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Probe report mentions Sameer Wankhede's Rolex watch, properties

The SET s findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021. ....

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Letting 17 suspects go, presenting witness Gosavi as NCB official, baffling foreign visits and expensive watches: Inquiry on Wankhede reveals

Independent witness in the Cordelia drug case K P Gosavi had later demanded Rs 18 crore from the family of Aryan Khan, son of actor Shah Rukh Khan, to free the youth. ....

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Sameer Wankhede Case: KP Gosavi Conspired to Extort Rs 25 Crore from Aryan Khan, Says CBI FIR

Talking to News18 on the FIR, Sameer Wankhede, who is now an officer with the IRS, asked if there have been transactions related to the Aryan Khan case, how is the person from whom he demanded money filing a complaint against him ....

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Wankhede Gave Free Hand To Gosavi, 'Misdeclared' Spending On Foreign Trips: CBI

Singh, Gosavi, and another eyewitness, Prabhakar Sail, were among the officers under Wankhede s command who raided the Cordelia ship. ....

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Aryan Khan case: From letting several suspects walk free, to serious procedural lapses, here is how Sameer Wankhede bungled the probe

The vigilance team’s report and its charge sheet highlight many glaring violations removal of 16 names mentioned in the tip-off, failure to file NIL panchnamas; giving a free hand to witness K P Gosavi ....

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