Tag: Mumbai Police

  • Mumbai police set up team for inquiry into ‘extortion bid’ in Aryan case

    By PTI

    MUMBAI: Mumbai Police has deputed police officers for enquiry into complaints of alleged extortion against NCB officers including zonal director Sameer Wankhede in the drugs bust case involving Aryan Khan, a senior police official said on Wednesday.

    Police are conducting inquiry into four complaints, filed by independent witness in the NCB case Prabhakar Sail, lawyers Sudha Dwivedi and Kanishka Jain, and Nitin Deshmukh, he said.

    All the complaints have been clubbed together. On Tuesday and Wednesday, police recorded Sail’s statement. Dilip Sawant, Additional Commissioner of Police (South Region) will supervise the enquiry and DCP Hemrajsingh Bagul will assist him as supervisory officer.

    Assistant Commissioner of Police Milind Khetle, Police Inspector Ajay Sawant, Assistant PI Shrikant Karkar and Sub Inspector Prakash Gawali will be part of the enquiry team. The order of enquiry was issued by Vishwas Nangre Patil, Joint Commissioner of Police (Law and Order).

  • Police starts probe against Sameer Wankhede; NCB team reaches Mumbai

    By ANI

    MUMBAI: Mumbai Police have appointed an ACP-level officer, Milind Khetle to investigate the allegations levelled against NCB Zonal Director Sameer Wankhede, said police sources on Wednesday.

    All the complaints received against Wankhede will be probed by Khetle. Four Police stations in Mumbai have received such complaints so far, said the sources.

    However, the Mumbai police have not registered any case against Wankhede.

    Prabhakar Sail, who is the personal bodyguard of Kiran Gosavi and a witness in the Mumbai cruise ship raid, had alleged that Wankhede, Gosavi and some other NCB officers had sought Rs 25 crore from Bollywood actor Shah Rukh Khan to release his son Aryan Khan in the drugs bust case.

    However, the Mumbai Police did not elaborate what complaints that they have received against Wankhede. 

    Meanwhile, a five-member team of the NCB reached Mumbai on Wednesday to probe allegations of corruption levelled by Prabhakar Sail, a witness in the drugs on cruise matter of Mumbai, sources said on Tuesday.

    The team is led by Deputy Director General (DDG) of NCB Gyaneshwar Singh and 4 other NCB officers.

    The bodyguard of NCB witness Kiran Gosavi, Prabhakar Rohoji Sail alleged that Gosavi took Rs 50 lakh from an individual after the raid at the cruise ship. Sali had said, “I worked as a bodyguard of Kiran Gosavi. I assisted him during the Mumbai cruise drugs case.”

    Gosavi has, however, denied the allegations.

    Meanwhile, the NCB named Sail as a “hostile witness” in its affidavit in court on Monday.

    An NCB team busted an alleged drugs party on the Cordelia Cruise ship which was on its way to Goa at mid-sea on October 2. A total of 20 people have been arrested in the case.

  • Aryan Khan case: Mumbai Police record statement of witness Sail for eight hours

    By PTI

    MUMBAI: Mumbai Police recorded the statement of independent witness Prabhakar Sail for over eight hours in connection with in connection with his allegation of extortion attempt by NCB officials in the drugs seizure case involving Aryan Khan, an official said on Wednesday.

    Sail appeared before the city police on Tuesday evening and the process of recording his statement was completed at around 3 am on Wednesday, he said.

    After recording his statement, Sail left the office of Assistant Commissioner of Police, Azad Maidan, early on Wednesday, the official said.

    He has been provided protection by the city police in the wake of revelations he made in his application, the official said.

    On Tuesday, Sail’s lawyer Tushar Khandare claimed that his client was “misused” during the Narcotics Control Bureau’s (NCB) raid on a cruise ship off the Mumbai coast earlier this month during which drugs were allegedly seized and Aryan Khan, actor Shah Rukh Khan’s son, was arrested.

    The city police on Tuesday said they received four applications alleging extortion by NCB Mumbai zonal director Sameer Wankhede and other officials, and have launched an enquiry to verify these claims.

    One of the applications was sent by Sail, who had alleged that he overheard K P Gosavi, another witness in the cruise ship raid case, talking to one Sam D’Souza over the phone about a demand of Rs 25 crore including Rs 8 crore for Sameer Wankhede, police said.

    Wankhede, the IRS officer who visited the NCB office in Delhi on Tuesday, has denied the allegations.

    A police official earlier said they will verify claims made by Sail.

    Police teams are also verifying locations of mobile phone numbers as well as CCTV footages of various places mentioned in Sail’s application, he had said, adding that appropriate action will be taken after the enquiry.

    The Mumbai Police have also received two applications against Maharashtra cabinet minister and NCP leader Nawab Malik an official earlier said without elaborating.

    Malik has raised a string of allegations against Sameer Wankhede and also accused him of illegal phone tapping and forging his documents to secure job.

    Sail on Tuesday said he stood by his allegation of extortion demand against Wankhede and others, and nobody had tutored him.

  • Aryan Khan case: NCB’s Sameer Wankhede seeks protection from legal action amid bribery allegation

    Express News Service

    MUMBAI: After the striking revelations of Rs 25 crore ransom being demanded by zonal director of NCB’s Mumbai unit Sameer Wankhede, the officer has written a letter to Mumbai Police Commissioner Hemant Nagrale seeking protection from any “precipitate legal action” against him based on “false charges” levied with “ulterior motives”.

    Earlier on Sunday, the anti-drugs agency witness Prabhakar Sail claimed that the NCB (Narcotics Control Bureau) has been engaged in a pay-off with actor Shah Rukh Khan’s manager and that Rs 8 crore of the demanded Rs 25 crore was to be set aside for Wankhede. They were also ready to settle at Rs 18 crore against the initial demand of Rs 21 crore of ransom amount.

    In his letter, Wankhede wrote, “It has come to my notice that some precipitate legal action for framing me falsely is being planned by unknown persons in relation to alleged vigilance related issue.” Earlier today, Maharashtra minister Nawab Malik demanded an SIT probe against Sameer Wankhede with respect to the extortion allegation levelled against him by NCB’s prime witness Sail.

    The NCB also released a statement on the issue that read, “As he [Prabhakar Sail] is a witness in the case and the case is before the court and sub-judice, he needs to submit his prayer to the court rather than through social media if he has anything to say… Our zonal director Sameer Wankhede has categorically denied these allegations.”

    A  source said that the NCB and Wankhede are working speedily to contain the damage and at the same time seek legal protection. “Wankhede does not want to be the next Param Bir Singh in the State vs Centre fight therefore he has moved his card fast before the Mumbai Police registered an FIR against him. The police are waiting for an order and till then, they will not take any proactive decision in this case,” said the source requesting anonymity.

  • Mumbai Police summons CBI director Subodh Jaiswal in phone-tapping, data leak case

    By PTI

    MUMBAI: The cyber cell of Mumbai Police on Saturday summoned CBI director and former Maharashtra DGP Subodh Kumar Jaiswal in a phone-tapping and data leak case, a senior official said here.

    Jaiswal has been asked to be present to record his statement on October 14, the police official said.

    The case relates to the `leak’ of a report prepared by IPS officer Rashmi Shukla about alleged corruption in police transfers in Maharashtra when she headed the state intelligence department.

    Jaiswal was the director general of police during this period.

    It was alleged that phones of senior politicians and officials were tapped illegally during the inquiry and the report was leaked deliberately, but the FIR registered in this regard by the cyber cell does not name Shukla or any other official.

  • Meghalaya: One arrested in connection with planting bomb in National People’s Party office

    By PTI

    SHILLONG: One person was arrested in connection with the planting of an improvied explosive device at the office of the ruling National People’s Party here earlier this week, police said on Thursday.

    Acting on intelligence inputs, one person was picked up last night and arrested for his alleged involvement in the IED blast incident at Laitumkhrah on August 10 and for planting a bomb outside the NPP office on October 4.

    “One person was picked up last night for questioning. He was later arrested,” a senior police official told PTI.

    Meghalaya Chief Minister Conrad K Sangma has confirmed the arrest of one person in the case.

    “The person has already admitted that he was the one who placed the bomb here (NPP party office). I will not be able to share details right now,” Conrad told mediapersons.

    More arrests are likely as those people involved in IED attacks have been traced and they will be arrested, he said.

    Police had earlier arrested three persons in connection with the bomb blast on August 10 in which two persons were injured and buildings damaged in the heart of the city.

    Sangma said the Meghalaya government has taken the recent IED attacks very seriously and instructions have been given to the police to prevent such incidents from taking place in the future.

  • Dombivli gang-rape case: Court extends police custody of 22 accused

    By PTI

    THANE: A local court on Wednesday extended the police custody of 22 accused persons arrested in the Dombivli gang-rape case till October 4.

    A total of 33 persons have been arrested or detained in connection with the alleged blackmailing and repeated gang-rape of a 15-year-old girl in Thane city.

    Two of the accused are minors, who have been detained.

    Twenty-two of the arrested accused were produced before the magistrate court in Kalyan after the expiry of their current police remand period.

    The court remanded them in further police custody till October 4.

    The 15-year-old victim was allegedly repeatedly gang-raped between January and September 2021.

    The crime came to light on September 22, when the victim lodged a complaint with the Manpada police station in Dombivli.

    The Thane police have set up a Special Investigation Team (SIT), led by a woman officer, to probe the case.

    The girl was allegedly raped multiple times at different places in Thane district, including Dombivli, Badlapur, Murbad and Rabale, the police have said.

    Based on the girl’s complaint, the Manpada police on last Wednesday registered a case against all the 33 accused under IPC sections 376 (rape), 376 (n) (repeated rape), 376 (d) (gang-rape), 376 (3) (rape on a woman under sixteen years of age) and provisions of the Protection of Children from Sexual Offences (POCSO) Act.

    Some of the accused blackmailed the minor girl by threatening to circulate her pictures and video of sexual assault on her that was recorded by them on their mobile phones, she had told the police.

  • Maharashtra: Police files chargesheet in Sakinaka rape and murder case

    By PTI

    MUMBAI: The police on Tuesday filed a chargesheet in the Sakinaka rape and murder case in a court here, 18 days after a 34-year-old woman was raped and brutalised with an iron rod by a man, an official said.

    The 345-page chargesheet was filed in the Dindoshi sessions court.

    The woman was raped and brutally assaulted on her private parts with a rod in a stationary vehicle at the Sakinaka area on September 10 by a 45-year-old man.

    She died during treatment at civic-run Rajawadi Hospital the next day of the incident due to heavy blood loss.

    The accused was arrested.

    The incident, which brought back the memories of the 2012 Delhi gangrape and murder, caused a huge outrage.

    The Opposition had accused the Shiv Sena-led MVA government of failing to protect women in Maharashtra which triggered a letter war between state governor B S Koshyari and Chief Minister Uddhav Thackeray.

    In the wake of the incident, a Special Investigation Team (SIT) was formed to complete the probe in one month.

    An FIR was registered under various sections of the Indian Penal Code (IPC) and the Scheduled Caste and Scheduled Tribes (Prevention of Atrocities) Act against the arrested man.

    The SIT led by ACP Jyotsna Rasam investigated the case in 18 days and collected the evidence against the accused which includes medical reports, chemical analysis, forensic findings etc, the official said.

    Police recorded statements of 77 witnesses in the case, he said.

  • Mumbai police, ATS question family members of terror suspect nabbed by Delhi cops

    By PTI

    MUMBAI: Mumbai police and Maharashtra ATS officials on Tuesday questioned the family members of terror suspect Jaan Mohammad Shaikh, arrested for allegedly being part of a Pakistan-organised module, and searched his home here, police said.

    Earlier in the day, the Delhi Police’s Special Cell busted a Pakistan-organised terror module with the arrest of six men, including two Pak- ISI trained terrorists, officials said.

    Shaikh (47) alias ‘Sameer Kalia’, whose family stays at Sion in Central Mumbai, is among those arrested by the Special Cell and allegedly has underworld links.

    As his arrest became public, personnel from the Mumbai crime branch and local police rushed to his residence and questioned his family members, who stay in a room in a slum in Sion, they said.

    Shaikh had been staying in the house with his family members since the last few years, police said.

    He is married and has two daughters, they said, quoting local residents.

    Police made enquiries about his background with the family members and neighbours, an official said.

    They also searched the house to get more information about Shaikh’s activities, he said.

    The family members were asked about how he was came into contact with the module, the official said.

    Later, a team of the Maharashtra ATS also reached Shaikh’s residence and gathered details about his family background and carried out verification, he said.

    A large number of mediapersons had assembled outside Shaikh’s residence.

    Police personnel were deployed in the area to maintain order and avoid any untoward incident.

    Speaking to mediapersons, Shaikh’s neighbours said they were shocked to hear about his connection with the terror module.

    One of them said Shaikh was known as a “family man” who never got into any argument with residents of the area.

    He was a driver by profession and his wife does some household job, a woman resident said.

    Shaikh owns the house and had been residing there since years, she said, adding he lost his parents a decade ago.

    One of his daughters studies in college, the woman said.

    According to the Delhi Police, the terrorists were allegedly planning several blasts across the country during the upcoming festivals.

    They were arrested following raids in Delhi and parts of Uttar Pradesh.

    The Delhi police said the arrested men were tasked separately to execute different aspects of the terror plan.

    Shaikh, an underworld operative and close contact of Anees Ibrahim, who is brother of Dawood Ibrahim, was tasked by a Pak-based person connected with underworld operatives hiding in Pakistan, to ensure smooth delivery of improvised explosive devices (IED), sophisticated weapons and grenades to different entities in India, they said.

  • Police search house of woman who claims to be second wife of Maha minister Dhananjay Munde

    By PTI

    MUMBAI: Police from Beed district on Wednesday conducted searches at the house of Karuna Sharma, a woman who claims to be a second wife of Maharashtra minister Dhananjay Munde, here, an official said.

    Sharma was arrested at Parli in central Maharashtra’s Beed district on Sunday for allegedly attacking a man and hurling casteist abuse after she had announced that she was going to hold a press conference to reveal something.

    Police also claimed to have seized a revolver from her car after the arrest.

    A special team led by Deputy Superintendent of Police Sunil Jaaybhaye carried out searches at Sharma’s house on SV Road in suburban Santacruz on Wednesday morning, a local police official said, without giving more details.