‘Drugs-on-cruise’ scenario: Govt asks Finance Ministry to consider motion versus previous NCB officer Sameer

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New Delhi, May perhaps 27

The governing administration on Friday purchased initiation of motion versus previous NCB officer Sameer Wankhede for his alleged botched-up investigation into ‘drugs-on-cruise’ scenario involving Aryan Khan, the son of Bollywood star Shahrukh Khan, resources reported.  

They reported the skilled authority in this scenario, the Ministry of Finance, as Wankhede is an IRS officer, has also been questioned to initiate proper motion versus Wankhede for allegedly offering a bogus caste certification.

Wankhede was then-Mumbai Zonal Director of the NCB and experienced taken care of the first probe in the scenario.

Soon after the submission by the NCB, the business office of Nawab Malik, a Maharashtra Minister, in a Tweet reported, “Now that #AryanKhan and five some others get a clear chit. Will #NCB consider motion versus #SameerWankhede his staff and the non-public military? Or will it protect the culprits?”

The timeline of the scenario

Oct two, 2021: NCB officers raided the ship. Aryan Khan and handful of some others detained in link with the seizure of banned medicine onboard.

Oct three: NCB registers a scenario underneath Sections of the NDPS Act. Aryan Khan, Arbaaz Service provider and Mumum Dhamecha formally arrested and manufactured prior to a justice of the peace court docket, which remands them in 1-working day NCB custody

Oct four: NCB seeks their more custody stating it has uncovered proof linking the trio to worldwide drug trafficking. Their custody prolonged until Oct seven.

Oct seven: NCB seeks an additional extension of remand of the trio, but its ask for denied. Aryan and other accused despatched in judicial custody.

Oct eight: Aryan Khan moves for bail in justice of the peace court docket. But justice of the peace rejects the plea stating it is non-maintainable prior to court docket.

Oct nine: Accused moves exclusive NDPS court docket for bail.

Oct eleven: NDPS court docket asks NCB to file its reply on Oct thirteen.

Oct twenty: Specific NDPS court docket rejects Aryan Khan’s bail petition. The accused then shift Bombay Superior Courtroom.

Oct 26: Bombay Superior Courtroom starts listening to in scenario arguments keep on for 3 times.

Oct 28: Superior court docket grants bail to Aryan Khan, Arbaaz Service provider and Munmun Dhamecha.

Oct 29: Bail formalities and paperwork accomplished. Shah Rukh Khan’s actor-buddy Juhi Chawla stands as surety for his 23-yr-previous son prior to a exclusive court docket.

Oct thirty: Aryan Khan launched from jail close to eleven am.

November six: The NCB headquarters taken out Wankhede from the probe next a large political controversy and the SIT was shaped.