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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

Imran Masood, Chandrashekhar Azad criticise UP govt after SC quashes NSA detention in Sambhal case

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New Delhi, Sep 29: Following the Supreme Court’s decision to quash the preventive detention of Mulla Afroz under the National Security Act (NSA) in connection with the November 2024 Sambhal violence, Congress MP Imran Masood and Aazad Samaj Party (Kanshi Ram) president Chandrashekhar Azad on Tuesday criticised the Uttar Pradesh government.

The Supreme Court held that the power of preventive detention had been illegally exercised and imposed costs of Rs 10 lakh on the Uttar Pradesh government. The court also set aside the Allahabad High Court order that had upheld the detention.

Speaking to media, Masood said, “It has not only been quashed. Please read the complete news. Along with quashing the NSA, a fine of Rs 10 lakh has also been imposed on the state government.”

“Officials should understand that the agenda they are pursuing with their eyes closed will eventually lead to files reaching the Supreme Court and could send them behind bars. The Saharanpur mosque case will also come up in the same manner,” he said.

Masood further said, “There are documents that are speaking for themselves. You cannot hide those documents. Demolishing mosques and persecuting people based on religion goes against the Indian Constitution. The same Constitution that gives you the authority to hold office also guarantees the protection of our rights.”

Aazad Samaj Party president and Nagina MP, Chandrashekhar Azad, said the Rs 10 lakh cost imposed by the Supreme Court was inadequate.

“A Rs 10 lakh fine is too little. The government and police send innocent people to jail on the government’s orders, and when the judiciary imposes a fine on them, it is only Rs 10 lakh. In my view, the fine should have been Rs 10 crore,” he said.

Azad alleged that the NSA was being used to suppress opposition voices and silence cases, adding that he had himself been detained under the law.

“I am sitting before you today after the government detained me under the NSA despite me being innocent. I was kept in jail for 16 months,” he said.

“The government wants to suppress voices of opposition and silence cases through the NSA. The people will not be suppressed either. When the people and the state stand up, they will remove this government from power,” he added.

The Supreme Court’s ruling came on a petition filed by Mulla Afroz, who was arrested in connection with the Sambhal violence.

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National News

Four killed, eight injured in two accidents on Delhi-Mumbai Expressway in MP

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Ratlam, Sep 29: At least four people were killed and eight others injured in two separate road accidents on the Delhi-Mumbai Expressway in Madhya Pradesh’s Ratlam district on Tuesday, police said.

The accidents occurred within a span of about two hours on the eight-lane expressway under the jurisdiction of Jaora Industrial police station, with both cars plunging into a 30-40 feet deep gorge after hitting the central median.

The first accident took place around 4:30 a.m. when a car carrying a family from Punjab, travelling from Ambala in Haryana to Mumbai, hit the median railing.

The vehicle broke through a portion of the railing and fell into the gorge, police said. Narendra Kaur (67) and her daughter-in-law Manpreet Kaur (32), both from Punjab, died in the accident. Three other occupants, including an elderly man and two children, were injured.

“Prima facie, it appears that the driver may have become drowsy while driving at high speed and lost control of the vehicle, causing it to hit the railing,” Jaora Industrial police station in-charge Prakash Gadariya said.

Police reached the spot after receiving information from other motorists and shifted the injured to a hospital in Jaora.

They were later referred to Ratlam Medical College for further treatment. While police personnel were examining the site of the first accident, another car carrying a family from Dahod in Gujarat met with an accident around 6:30 a.m., police said.

The second vehicle, bearing registration number GJ20 CB 4610, reportedly went airborne after hitting the central median and fell into the gorge.

The railing at the spot had been damaged in the first accident. Ravi Hatila (35), who was driving the second car, and Ramesh Makwana (50), both from Dahod, were killed. Four to five other occupants of the vehicle were injured.

“The railing had been damaged in the first accident, and while our personnel were conducting an inspection at the spot, the second car hit the median and fell into the gorge,” Gadariya said.

The Gujarat family was returning to Dahod after travelling to Uttar Pradesh for medical treatment of a family member.

Police have launched an investigation into the circumstances surrounding both accidents, including the condition of the road infrastructure and the factors that led to the vehicles losing control.

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Crime

Two killed as speeding SUV hits e-scooter in UP’s Moradabad, driver flees

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Moradabad, Sep 29: Two men were killed after a speeding SUV collided with their e-scooter, sending it flying, in Uttar Pradesh’s Moradabad on Tuesday, officials said.

According to the preliminary information, a speeding SUV struck the e-scooter carrying the two friends, resulting in a fatal accident. The force of the collision was such that the e-scooter was hurled away, leaving both riders critically injured. They later succumbed to their injuries.

Following the accident, police reached the spot and took the bodies into custody. The bodies were subsequently sent for post-mortem examinations as part of the investigation into the incident.

The driver of the SUV allegedly fled from the spot after abandoning the vehicle. Police have taken the SUV into custody and brought it to the police station for further investigation.

The vehicle is reportedly owned by Mohammad Naveed, a resident of the Civil Lines police station area. Police are investigating the circumstances surrounding the accident and are also working to establish the identity and whereabouts of the person who was driving the SUV at the time of the collision.

The deceased have been identified as Mohammad Rihan and Abuzar, both residents of Salempur village under the Kanth police station area of Moradabad.

News of the deaths left the families of the two young men devastated. Relatives and other family members were inconsolable following the fatal accident, while the families have demanded strict action against the person responsible for the crash.

According to Rihan’s family, he had been working in Dubai and was scheduled to return there, with his flight booked for October 1. The family said that he was the sole earning member of the household and that his father has been unwell.

A family member expressed anguish over the circumstances of the accident and demanded action against the SUV driver.

“The SUV rider may be a wealthy man, but what about them? The light of our home is gone,” the family member said.

The incident has once again raised concerns over road accidents involving speeding SUVs in Moradabad. Locals pointed out that this was not the first such incident in the district in recent days.

Just three days ago, an SUV allegedly hit an e-rickshaw that was parked on the roadside in the Kundarki police station area. The earlier incident also resulted in a fatality, adding to concerns over road safety and reckless driving in the area.

Meanwhile, in a road accident reported from Chandigarh earlier on Tuesday, an SUV being driven by a woman collided with a motorcycle near the bridge close to Dhanas Lake, leaving two people injured.

The two injured persons, who were travelling on the motorcycle when the collision took place, were subsequently taken to a hospital for treatment. Their condition was not immediately known.

Police took both the SUV and the motorcycle into custody as part of the investigation.

Police in both incidents are examining the circumstances surrounding the respective collisions.

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