NCB witness in Aryan Khan’s arrest case who alleged Rs 25-cr extortion against Sameer Wankhede dies

News Network
April 2, 2022

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In a shocking development, Prabhakar Sail, a panch witness in the drugs-on-cruise case involving the Narcotics Control Bureau raid on Cordelia cruise liner, died of a suspected heart attack on Friday evening.

The case pertains to a drug bust in which a total of 20 persons were arrested in the intervening hours of October 2 and 3, 2021. Bollywood superstar Shah Rukh Khan’s son Aryan Khan was also arrested in connection with the case from the cruise liner. 

Sail, in his early forties, died at his residence in Mahul of Chembur. 

Sail was the personal bodyguard of independent witness KP Gosavi, who claims to be a private detective and is currently behind bars. Gosavi's selfie with Aryan Khan led to a furore. Initially, it appeared that Gosavi was an officer, however, later NCB denied it and revealed that he was a witness. 

Prabhakar Sail’s allegation

In October last year, Sail stunned everyone by alleging the exchange of a huge volume of money involving officers from the Narcotics Control Bureau including its Zonal Director Sameer Wankhede. 

Sail, in his affidavit, had alleged that he heard Gosavi speak with one Sam D’Souza about one Rs. 18 crore deal of which Rs. 8 crore was meant to be paid to NCB Zonal Director Sameer Wankhede. According to Sail’s affidavit, he was present in the car when Gosavi spoke to D’Souza.

Sail had alleged that Gosavi held a meeting with D’Souza and Shah Rukh Khan’s manager, Pooja Dadlani in a car the same evening. Sail had gone on to add that he received the cash from Gosavi and personally delivered it to D’Souza.

Sail, one of the nine witnesses whose names were later released by the NCB, had said that he feared for his life after Gosavi went missing. This, according to him, was the reason why he decided to file an affidavit.

The affidavit had read, “On 1st October 2021, at about 9.45 PM, he (Gosavi) called me and said that I should be ready by 7.30 AM and that he has left. On 2nd October 2021, at about 7.35 Kiran Gosavi called me and said that he had transferred Rs. 500 to my gpay account and told me that he is sending me a location on WhatsApp and told me to come to that location.”

“I reached CST station at 8.45 PM and when I saw the location at WhatsApp, it was shown as NCB office. I reached there by taxi and saw white Innova car MH-12 GJ-3000 parked opposite NCB office, I asked the driver Vijay Suryavanshi as to where is KP Gosavi. He told me that KP Gosavi is in NCB office and he is in a meeting with NCB officials.”

He had continued, “I was with the driver at about 10 AM. Kiran Gosavi called the driver and came down with NCB officer for NCB office. Kiran Gosavi and the said officer left in the said Innova and instructed me to wait there itself. (sic)

“At about 10.30 pm I was called (by) KP Gosavi in the boarding area and I saw Aryan Khan in one of the cabins at the cruise boarding area. I saw one girl, Munmun Dhamecha and few others with NCB officials.”

“Till such time we reached Lower Parel KP Gosavi was talking to Sam on the phone and stated that you put a bomb of 25 crores and let’s settle at 18 final because we have to give 8 crores to Sameer Wankhede,” Sail had concluded.

Wankhede had denied allegations made by Sail.

The Mumbai Police later formed a four-member team to investigate sensational claims made by NCB witness Prabhaakr Sail. It was only after Sail’s claims that the NCB was forced to remove Sameer Wankhede from the case’s investigation.

Interestingly, Maharashtra Minister Nawab Malik had also accused Wankhede of indulging in extortion as he raised questions on the latter’s mysterious trips to the Maldives and Dubai in the past.

Malik was later arrested by another central government agency, the Enforcement Directorate.

Aryan Khan was arrested with seven others from a Goa-bound cruise ship by the NCB. He had to spend nearly a month in Mumbai’s Arthur Road jail until the Bombay High Court granted him bail.

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News Network
November 21,2024

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Shares of Adani Group companies lost about $28 billion in market value in morning trade on Thursday after US prosecutors charged the billionaire chairman of the Indian conglomerate in an alleged bribery and fraud scheme.

Gautam Adani's flagship company Adani Enterprises tumbled 23 per cent, while Adani Ports, Adani Total Gas, Adani Green, Adani Power, Adani Wilmar and Adani Energy Solutions, ACC , Ambuja Cements and NDTV fell between 20 per cent and 90 per cent.

Adani group's 10 listed stocks had a total market capitalisation of about $141 billion at 0534 GMT, compared to $169.08 billion on Tuesday.

US authorities said Adani and seven other defendants, including his nephew Sagar Adani, agreed to pay about $265 million in bribes to Indian government officials to obtain contracts expected to yield $2 billion of profit over 20 years, and develop India's largest solar power plant project.

Adani Green in a statement on Thursday said the US Justice Department had issued a criminal indictment against board members Gautam Adani and Sagar Adani and the Securities and Exchange Commission had issued a civil complaint against them.

The US Justice Department also included Adani Green board member Vneet Jaain in the criminal indictment, it said.

Adani Green's units had decided not to proceed with the proposed US dollar denominated bond offerings due to developments, it added.

"Investors will shy away from Adani Group stocks ... and that's what this sharp selling is signifying," said Saurabh Jain, assistant vice president of retail equities research at SMC Global Securities.

"This could hurt the credibility of the group and maybe borrowing costs will rise," he said.

The indictment comes nearly two years after US shortseller Hindenburg Research alleged that Adani had improperly used tax havens and was involved in stock manipulation, allegations the conglomerate denied.

Also in early Asian trading on Thursday, Adani dollar bonds slumped, with prices down 3c-5c on bonds for Adani Ports and Special Economic Zone. The falls were the largest since the Adani Group came under a short-seller attack in February 2023.

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News Network
November 13,2024

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Bengaluru: An estimated overall 10.14 per cent voter turnout was recorded during the first two hours, since the voting began for bypolls to three Assembly segments in Karnataka on Wednesday, election officials said.

The voting began at 7 am and will go on till 6 pm.

More than seven lakh voters are eligible to cast their votes in about 770 polling stations in Shiggaon, Sandur and Channapatna, where a total of 45 candidates are in the fray.

While Channapatna recorded 10.34 per cent voter turnout till 9 am, it was 10.08 per cent in Shiggaon, and 9.99 per cent in Sandur, election officials said.

Voters, including women and elderly were seen queuing up in front of polling booths in these segments.

By-polls for Sandur, Shiggaon, and Channapatna are necessitated, as the seats fell vacant following the election of their respective representatives -- E Tukaram of Congress, former CM Basavaraj Bommai of BJP, and Union Minister H D Kumaraswamy of JD(S) -- to Lok Sabha in May elections.

As many as 31 candidates are in the fray from Channapatna, while Sandur and Shiggaon have six and eight contenders, respectively.

Elaborate security arrangements have been made in the three segments for the smooth conduct of the polls.

The by-polls will witness a straight fight between the ruling Congress and BJP in Sandur and Shiggaon segments, while in Channapatna, JD(S) which is part of the NDA alliance is in contest against the grand old party.

Among the three segments, Channapatna is considered to be a "high profile", where the contest is between C P Yogeeshwara, a five time MLA from the segment and former Minister, who joined the Congress quitting BJP ahead of nomination, and actor-turned -politician Nikhil Kumaraswamy, who is Kumaraswamy’s son and former PM H D Deve Gowda's grandson.

BJP's Bharath Bommai, son of Basavaraj Bommai, is fighting Congress Yasir Ahmed Khan Pathan, who had faced defeat against the former Chief Minister in the 2023 Assembly polls, in Shiggaon.

Bharath Bommai and his father cast their vote at a polling booth in Shiggaon segment.

In Sandur, Bellary MP Tukaram's wife E Annapurna of Congress is contesting from the seat vacated by her husband, against, BJP ST Morcha president Bangaru Hanumanthu, who is considered close to party leader and former mining barron G Janardhan Reddy.

Annapurna, Tukaram and other family members cast their votes at a booth in the segment.

With Nikhil Kumaraswamy and Bharath Bommai contesting, the third generation of Gowda and Bommai families are in the fray in this by-poll. Both their fathers and grandfathers have served as Karnataka's Chief Ministers in the past.

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News Network
November 14,2024

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Bengaluru: The Prime Minister Narendra Modi led union government has requested the Karnataka High Court to direct the Mandya district administration and the state government to clear a madrasa operating within the premises of the historic Jama Masjid in Srirangapatna.

The Waqf Board, opposing this move, has claimed the mosque as its property and defended the right to conduct madrasa activities there.

The matter was brought before a division bench headed by Chief Justice N V Anjaria following a public interest litigation filed by a person named Abhishek Gowda from Kabbalu village in Kanakapura taluk. The petition alleged “unauthorised madrasa activities” within the mosque.

Representing the Central government, Additional Solicitor General of India for High Court of Karnataka, K Arvind Kamath argued that the Jama Masjid was designated as a protected monument in 1951, yet unauthorised madrasa operations continue there.

He noted that concerns over potential law and order issues have so far prevented any intervention. Kamath urged the court to direct the Mandya district administration to take action and vacate the madrasa from the mosque.

In defence, lawyers for the state government and the Waqf Board contested this request, stating that the Waqf Board had been recognised as the owner of the property since 1963 and, thus, conducting madrasa activities there is lawful.

After hearing both sides, the bench adjourned the case for further arguments, scheduling the next hearing for November 20.

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