Wankhede transferred to Chennai
NEW DELHI: The Central Board of Indirect Taxes and Customs (CBIC) on Monday transferred Sameer Wankhede, the Indian Revenue Service (IRS) officer who arrested actor Shah Rukh Khan’s son Aryan Khan in a drug case last year, to Chennai.
When contacted, Wankhede refused to comment. However, on May 30, Wankhede had tweeted: “I don’t harp on the negative because if you do, then there’s no progression. There’s no forward movement. You got to always look on the bright side of things, and we are in control. Like, you have control over the choices you make.”
The development comes just days after the NCB gave a clean chit to Aryan, following which the ministry of home affairs (MHA) recommended action against Wankhede for a “shoddy probe” in a drug bust on Cordelia, a cruise ship, on October 2, 2021.
A team led by Wankhede had arrested 20 persons in the bust, including Aryan from a cruise ship in October last year. The NCB, which filed a chargesheet at the special NDPS court on May 27, dropped charges in six of the accused.
According to an order issued by the CBIC, Wankhede’s parent cadre, he has been transferred to the office of director general of taxpayers’ services (DGTS) in Chennai with immediate effect.
Wankhede was removed from the probe, and an enquiry was initiated against him, after allegations of corruption were made by politicians.
An SIT led by deputy director general Sanjay Singh took over probe in the cruise ship case as well as other cases investigated by Wankhede. People familiar with the developments said the NCB’s vigilance enquiry against Wankhede’s raid and subsequent arrest of Aryan Khan on October 3 will be finalised soon, following which a report will be submitted to the government.