National News
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
Arvinder Singh Lovely takes oath as pro-tem Speaker of Delhi Assembly
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New Delhi, Feb 24: BJP MLA Arvinder Singh Lovely took oath as the pro-tem Speaker of the Delhi Assembly on Monday and will chair the proceedings during the first sitting of the legislature.
Delhi Lieutenant Governor V.K. Saxena administered the oath to the Gandhi Nagar MLA at Raj Niwas.
Four-time legislator Arvinder Singh will perform the duties of the Office of the Speaker till the new Speaker is elected.
In a notification published in Delhi Gazette on Saturday, the legislative Assembly secretariat quoted an L-G’s order which said, “I hereby appoint Arvinder Singh Lovely, a member of the newly elected Legislative Assembly of the National Capital Territory of Delhi to perform the duties of the Office of the Speaker from the commencement of the said meeting and until the new Speaker is elected.”
The LG’s order added, “I also hereby appoint Arvinder Singh Lovely to be the person before whom Members of the newly elected Legislative Assembly of the National Capital Territory of Delhi shall make and subscribe oath or affirmation in accordance with the provisions of section 12 of the Government of National Capital Territory of Delhi Act, 1991.”
The CAG reports are also expected to be placed on the table of the House on February 25.
Vijender Gupta, a three-time legislator and three-time councillor who has been designated by the BJP to be the next Speaker, had said the proposal to call a three-day session of the legislature – February 24, 25 and 27 – was approved by the Delhi Cabinet in its first meeting on Thursday.
He said since the CAG reports, including the one pointing to lapses in the now-withdrawn excise policy, have already been received in the office of the Speaker of the outgoing Assembly, these will be the first to be taken up by the new House.
The CAG reports are expected to expose the alleged financial mismanagement of the previous AAP governments led by Arvind Kejriwal.
The excerpts of a few CAG reports that managed to reach the public domain revealed a revenue loss of over Rs 2,026 crore due to irregularities in the Delhi government’s excise policy.
health
Centre committed to provide quality healthcare for workers, families: Union Minister
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New Delhi, Feb 22: The government is committed to providing quality healthcare services for workers and their families, Union Minister for Labour and Employment, Dr Mansukh Mandaviya, said on Saturday, emphasising the welfare of workers.
Dr Mandaviya, who visited Chandigarh to review key institutions under the Ministry, said that data-driven decision-making is crucial for enhancing economic growth, governance and service delivery.
As part of his visit, the Union Minister toured the Labour Bureau and the Employees’ State Insurance Corporation (ESIC) Model Hospital, Chandigarh, assessing their ongoing initiatives and interacting with stakeholders.
At the Labour Bureau, he was apprised of the objectives, scope and status of various activities, including price indices, labour statistics and surveys.
Dr Mandaviya also took a review of the performance and initiatives of the EPFO Regional Offices under the Punjab & Himachal Pradesh Zone at the Labour Bureau.
The Union Minister highlighted that reforms in the IT system are continuously transforming the functioning of the EPFO.
Later, the Union Minister visited the ESIC Model Hospital in Chandigarh and toured the hospital facilities. He interacted with patients receiving treatment at the hospital and reaffirmed to them that the government is committed to providing quality healthcare services for workers and their families.
Earlier this week, Dr Mandaviya instructed officials to prioritise efficient medical service delivery and expedite the timely completion of hospital renovation and construction projects.
During his visit to ESIC Hospital in Mumbai, he interacted with patients and staff to understand their experiences and feedback on the services provided.
To improve efficiency and transparency, he directed officials to accelerate the digitisation of processes, including inspections, ensure better upkeep of laboratories, and maintain a strong focus on transparency in regulatory activities.
Meanwhile, the payroll data of the Employees’ State Insurance Corporation (ESIC), released on Friday, show that as many as 17.01 lakh new employees were added in December 2024 while 20,360 new establishments were brought under the social security ambit of the ESI Scheme during the month, ensuring social security to more workers.
National News
Congress accuses US Prez and BJP of misleading public on USAID funding, demands white paper
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New Delhi, Feb 22: The Congress party has intensified its attack on the BJP and US President Donald Trump, accusing both of brazenly lying about USAID funding to India. The party has demanded the release of a comprehensive white paper detailing all funds received by political parties, individuals, NGOs, and organisations from international developmental agencies, aid mechanisms, and multilateral forums.
The Congress emphasised that this white paper should not be limited to USAID funding alone but should encompass financial assistance from all foreign entities operating within the framework of Indian law.
In a sharp critique aimed at Prime Minister Narendra Modi, the Congress urged him to address allegations made by President Trump, who had claimed that the US was preparing to provide $21 million to India to increase voter turnout. The Congress party said PM Modi should confront Trump directly and refute the “baseless” claims made by the US President.
“The RSS-BJP and their entire ecosystem are making wild allegations to bolster their fabricated narrative against credible civil society members, NGOs, and political parties. These actors must not only be named and shamed in public forums but also face legal action for spreading falsehoods and misleading the nation,” said Pawan Khera, Chairman of Media & Publicity (Communications Department), AICC at a press conference here on Saturday.
A report published by a leading Indian daily on Friday clarified that the $21 million in question was not directed toward India but was instead allocated to Bangladesh.
The Congress questioned the Modi government’s apparent ignorance of this development in a neighbouring country, asking, “If the funds were directed to Bangladesh, how can the Modi government remain unaware of such significant financial movements in the region? Does this not raise serious concerns about the government’s effectiveness in managing its neighbourhood policy?”
The party also dismissed the BJP’s claims regarding a 2012 agreement between the Election Commission of India (ECI) and the International Foundation for Electoral Systems (IFES) — a member of the Consortium for Elections and Political Process Strengthening (CEPPS) — as misleading.
“The IFES was engaged by the ECI to develop a curriculum on election management, not to influence elections in India,” Khera stated. “The course material developed by IFES was used not for domestic elections but to train electoral officials from across the world. The Election Commission itself highlights on its website that it has trained 69,362 election officials from 109 countries under this initiative.”
The Congress party’s demand for transparency and accountability on USAID funding in India has added fuel to the ongoing political slugfest between Congress and the BJP.
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