<p>Ever since the controversy broke out over a witness going back on his statement, new chapters are emerging in the Cordelia cruise rave party bust. Now a new name has surfaced - Sam D’Souza. </p>.<p>In one of the videos of Shah Rukh Khan’s son Aryan Khan and independent witness KP Gosavi, Sam D’Souza could be seen sitting. </p>.<p>Shiv Sena chief spokesperson and Rajya Sabha member Sanjay Raut tweeted the video of Aryan Khan, Gosavi and D’souza - apparently taken inside the NCB’s Ballard Estate office. </p>.<p><strong>Also Read | <a href="https://www.deccanherald.com/national/mumbai-court-refuses-relief-to-ncb-sameer-wankhede-in-drugs-case-1044071.html">Court refuses relief to NCB, Sameer Wankhede in drugs case</a></strong></p>.<p>“Sam D'Souza is the biggest player in money-laundering in Mumbai and the country. It's a big game which has just started. Facts which came to light are shocking,” Raut said. </p>.<p>The Shiv Sena leader claimed that D’Souza is well connected with politicians, IAS officials and even Customs and Income Tax officials. </p>.<p>Coincidentally, the independent witness Prabhakar Sail has also included D'Souza's name in his 'extortion' affidavit. </p>.<p><strong>Also Read | <a href="https://www.deccanherald.com/national/west/nawab-malik-says-sameer-wankhede-forged-caste-certificate-ncb-official-denies-1044032.html">Nawab Malik says Sameer Wankhede forged caste certificate, NCB official denies</a></strong></p>.<p>Sail had stated in a notarised affidavit that he overheard KP Gosavi and Sam D'Souza say that "you put a bomb of Rs 25 crores, let's settle for Rs 18 crores and give 8 crores to Sameer Wakhende.”</p>.<p>Sail further stated that he has seen Pooja Dadlani, the manager of Shah Rukh Khan, talking to Gosavi. </p>.<p>Sail claimed that Gosavi directed him to collect Rs 50 lakh from a spot near Indiana Hotel and asked him to give the bags to D’Souza near Trident Hotel, where he discovered that it contained Rs 38 lakh.</p>.<p><strong>Watch the latest DH Videos here:</strong></p>
<p>Ever since the controversy broke out over a witness going back on his statement, new chapters are emerging in the Cordelia cruise rave party bust. Now a new name has surfaced - Sam D’Souza. </p>.<p>In one of the videos of Shah Rukh Khan’s son Aryan Khan and independent witness KP Gosavi, Sam D’Souza could be seen sitting. </p>.<p>Shiv Sena chief spokesperson and Rajya Sabha member Sanjay Raut tweeted the video of Aryan Khan, Gosavi and D’souza - apparently taken inside the NCB’s Ballard Estate office. </p>.<p><strong>Also Read | <a href="https://www.deccanherald.com/national/mumbai-court-refuses-relief-to-ncb-sameer-wankhede-in-drugs-case-1044071.html">Court refuses relief to NCB, Sameer Wankhede in drugs case</a></strong></p>.<p>“Sam D'Souza is the biggest player in money-laundering in Mumbai and the country. It's a big game which has just started. Facts which came to light are shocking,” Raut said. </p>.<p>The Shiv Sena leader claimed that D’Souza is well connected with politicians, IAS officials and even Customs and Income Tax officials. </p>.<p>Coincidentally, the independent witness Prabhakar Sail has also included D'Souza's name in his 'extortion' affidavit. </p>.<p><strong>Also Read | <a href="https://www.deccanherald.com/national/west/nawab-malik-says-sameer-wankhede-forged-caste-certificate-ncb-official-denies-1044032.html">Nawab Malik says Sameer Wankhede forged caste certificate, NCB official denies</a></strong></p>.<p>Sail had stated in a notarised affidavit that he overheard KP Gosavi and Sam D'Souza say that "you put a bomb of Rs 25 crores, let's settle for Rs 18 crores and give 8 crores to Sameer Wakhende.”</p>.<p>Sail further stated that he has seen Pooja Dadlani, the manager of Shah Rukh Khan, talking to Gosavi. </p>.<p>Sail claimed that Gosavi directed him to collect Rs 50 lakh from a spot near Indiana Hotel and asked him to give the bags to D’Souza near Trident Hotel, where he discovered that it contained Rs 38 lakh.</p>.<p><strong>Watch the latest DH Videos here:</strong></p>
