: Two burnt alive in truck collision in Fatehpur

Meanwhile, in a separate incident, a truck driver and his helper were burnt alive when two trucks collided and caught fire in the Hussainganj area of Uttar Pradesh’s Fatehpur district, police said on Thursday.

The incident occurred around midnight on Wednesday on the Fatehpur-Lucknow road, Additional SP Vijay Shankar Mishra said.

Vinay Shukla (35), the driver of one of the trucks, and his helper, Ramraj Yadav (23), were burnt alive in the blaze. The occupants of the other truck managed to jump out before the fire spread, Mishra added.

Both victims were residents of Kherwa village in the Shivratanganj police station area of Amethi district. Their bodies have been sent for postmortem, Mishra said.

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National News

J&K Assembly: Scuffle Breaks Out After Engineer Rashid’s Brother Shows Article 370 Banner In House

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J&K Assembly: Scuffle Breaks Out After Engineer Rashid's Brother Shows Article 370 Banner In House

Srinagar: The proceedings of the Jammu and Kashmir Assembly were disrupted after a scuffle broke out in the House between National Conference and BJP MLAs.

According to reports, the House proceedings were briefly adjourned after Engineer Rashid’s brother, MLA Khurshid Ahmad Sheikh, displayed a banner about Article 370, which led to objections from BJP MLA Sunil Sharma.

Irfan Hafeez Lone displayed a banner on the restoration of Article 370 in the J&K Assembly. After a scuffle between Lone and BJP members, the House proceedings were adjourned for 15 minutes. BJP raised concerns over security, questioning how such actions were allowed.

Leader of the Opposition, Sunil Sharma, stated that under special status, some had built their own “palaces” and even cemeteries. This provoked anger from National Conference (NC) leaders. BJP members began chanting slogans in the House, while NC leaders also responded with their own slogans. The visuals of the incident have surfaced on the internet.

In the viral video, the lawmakers can be seen pushing each other on the floor of the house.

After the House resumed following the scuffle, several opposition MLAs causing disruption were physically removed by marshals and evicted from the Assembly.

Meanwhile, PDP moves a fresh resolution in the Jammu and Kashmir Assembly seeking the restoration of Articles 370 and 35A. The BJP opposed the resolution demanding its withdrawal.

Amid uproar, the Jammu and Kashmir assembly has been adjourned till Friday. The UT assembly on Wednesday passed a resolution seeking a dialogue for “restoration of special status and constitutional guarantees” to the Jammu and Kashmir. The resolution was supported by all parties except the BJP.

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National News

J&K: One Terrorist Killed During Encounter In Bandipora’s Kaitsan, Operation Underway

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Bandipora (Jammu and Kashmir): Security forces have eliminated one terrorist in the ongoing Operation Kaitsan in Bandipora, the Army officials said on Wednesday.

According to Army officials, further operation is in progress.

“OP Kaitsan, Bandipora. One terrorist has been eliminated by the security forces in the ongoing Operation. Operation is in progress,” Indian Army’s Chinar Corps said on X.

Earlier on Tuesday, a joint operation was launched by the Indian Army, Jammu & Kashmir Police, and CRPF in the general area of Chuntawadi Kaitsan, Bandipora after an encounter broke out between Security Forces and terrorists.

“Based on specific intelligence input regarding the presence of terrorists in the general area of Kaitsan forest, a joint operation was launched by the Indian Army, Jammu & Kashmir Police, and CRPF in the general area of Chuntawadi Kaitsan, Bandipora. Contact was established and a firefight ensued. Operation is in progress,” Chinar Corps, Indian Army said on X.

One Terrorist Associate Apprehended

In another development on Tuesday, Jammu and Kashmir police along with 22RR and 92 BN of the Central Reserve Police Force (CRPF) apprehended one terrorist associate identified as Ashiq Hussain Wani who is a resident of Tujar Shareef in J-K’s Sopore, said police.

On November 3, twelve people, including one woman, were injured in a grenade attack at the Tourist Reception Centre (TRC) and weekly market in Jammu and Kashmir’s Srinagar on Sunday, police said.

On November 2, two terrorists were killed by security forces during an encounter in Jammu and Kashmir’s Anantnag district. The encounter broke out after security forces initiated an anti-terrorist operation in the Halkan Gali area.

On October 29, the security forces neutralised three terrorists in a high-stakes encounter in Akhnoor, Jammu, and Kashmir, following an attack on an Army convoy.

On October 20, a doctor and six construction workers were killed when terrorists attacked a tunnel construction site on the Srinagar-Leh national highway in the Ganderbal district.

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