There has been a big disclosure about the NCB officer who arrested Aryan, the son of Bollywood King King Khan. In the report prepared by NCB Deputy Director General Gyaneshwar Singh after the investigation of Sameer Wankhede, it has been found that Sameer Wankhede has not only committed dishonesty in the Oryan Khan case, but he is also the owner of disproportionate assets whose source was hidden. Is. Dnyaneshwar Singh found in his investigation report that Sameer Wankhede's annual income is 15.75 lakhs, his wife Kranti Radekar's income is 7 lakhs and his fathers is around 3.45 lakhs. Talking about income tax returns, Sameer Wankhede has shown an income of 31.55 lakhs during the year 2018 to 2020 and wife Krati Radekar has shown an income of 14.5 lakhs.

Where did the disproportionate assets come from?

But despite this, Sameer Wankhede has four flats in Mumbai and he has several acres of land in Wasim. He has spent about 80 lakh rupees on the fifth flat, the cost of which is being told in crores. Sameer Wankhede told that his wife Kranti Radekar had taken a flat worth 1.27 crores before marriage but she did not give any documents related to it. Both were married on February 8, 2017, and when the ITR of 2016-17 was asked, they did not even give it. That is, no source was told to buy this flat.

World tour in five years!

In these five years (2017-2021) Sameer Wankhede has made 6 foreign trips with his family which includes the UK, Ireland, Portugal, South Africa, and Maldives and he has stayed here for about 55 days but the expenditure was said to be only 8.75 lakhs. In which only air travel tickets can be purchased.

Everything is a mess!

Investigation revealed that a person named Viral Jamaluddin had stayed at Hotel Taj in Maldives in July 2021 along with Sameer and his family. Sameer's maid was also present. It was told that about Rs 7.5 lakh was paid as living expenses in cash from Viral, but during the investigation, it was found that this payment was made through a credit card on December 18, 2021, that too after the SIT investigation started. In the investigation, it has also come to know that Sameer Wankhede has gone abroad many times on private visits, for which wrong information has been given.

Expenses for 19 days with family in the UK are just Rs 1 lakh

Even there is no information about how many days Wankhede was out. The information about foreign tours before going to Maldives was also hidden. Incorrect information was also given about the expenses incurred abroad. Wankhede told that from visa to staying abroad, eating, traveling, and that too with the family has become within just 1 to 2.5 lakhs which is impossible. Sameer said that he stayed with his family in the UK for 19 days in which only Rs 1 lakh was spent.

How did you get a Rolex at such a low price?

Sameer Wankhede bought a Rolex watch worth 22 lakhs from a person named Viral for just 17.40 lakhs. Apart from this, the second watch was worth 20 lakhs. Apart from this, Sameer sold four watches to Viral for 7.40 lakhs, which was paid by check to Kranti. But there is no information about where this watch came from and how it came from. It was said in the investigation that this watch was bought for 17.40 lakhs but no answer was given as to why it was sold for only 7.10 lakhs. Viral Jamaluddin is the same person who went to the Maldives with Sameer and paid the hotel bill there.