NCB: Aryan Khan arrest, all procedures followed, complainant (Nawab Malik) affected party
NCB: Aryan Khan arrest, all procedures followed, complainant (Nawab Malik) affected party- Dy. Director General- NCB Gyaneshwar Singh
NCP Minister’s son-in-law was arrested by Sameer Wankhede, Sameer Khan was released on bail after 8 months in Jail. After “laboratory report” showed majority 200 kgs of Marijuana seized was laced tobacco
On the specific information, the team of NCB Mumbai raided at International Cruise Terminal, Green Gate Mumbai & Cordillia Cruise ship on 02.10.2021 and intercepted 08 persons namely Vikrant Chhokar, Ishmeet Singh Chadha, Arbaaz A Merchant, Aryan Khan, Mohak Jaswal, Munmun Dhamecha and Nupur Satija on the spot alongwith various drugs like Cocaine, Mephedrone, Charas, Hydroponic Weed & MDMA and cash Rs. 1,33,000/- along with few suspects.
Based on the preliminary interrogation of the accused Mohak Jaswal, a team of NCB Mumbai conducted a raid at Jogeshwari and intercepted one person namely Abdul Kadir Shaikh with Ecstasy & commercial quantity of Mephedrone in his possession on 03.10.2021.
Based on the preliminary interrogation of the accused Ishmeet Singh Chadha, a follow up operation was launched at Goregaon, Mumbai by the team of NCB Mumbai and intercepted one namely Shreyas Surendra Nair along with small quantity of Charas on 04.10.2021.
Further, in follow-up operations NCB Mumbai intercepted Manish Rajgaria who was invited as guest in the ship and recovered small quantity of Hydroponic Weed @ Multi strain Cannabis. NCB Mumbai also arrested one Avin Sahu who sailed in the Ship/Cruise Cordelia on consumption charges on 04.10.2021.
Further, in follow-up, a team of NCB, Mumbai arrested four persons namely Gopal Jee Anand, Samir Sehgal, Manav Singhal & Bhaskar Arora who are belonging from a Event Management Company on 05.10.2021.
In follow-up operation NCB Mumbai intercepted Achit Kumar with small quantity Hydroponic Weed @ Multi strain Cannabis at Powai, Mumbai on 05.10.2021.
All the Seizure Memos (Panchnamas) were drawn as per the provisions established by the Law.
The following individuals were associated as independent witnesses (Panchas):
Details of Panchas:
1) Prabhakar Sail.
2) Kiran Gosavi
3) Manish Bhanushali.
3) Aubrey Gomez.
4) Adil Usmani
5) V Waigankar
6) Aparna Rane
7) Prakash Bahadur
8) Shoib Faiz
9) Muzammil Ibrahim
In total four follow-up seizures have been affected after the seizure from the Cruise. Investigation of the case is in progress.
Allegations levelled against the Organisation may have been done by persons previously affected by legal action initiated by NCB.
