Hanik Bafna (35) on Monday submitted a grievance to the Palghar police superintendent after he started receiving calls concerning his alleged involvement within the medication case. He has sought police assist saying his picture and cellphone quantity have been misused by a witness within the case, Prabhakar Sail, who claimed he overheard a person named Sam D’Souza and one other witness in the identical case, Okay P Gosavi, talk about a Rs 25-crore payoff to spring Aryan out of jail on October 3. Bafna stated his WhatsApp show image and a decade-old cellphone quantity have been circulated as that of D’Souza’s.
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Shiv Sena’s Sanjay Raut had subsequently claimed that the person recognized as D’Souza was the largest participant in cash laundering and was nicely linked with politicians. In a grievance to Sahar police, Sail had stated that of the Rs 18 crore to be collected to get Aryan launched, Rs 8 crore was to be paid to NCB zonal director Sameer Wankhede. He stated Gosavi had handed over a bag containing Rs 38 lakh to D’Souza.
In his grievance, Bafna has stated he met Sail a number of months in the past for a enterprise deal that did not materialise. He had are available contact with Sail by the latter’s brother Satish in 2019. Bafna stated they exchanged cellphone numbers however did not keep in contact. He stated on October 3, the date talked about by Sail in his affidavit, he was in Palghar. He has requested police to test CCTV photos to confirm his actions. He denied receiving Rs 38 lakh.
Bafna is at present on bail after spending two months in jail in a dishonest case a number of years in the past. Police stated they’re verifying his claims. No FIR has been registered. Bafna stated after his picture was circulated within the context of the case, he started receiving calls from household and associates.
Manish Bhanushali, the BJP employee who was among the many witnesses of the medication bust case, had additionally stated he had seen a Sam D’Souza on the ship however didn’t know if any cash was paid to him.