’18 crore deal for Aryan Khan, 50 lakh token money’, manager’s statement which created trouble for Sameer Wankhede
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Pooja Dadlani has accepted the alleged extortion in her recorded statement. It is also said that he had allegedly given a bag of Rs 50 lakh as token money in the case. What’s more, all of this happened only a few hours after the Cordelia cruise raid. According to the NCB investigation, the initial extortion demand from the officer was Rs 25 crore when Aryan Khan’s name cropped up in the case. But later the deal was settled for Rs 18 crore. For this, Rs 50 lakh was also given as token money.
Pooja Dadlani ignored police summons
Earlier, on October 3, 2021, Pooja Dadlani, the main link in this case, ignored at least three summons of the Mumbai Police to record her statement. Then the police investigation against this Sameer Wankhede had to be closed.
File photo of Pooja Dadlani
Pooja gave a statement to the vigilance team
The ‘Indian Express’ report quoted a key official involved in the probe as saying, “The vigilance team approached Pooja Dadlani in the first half of last year, after which she recorded her statement regarding the extortion allegations.” Went. Apart from them, we also recorded statements of KP Gosavi, Sanville D’Souza and Prabhakar Sail (witnesses).
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There was an attempt to extort money from Shahrukh
When this officer was asked what Pooja Dadlani said in her statement, he refused to say. However, he added that on the basis of all the statements it was concluded that there was an attempt to extort money from Shahrukh Khan and then the CBI was asked to investigate the matter.
Aryan Khan in NCB custody
CBI can interrogate Pooja Dadlani
Last week, the CBI had registered an FIR against Sameer Wankhede and four others for the alleged extortion attempt. The report quoted the same source as saying, “It is possible that the CBI team probing the FIR will re-record Pooja Dadlani’s statement and we expect her to cooperate with them as well.”
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Prabhakar cell had also said about the deal of 25 crores
The source told the website that their investigation was based on CCTV footage from different locations by the Mumbai Police, apart from detailed statements of all the people in the case. On the basis of these also the timeline of events can be confirmed. Of these, witness Prabhakar Sail has died in April 2022. Prabhakar Sail stood by his statement till the last moment that on the night of the raid on the cruise, he had heard Gosavi talking to D’Souza on the phone about demanding Rs 25 crore from Shahrukh Khan. And also that the deal was finalized for Rs 18 crore.
SAIL had accepted the receipt of bags of cash.
Prabhakar Cell in its statement further claimed that Gosavi told D’Souza that out of Rs 18 crore, Rs 8 crore was meant for Sameer Wankhede. Prabhakar Sale and Gosavi allegedly met D’Souza, Pooja Dadlani and her husband in Lower Parel the same night, where a bag with cash was allegedly handed over to them.
File photo of Aryan Khan
Sameer Wankhede led the cruise raid
Sameer Wankhede, a 2008 batch IRS officer, was then the Zonal Director of NCB Mumbai. He led a team of officers to raid a cruise ship off the Mumbai coast on the night of 2 October 2021. The NCB claimed to have seized drugs and cash from Cruise. 17 people including Aryan Khan were arrested in the case.
Aryan Khan was released after being in jail for 26 days
Aryan Khan was in jail for 26 days in this case. He was later released on bail by the Bombay High Court. Eventually, another NCB team probing the case dropped Aryan Khan’s name from the charge sheet citing lack of evidence. However, Aryaan Khan’s friend Arbaaz Merchant is still an accused in the case. It was Arbaaz who went on the cruise with Aryan.
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