Sameer Wankhede operates hotel, bar in Mumbai, alleges Nawab Malik

Malik said Wankhede is holding a permit room and bar licence in his name from 1997 onwards till date

Topics
Nationalist Congress Party | Maharashtra | Mumbai

IANS  |  New Delhi 

NCP leader Nawab Malik. Photo: ANI
NCP leader Nawab Malik. File photo: ANI

More controversy surrounds IRS officer Sameer Wankhede after minister and bete noire Nawab Malik complained that Wankhede holds a bar licence in

(NCP) leader Malik has sent a complaint to Suchitra Sharma, Director General, Vigilance, Central Board of Indirect Taxes and Customs (CBIC) against former Narcotics Control Bureau (NCB) head Sameer Wankhede.

Malik said Wankhede is holding a permit room and bar licence in his name from 1997 onwards till date. Wankhede is operating a hotel and bar named Sadguru Hotel in Vashi, Navi Mumbai, Malik said.

"Is a Central government servant eligible to hold and operate a permit room and bar licence in his name," Malik asked in his complaint.

Malik has asked the CBIC to note the administrative misconducts by Wankhede and conduct an inquiry. Copies of the complaint are marked to CBIC Chairman and DG, NCB.

Malik also said that Wankhede has not declared the properties and businesses held in the name of his wife, Kranti Redkar. Only one joint property has been declared while others in the name of Redkar and other relatives have not been disclosed by Wankhede in his annual property statements, Malik claimed.

Malik also said that Wankhede has made a wrong disclosure and misrepresented to hide facts by stating that the bar and hotel was inherited on the demise of his mother, Zahida Dyandeo Wankhede.

Malik said the licence stood in Wankhede's name since 1997 while his mother expired much later in 2015.

--IANS

san/arm

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

Dear Reader,


Business Standard has always strived hard to provide up-to-date information and commentary on developments that are of interest to you and have wider political and economic implications for the country and the world. Your encouragement and constant feedback on how to improve our offering have only made our resolve and commitment to these ideals stronger. Even during these difficult times arising out of Covid-19, we continue to remain committed to keeping you informed and updated with credible news, authoritative views and incisive commentary on topical issues of relevance.
We, however, have a request.

As we battle the economic impact of the pandemic, we need your support even more, so that we can continue to offer you more quality content. Our subscription model has seen an encouraging response from many of you, who have subscribed to our online content. More subscription to our online content can only help us achieve the goals of offering you even better and more relevant content. We believe in free, fair and credible journalism. Your support through more subscriptions can help us practise the journalism to which we are committed.

Support quality journalism and subscribe to Business Standard.

Digital Editor

Read our full coverage on Nationalist Congress Party
First Published: Mon, January 03 2022. 20:53 IST
RECOMMENDED FOR YOU