Tag: Mumbai cruise drugs case

  • Nawab Malik tweets pics of Devendra Fadnavis with alleged drug peddler; ex-CM says will expose minister

    By PTI

    MUMBAI: Maharashtra minister and NCP leader Nawab Malik on Monday sought to link the BJP with an alleged narcotics dealer by tweeting the latter’s photograph with former chief minister Devendra Fadnavis’ wife Amruta Fadnavis.

    Devendra Fadnavis, however, said Malik’s tweet reflected his mentality and claimed that he will burst a bomb after Diwali by making revelations about the minister’s underworld links, which he will also share with NCP president Sharad Pawar.

    In a series of tweets, Malik, who has been targeting the Narcotics Control Bureau (NCB) after it raided a cruise ship last month and claimed to have seized drugs onboard, posted a photograph of Amruta Fadnavis with an alleged drug peddler.

    He also posted a similar photograph of Devendra Fadnavis with alleged the drug dealer.

    Let’s have a discussion of links between BJP and drug peddler, Malik tweeted, referring to the photograph of Amruta Fadnavis with the person. In another tweet, the minister said the person was Jaideep Rana.

    Photograph of Jaideep Rana with Ex Maharashtra CM Devendra Fadnavis pic.twitter.com/Sxo1diTalX
    — Nawab Malik نواب ملک नवाब मलिक (@nawabmalikncp) November 1, 2021
    Later, talking to reporters, Devendra Fadnavis said the creative team of River March, an organisation working for the conservation of rivers in Mumbai, had hired this person four years ago. Fadnavis was then the chief minister of the state.

    The former CM said he and his wife were associated with the cause of river rejuvenation.

    The pictures were clicked during the shooting of a theme song. There are photos along with the team, not only with my wife, but also with me. But, Nawab Malik consciously shared the photograph of my wife. This reflects his mentality, the leader of opposition in the state Assembly said.

    Those people who have been photographed were brought by the ‘River March’ (organisation). There are no links of these people with me or my wife. he said.

    Amruta Fadnavis, a banker by profession who also released her singing album in the past, has been a vocal critic of the ruling Maha Vikas Aghadi in the state (comprising the Shiv Sena, NCP and Congress), and has often taken to Twitter to launch attacks on the state government.

    ​ALSO READ | My fight against Wankhede’s fraud, says Nawab Malik as Uddhav government mulls probe against NCB official

    “The cracker just before the Diwali was a damp squib and it gives an impression that Malik has made some big revelation, Devendra Fadnavis said, referring to the photograph of his wife with the alleged drug peddler. I don’t stay in a house of glass, and those having links with the underworld and drugs should not talk to me. I will furnish all the proof after Diwali. Law will take its own course, the senior BJP leader said. Just after the former CM’s press conference, Malik tweeted, We are ready.

    Devendra Fadnavis also said Malik’s attack on the NCB is an attempt to put pressure on officials of the anti-drugs agency so that the case against the NCP leader’s son-in-law is weakened.

    Malik’s son-in-law Sameer Khan was arrested by the NCB earlier this year in a drugs case and was later granted bail by a court.

    Devendra Fadnavis said Malik referred to the BJP’s drug connection .

    He said if one goes by that logic, then the entire NCP can be termed as a drug mafia , as Malik’s son-in-law was arrested by the NCB in an alleged drugs case, but he would not label the Sharad Pawar-led party with such terms.

    If a photo of an unrelated man (alleged drug peddler) surfaces and makes one a drug mafia, then then what should one call a party when drug is seized, the BJP leader said, referring to the arrest of Sameer Khan by the NCB. 

  • Maharashtra government hasn’t asked cops to keep eye on NCB official Wankhede: Minister

    Wankhede is in news after leading a raid on a cruise ship during which actor SRK's son Aryan Khan was arrested in a drug case, had filed a complaint that two police officials were following him.

  • NCB officer Sameer Wankhede probing cruise drugs case alleges cops ‘monitoring’ him, lodges complaint

    By PTI

    MUMBAI: Narcotics Control Bureau Zonal Director Sameer Wankhede, who is supervising probe into the recent cruise drugs bust case, has filed a police complaint in Mumbai alleging two cops were monitoring his movements, an NCB official said on Monday.

    According to the NCB official, Wankhede had been regularly visiting the cemetery in suburban Oshiwara where his mother was buried after her death in 2015.

    Two officials, reportedly from the Oshiwara police station, allegedly went to the cemetery and took CCTV footage to monitor Wankhede’s movement, he said.

    The senior IRS officer took note of the alleged surveillance and approached senior Maharashtra Police officials over the matter.

    Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim, the official said.

    Wankhede has been dealing with high-profile drug-related cases since he took over as zonal director of the central agency, but has never noticed anything like this, he said.

    The top officer of the drug law enforcement agency has been part of multiple high-profile raids carried out by the NCB in the recent past.

    Apart from the recent drugs bust onboard a cruise liner off the Mumbai coast, that led to the arrest of Bollywood superstar Shah Rukh Khan’s son Aryan Khan, Wankhede investigated the 2020 drug case linked to the death of actor Sushant Singh Rajput and several other matters related to narcotics involving high-profile people.

  • Court denies NCB further custody of Aryan Khan, hearing of bail plea on Friday

    By Online Desk

    Aryan Khan, son of actor Shah Rukh Khan, has been sent to judicial custody by the Magistrate’s court in the drugs-on-cruise case. His bail plea will be heard at 11 am on Friday.

    The Esplanade court denied further remand by NCB before it sent the accused to judicial custody. The NCB sought the custody of Aryan Khan Arbaaz Merchant till Monday citing recovery of 2.6 grams ganja from them and name of the supplier, reported LiveLaw. 

    Aarchit Kumar, alleged to have supplied drugs to Aryan Khan and Arbaaz Merchant, was remanded to NCB’s custody till October 9.

    Aryan Khan, Arbaaz Merchant, and Munmun Dhamecha were arrested by the NCB on Sunday in connection with the seizure of banned drugs onboard a cruise ship off the Mumbai coast.

    Earlier this week, the NCB had told the court that “shocking and incriminating” material recovered in WhatsApp chats of Aryan and two others arrested in connection with the case showed international drug trafficking.  

    Aryan’s lawyer had claimed drugs were not recovered from the possession of his client. “Prima facie investigation conducted by the NCB reveals that there is incriminating material in the form of WhatsApp chats and so on that clearly shows the nexus with the arrested accused (Aryan Khan and two others) with suppliers and peddlers on a regular basis,” the NCB had said in its remand note.

    Officials of NCB Mumbai conducted a raid on the Cordelia Cruise on the way from Mumbai to Goa on October 2, 2021. A total of 8 persons, including Aryan Khan, were detained after the raids on Saturday night.

    The accused were arrested in connection with the seizure of 13 grams of cocaine, 5gms of MD (mephedrone), 21 grams of charas, 22 pills of MDMA (ecstasy), and Rs 1,33,000 at the International Cruise Terminal, Mumbai

    Officials of NCB Mumbai conducted a raid on the Cordelia Cruise on the way from Mumbai to Goa on October 2, 2021. A total of 8 persons, including Aryan Khan, were detained after the raids. The accused were arrested in connection with the seizure of 13 grams of cocaine, 5gms of MD (mephedrone), 21 grams of charas, 22 pills of MDMA (ecstasy) and Rs 1,33,000 at the International Cruise Terminal, Mumbai

    After the getting tip of the rave party, 22 officials of NCB booked tickets as normal passengers on the cruise by paying Rs 80,000 per passenger. These officials entered the cruise in plain clothes and conducted the raid and took the video of the people who were in possession of drugs on the ship. The code word for the rave party was RP-PCR. 

    A source said that the Mumbai police had also got a tip about this same party but they could not afford to buy this high-cost ticket for the cruise party and were not sure about the large-scale drug racket and probable big names.