On Tuesday morning, January 12, Narcotics Control Bureau (NCB) arrested Ramkumar Tiwari, one of many homeowners of Muchhad Paanwala store after medicine had been allegedly discovered in the warehouse of the store proprietor. He was arrested following a protracted grilling session.
Sameer Khan has been summoned in reference to the investigations into the drug mafia-celebrity nexus. Sameer is the husband of Nawab Malik’s daughter Nilofer.
According to a report, NCB has discovered a transaction of INR 20,000 on Google Pay between British nationwide Karan Sajnani and Sameer Khan, which could possibly be linked to medicine procurement. Sameer Khan has been known as to confirm the identical, the report mentioned.
Both the arrest of Ramkumar and summon to Sameer got here on the heels of revelations alleging “Muchhad Paanwala” as a buyer for narcotics in the course of the interrogation of Sajnani in a medicine case.
Sajnani, residing in the nation since over a yr, was nabbed together with Rahila Furniturewala, a former supervisor of a Bollywood actress and her sister final week. The title of Mucchad Panwala cropped up in NCB’s investigation, following the arrest of a British nationwide Karan Sejnani and sisters Rahila and Shaista Furntiurewala from Bandra on January 9. About 200 kilograms of marijuana was seized from the three.
Named after its founder Panditshree Shyamacharan Tiwari of Tiwaripur, Allahabad in Uttar Pradesh, “Muchhad Paanwala” at Kemps Corner, close to Malabar Hill, is among the many high paan distributors in Mumbai.