Connect with us
Friday,05-June-2026
Breaking News

National News

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

Published

on

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

Rahul Gandhi, Kharge condole loss of lives in Malviya Nagar blaze; ask Cong workers to extend help

Published

on

New Delhi, June 3: Congress leaders, including party President Mallikarjun Kharge, Lok Sabha Leader of Opposition (LoP) Rahul Gandhi and party MP Priyanka Gandhi Vadra, on Wednesday, expressed grief over the 20 lives lost in the tragic Delhi fire, calling the tragedy “extremely heartbreaking”. They also appealed to Congress leaders and workers to extend every possible help and support to the victims injured in the blaze and the families of the deceased.

At least 20 people were killed, and dozens were injured after a massive fire broke out at the multi-storied Lemon Green Restaurant in Malviya Nagar on Wednesday morning, officials said.

So far, 37 people were rescued and taken to the hospital, while a search for others is underway, officials added.

Congress President Mallikarjun Kharge said he was “deeply saddened” by the news.

“My heartfelt condolences to the families who lost their loved ones and prayers for the speedy recovery of the injured,” he said in a post on X.

He urged the Delhi government and authorities to provide adequate and timely compensation, “including prompt medical care to the victims”.

“I urge Congress workers to extend every possible help and support to the victims in this difficult time,” he added.

LoP Rahul Gandhi called the incident “extremely heartbreaking.”

Taking to X, he said: “I express my deepest condolences to all the bereaved families. I urge all Congress workers to contribute in every possible way to the relief and rescue operations.”

“I hope for the swift recovery of the injured,” Rahul Gandhi mentioned.

Congress MP Priyanka Gandhi Vadra echoed: “The news of the deaths of a large number of people and injuries to nearly three dozen or more due to a fire in a hotel in Malviya Nagar, Delhi, is extremely heartbreaking.”

“May God grant peace to the departed souls. My deepest condolences to the bereaved families. I pray for the swift recovery of the injured,” she wrote in a post on X.

She, too, appealed to Congress leaders and workers to extend their support to the affected people as much as possible.

Senior officials from Delhi Police, Delhi Fire Services and rescue services are present at the scene of the tragedy and were monitoring the situation.

Upon receiving information, ten fire tenders were immediately dispatched to the scene. The fire was soon brought under control. However, the damage was extensive.

Continue Reading

National News

SIR will be used to create a permanent class of excluded Indians: Owaisi

Published

on

Hyderabad, June 3: AIMIM president Asaduddin Owaisi on Wednesday said that Special Intensive Revision (SIR) of electoral rolls will be used to create a permanent class of excluded Indians.

He claimed that 6.5 crore names were deleted from the electoral rolls under SIR in 13 states and union territories.

The Hyderabad MP took to ‘X’ to slam the Centre for the proposal to constitute a committee to study the exclusions and build a permanent system for the identification, detention, and deportation of illegal immigrants.

“The Union Government first carried out a document-driven SIR that deleted nearly 6.5 crore names from electoral rolls across 13 States and UTs. Now it wants a committee to study those very exclusions and build a permanent system for the identification, detention, and deportation of illegal immigrants,” posted Owaisi.

“SIR will be used to create a permanent class of excluded Indians. The right to vote is the poor’s only weapon against the powerful. Without it, the government will do what it pleases with them. We are already seeing reports of people being denied the benefits of government schemes.”

“Under the law, a deletion under SIR does not mean that a person is not a citizen. Twenty-seven lakh people are still under adjudication, and many may apply afresh for enrolment as voters through Form 6. The ECI itself has provided no data on the number of people it excluded because they were foreigners. Available data show that most of those excluded by SIR are Muslims, women, the poor, and migrants,” wrote the MP.

“The government’s own data show that our demography and population have stabilised and that our TFR is 2.0. Why do we need this committee, then? So that there can be constant paranoia and fear directed against Muslims,” said the All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief.

“This government loves making Indians waste their time on documentation. Sometimes it is KYC or SIR; sometimes it is uploading some document to some portal. But it cannot conduct a simple exam properly. Common people are scrutinised by the government, but the government cannot be scrutinised by us,” he added.

Continue Reading

Crime

Module busted by Delhi Police reveals Dawood still operating from Clifton Road, Karachi

Published

on

New Delhi, June 2: The Special Cell of the Delhi Police busted a major terror module being run by the Dawood Ibrahim syndicate. The terror module was planning on carrying out attacks in Delhi and Mumbai, said the police following the arrests of the eight people. During the questioning of the accused, one interesting point that came up is that Clifton Road in Karachi continues to remain a safe house of notorious underworld don, Dawood Ibrahim.

The accused told the police that they mainly interacted with a key aide of Dawood Ibrahim Muddasar Hussain Sayyed, alias Munna Jhingada.

An official said that the very fact that the operation was being handled from Clifton Road area makes it clear that Dawood Ibrahim is residing out there.

This is his most well-known address and the ISI keeps him there are it is his safest bet.

Dawood has many other addresses in Pakistan, but for major operations, he operates from Karachi as this is the safest place for him to be in Pakistan.

The official said that Dawood has five addresses, all in Karachi. While the main one is at Clifton, near the Saudi Mosque in Karachi, the others are the Defence Housing Authority, the Noorbad area and the 617 CP Berar Society. In fact he has two addresses in Clifton itself, the official explained.

Another official said the probe into the busting of the recent module reveals that all Dawood’s close aides reside around him. The drug operations or terror modules being set up are all monitored from the Clifton area, near the Saudi Mosque in Karachi, the official further explained.

Post ‘Operation Sindoor’, there were reports about Dawood Ibrahim being shifted out. An Intelligence Bureau official said that he was moved around the five addresses briefly to avoid being hit by the Indian armed forces.

However, once the heat was down, he was back at his Clifton address, the official added.

Officials also say that the location is strategic and also safe. It is the ISI’s regional directorate in Karachi which oversees his protection.

Although the ISI’s national headquarter is based in Islamabad, Karachi houses a massive ISI Regional Directorate (Field Office).

The probe by the Delhi Police also revealed that several ISI officials were part of the planning. They would regularly meet with Jhingada and give him instructions on how to go about the attacks in India.

Investigators have found that the primary targets of the module were Delhi and Mumbai. They were planning on carrying out attacks in other cities depending on the success of the first wave of attacks, investigations have found.

Jhingada established the command centre near Dawood’s residence. This centre was being fully monitored by the ISI officials. They not only ensured that operations ran smoothly, but also heavily guarded the premises, an official said.

The accused persons said that Jhingada along with his associates monitored every aspect, right from recruitment to procurement of arms.

The Dawood Syndicate had earmarked Rs 20 lakh for the module after the successful completion of the project.

Officials say that they were not being treated as run of the mill terror operatives. This was more of a hit job that the ISI wanted to undertake and this explains why the agency wanted the underworld to be involved.

The probe further revealed that the ISI even ensured that the weapons reach India safely.

Jhingada, with the help of the ISI operatives, managed to drop off hand grenades in Gurdaspur Punjab.

The Delhi Police had seized a large cache of weapons and hand grenades during their operation. The idea was to hurl grenades at important locations, the probe found.

Such an operation is not only easy to execute, but it is also cost effective, an official said.

The accused persons had even asked about their exit plan once the attacks were executed. Jhingada assured them a safe passage into Nepal, following which they would be flown to Dubai.

Continue Reading
Advertisement
Advertisement

Trending