Mumbai: ‘Sam d’Souza’ mysterious, whose name was cut in the accusation of rewards to NCB in the case of Aryan, has turned out to be a resident of Palghar in Maharashtra, whose profile seems to be misused to create a false identity.
Hanik Bafna (35) on Monday filed a complaint to the Palangawi Palghar supervisor after he began receiving a call on alleged involvement in drug cases.
He has asked for help from the police to say his photos and telephone numbers were misused by a witness in this case, Prabhakar Sail, who claimed he heard a man named Sam D’Souza and other witnesses in the same case, Discuss Rs 25- Crore Prizes to Spring Aryan from prison on 3.
October.
Bafna said the picture of the WhatsApp look and the circulating-decade telephone number was circulated as D’Souza’s.
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Sanjay Raut Shiv Sena then claims that the man identified as D’Souza is the biggest player in money laundering and well connected with politicians.
In a complaint to the police Sahar, Sail has said that RS 18 Crore was collected to get Aryan released, Rs 8 Crore must be paid to Zonal Director NCB Sameer Wankhede.
He said Gosavi had handed a bag that contained Rs 38 Lakh to D’Souza.
In his complaint, Bafna said he met sailing a few months ago for a business agreement that did not materialize.
He came into contact with sailing through the last brother Satish in 2019.
Bafna said they exchanged telephone numbers but did not keep in touch.
He said on October 3, the date mentioned by the screen in his statement, he was in Palghar.
He had asked the police to check CCTV images to verify his movements.
He denied receiving RS 38 Lakh.
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Bafna is currently struggling after spending two months in prison in the case of cheating a few years ago.
The police said they verified their claims.
No pine is registered.
Bafna said after the photo was circulated in the context of this case, he began receiving calls from family and friends.
Manish Bhanushali, BJP worker who was among the drug witnesses of the breast case, also said he had seen Sam d’Souza on the ship but did not know if there was money paid to him.
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