The High Court of Bombay on Thursday granted bail to Aryan Khan, son of Bollywood star Shah Rukh Khan, and two other suspects in a drugs case that has become mired in political controversy.
Mr Khan, 23, and seven others were arrested on October 2 after undercover agents from the Narcotics Control Bureau raided a cruise boat sailing off India's west coast from Mumbai city to the resort state of Goa.
He was being held in Mumbai’s high-security Arthur Road jail after several unsuccessful bail applications.
Last week, a lower court rejected Mr Khan's bail petition after observing that his WhatsApp chats appeared to link him to drug suppliers and peddlers.
The high court overturned that decision after a three-day hearing. He is likely to be freed only after bail conditions are set on Friday.
The court also granted bail to two other suspects arrested in the boat raid, all of whom are accused of sale, consumption, procuring banned substances, and conspiracy under India’s drug laws. Another 13 suspects were arrested in the following weeks.
The NCB claimed to have recovered small quantities of cocaine, mephedrone, marijuana, and ecstasy pills during the raid, although no drugs were found on Mr Khan, according to court documents.
Mr Khan denies all the charges. But the bureau claims to have found incriminating WhatsApp conversations on his mobile phone, linking him to an international drug ring and said his release would harm the investigation.
Prosecutors have been focusing on the conspiracy charges – a provision of the anti-drug law that presumes an accused person guilty unless they prove their innocence. Convicts face minimum jail terms of 10 years.
Mr Khan’s father Shah Rukh, 55, is a Bollywood megastar. He did not attend any of his son's bail hearings or make a public statement but visited him once in jail.
The actor – known as King Khan – has remained a non-controversial figure throughout his three-decade career and has received widespread support from fans.
His son’s arrest also stirred a public debate about narcotics use and laws in India, with growing calls for decriminalising personal drug use.
Consumption and trade of narcotics such as cannabis, opioids and psychotropic drugs are illegal in India but government estimates from 2019 say more than 61 million people were consuming hard and soft drugs.
While many people support the narcotics agency and criticised the film star over his son’s involvement in the case, key prosecution witnesses in the case have turned hostile and accused the NCB officer leading the investigation, Sameer Wankhede, of trying to extort money from the actor.
The witness, Prabhakar Sail, in a written statement to the court, said he overheard his employer, Kiran P Gosavi, a private detective and another witness in the case – discussing pay-offs of 250 million rupees ($3.34m) – out of which 80 million rupees were earmarked for Mr Wankhede.
Mr Gosavi, who was arrested on Thursday by Maharashtra police in a separate fraud case, had posted a selfie with Mr Khan at the NCB office.
Videos of him and another prosecution witness, Manish Bhanushali, a member of Prime Minister Narendra Modi’s party, escorting Mr Khan and co-accused Arbaaz Merchant to the bureau’s Mumbai office went viral on social media and raised suspicions about their role.
Mr Sail claimed that he was forced to sign blank documents by the officer and made a witness in the case, after which he received death threats from unknown people.
The bureau told a Mumbai court on Tuesday that Mr Sail’s extortion allegations were influenced by Pooja Dadlani, the actor’s manager.
Mr Wankhede and Mr Gosavi have denied the allegations. The NCB has ordered an internal investigation.
Mr Wankhede faces possible arrest after Mumbai Police launched a bribery investigation against him. He has said the allegations were an attempt to “create hurdles and scuttle the investigation" in the drug case.
He accused the state government of trying to implicate him after a minister, Nawab Malik, claimed that the officer was involved in forgery and extortion.
Last year, Mr Malik’s son-in-law was arrested by the officer over drug charges.
The case has also triggered a political tussle between Maharashtra’s ruling alliance and a federal agency controlled by Mr Modi’s government.
The bureau has faced flak over allegations that it was deliberately targeting film personalities to undermine the state government and show Mumbai, home to the Bollywood industry, as a drug haven.
But several leaders and supporters of Mr Modi’s party allege that the state government is soft on drug abuse and shields drug cartels.
Mr Wankhede was at the centre of a controversy last year involving the arrest of the actress Rhea Chakraborty after the death of her boyfriend and actor Sushant Singh Rajput following an alleged history of drug abuse.
His death brought to the fore the alleged abuse in the industry and the agency’s crackdown, including questioning of top actresses.
Spain drain
CONVICTED
Lionel Messi Found guilty in 2016 of of using companies in Belize, Britain, Switzerland and Uruguay to avoid paying €4.1m in taxes on income earned from image rights. Sentenced to 21 months in jail and fined more than €2m. But prison sentence has since been replaced by another fine of €252,000.
Javier Mascherano Accepted one-year suspended sentence in January 2016 for tax fraud after found guilty of failing to pay €1.5m in taxes for 2011 and 2012. Unlike Messi he avoided trial by admitting to tax evasion.
Angel di Maria Argentina and Paris Saint-Germain star Angel di Maria was fined and given a 16-month prison sentence for tax fraud during his time at Real Madrid. But he is unlikely to go to prison as is normal in Spain for first offences for non-violent crimes carrying sentence of less than two years.
SUSPECTED
Cristiano Ronaldo Real Madrid's star striker, accused of evading €14.7m in taxes, appears in court on Monday. Portuguese star faces four charges of fraud through offshore companies.
Jose Mourinho Manchester United manager accused of evading €3.3m in tax in 2011 and 2012, during time in charge at Real Madrid. But Gestifute, which represents him, says he has already settled matter with Spanish tax authorities.
Samuel Eto'o In November 2016, Spanish prosecutors sought jail sentence of 10 years and fines totalling €18m for Cameroonian, accused of failing to pay €3.9m in taxes during time at Barcelona from 2004 to 2009.
Radamel Falcao Colombian striker Falcao suspected of failing to correctly declare €7.4m of income earned from image rights between 2012 and 2013 while at Atletico Madrid. He has since paid €8.2m to Spanish tax authorities, a sum that includes interest on the original amount.
Jorge Mendes Portuguese super-agent put under official investigation last month by Spanish court investigating alleged tax evasion by Falcao, a client of his. He defended himself, telling closed-door hearing he "never" advised players in tax matters.
Day 1, Abu Dhabi Test: At a glance
Moment of the day Dimuth Karunaratne had batted with plenty of pluck, and no little skill, in getting to within seven runs of a first-day century. Then, while he ran what he thought was a comfortable single to mid-on, his batting partner Dinesh Chandimal opted to stay at home. The opener was run out by the length of the pitch.
Stat of the day - 1 One six was hit on Day 1. The boundary was only breached 18 times in total over the course of the 90 overs. When it did arrive, the lone six was a thing of beauty, as Niroshan Dickwella effortlessly clipped Mohammed Amir over the square-leg boundary.
The verdict Three wickets down at lunch, on a featherbed wicket having won the toss, and Sri Lanka’s fragile confidence must have been waning. Then Karunaratne and Chandimal's alliance of precisely 100 gave them a foothold in the match. Dickwella’s free-spirited strokeplay meant the Sri Lankans were handily placed at 227 for four at the close.
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Itcan profile
Founders: Mansour Althani and Abdullah Althani
Based: Business Bay, with offices in Saudi Arabia, Egypt and India
Sector: Technology, digital marketing and e-commerce
Size: 70 employees
Revenue: On track to make Dh100 million in revenue this year since its 2015 launch
Funding: Self-funded to date