Vardhan sourced cocaine from drug peddlers, says chargesheet

Image
Press Trust of India Mumbai
Last Updated : Mar 12 2014 | 7:33 PM IST
Two alleged drug peddlers have emerged as the key persons who supplied cocaine to Anand Vardhan, a top executive of Yash Birla group, as per the chargesheet filed against him and his two associates today.
The chargesheet was filed at the Special Narcotic Drugs and Psychotropic Substances Act court here by the Narcotic Control Bureau (NCB).
"We have filed a chargesheet against Vardhan, President of Corporate affairs of the group, his bodyguard Dilip Palekar and peon Dharmu Rathod," said an NCB official.
"Sanjay and Javedbhai are the two drug peddlers we are looking for. We are still investigating the case as these names could be aliases," said an NCB source.
According to the chargesheet, accessed by PTI, Vardhan had told Sanjay to bring the contraband for 'personal consumption', and paid Rs 40,000 for it.
According to NCB, Sanjay was introduced to Vardhan by a person named Javedbhai of Kamthipura area in central Mumbai.
"We are certain that Vardhan used to source these contrabands from Kamthipura," said a source.
In the chargesheet, the NCB has cited statements of seven witnesses.
Vardhan and his associates were arrested on January 11 this year and granted bail on January 18.
The case came to light when the Income Tax Department sleuths conducted a search at a five-star hotel in connection with a taxation issue related to the Yash Birla Group.
During the search, the IT officials found some contraband in the room where Vardhan was staying. They alerted the NCB, which confirmed seizure of 5 gm of cocaine.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 12 2014 | 7:33 PM IST

Next Story