Will not arrest Sameer Wankhede in money laundering case till March 1: ED informs Bombay HC
Feb 21, 2024, at 02:08 am
Mumbai/IBNS/UNI: The Enforcement Directorate told the Bombay High Court on Tuesday that it will not arrest IRS officer and former NCB zonal director Sameer Wankhede till March 1 in the alleged money laundering case.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Feb 11, 2024, at 09:49 pm
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
ED files money laundering case against Sameer Wankhede
Feb 10, 2024, at 06:56 pm
Mumbai/UNI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede, official sources said here on Saturday.
Bombay HC extends Sameer Wankhede's interim protection from arrest
Nov 29, 2023, at 05:04 am
Mumbai/IBNS/UNI: The Bombay High Court Tuesday extended the interim relief from arrest granted to IRS officer and former NCB zonal director Sameer Wankhede till January 10 in an alleged extortion and bribery case registered by the CBI.
'Aryan Khan was made accused at the last moment in drug case': CBI
May 23, 2023, at 05:31 am
Mumbai/IBNS: The Central Bureau of Investigation (CBI) Monday opposed the petition filed by former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede in the Cordelia cruise drug bust bribery and said that Bollywood actor Shah Rukh Khan's son Aryan was made an accused in the last moment in the case.
May 21, 2023, at 02:50 am
Mumbai: The Central Bureau of Investigation (CBI) on Saturday questioned Sameer Wankhede, the former zonal director of the Narcotics Control Bureau (NCB), for nearly five hours for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, media reported.
'Please have mercy': SRK in alleged chat with Sameer Wankhede on son Aryan Khan's arrest
May 20, 2023, at 04:18 am
Mumbai/IBNS: Former anti-drugs officer Sameer Wankhede, who is accused of trying to extort Shah Rukh Khan after arresting his son Aryan Khan in 2021, produced what he claimed were his chats with the Bollywood superstar as a part of his defence.
CBI files corruption case against officer Sameer Wankhede who arrested Aryan Khan in drugs case
May 13, 2023, at 03:17 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) on Friday filed a corruption case against Sameer Wankhede, the anti-narcotics officer, who arrested superstar Shah Rukh Khan's son Aryan in connection with the alleged drugs-on-cruise case two years ago.
Former NCB officer Sameer Wankhede threatened on social media
Aug 19, 2022, at 07:18 pm
Mumbai/UNI: Former Narcotics Control Bureau (NCB) officer Sameer Wankhede allegedly received threats to his life on social media.
Aryan Khan case: Sameer Wankhede, officer blamed for 'shoddy' probe, transferred to Chennai
May 31, 2022, at 05:54 am
New Delhi/IBNS: Former anti-narcotics officer Sameer Wankhede, whose handling of the Mumbai drugs-on-cruise case was severely criticised, has been transferred to the Directorate General of Taxpayers Services in Chennai.
Sameer Wankhede's stint with NCB to end in December
Dec 19, 2021, at 04:10 am
Mumbai/IBNS: IRS officer Sameer Wankhede's tenure with the Narcotics Control Bureau (NCB), which was marked by controversy, would end on December 31, media reports said.
Nawab Malik apologises for commenting against Sameer Wankhede's family
Dec 11, 2021, at 03:56 am
Mumbai/IBNS: NCP leader and Maharashtra minister Nawab Malik Friday apologised for making derogatory comments against NCB officer Sameer Wankhede's family despite an assurance that he would not do so.
Maharashtra Minister Nawab Malik accuses Sameer Wankhede of forging death certificates of mother
Nov 25, 2021, at 11:29 pm
Aurangabad/UNI/IBNS: Maharashtra Minister and NCP leader Nawab Malik Thursday alleged that the NCB officer Sameer Wankhede had forged death certificates of his mother.
Sameer Wankhede's wife files complaint over screenshots of chats shared by Nawab Malik
Nov 24, 2021, at 01:13 am
Mumbai/UNI: Kranti Redkar, wife of NCB Mumbai Zonal Director Sameer Wankhede, has filed an online complaint with Mumbai Police over screenshots of 'WhatsApp chats' tweeted by Maharashtra Minister Nawab Malik.
Aryan Khan records statement with Delhi unit of NCB after case transfer from Sameer Wankhede
Nov 13, 2021, at 01:56 am
Mumbai/IBNS: Superstar Shah Rukh Khan's son Aryan Khan on Friday recorded his statement with the Delhi unit of the Narcotics Control Bureau (NCB) in connection with the Mumbai drugs-on-cruise case.
NCP leader Nawab Malik files reply in Wankhede defamation case
Nov 10, 2021, at 05:17 pm
Mumbai/UNI: Maharashtra cabinet minister and NCP leader Nawab Malik has contested allegations made against him in a defamation suit filed by father of NCB Zonal Director Sameer Wankhede- Dhyandev Wankhede.
Sameer Wankhede's father files defamation suit against Nawab Malik
Nov 07, 2021, at 11:12 pm
Mumbai/UNI: Dhyandev Kachruji Wankhede, father of Zonal Director of the Narcotics Control Bureau (NCB) in Mumbai Sameer Wankhede, on Sunday filed a defamation suit against Maharashtra Cabinet Minister Nawab Malik at the Bombay High Court, claiming damage of Rs 1.25 crore.
Sameer Wankhede removed from Aryan Khan drugs case probe
Nov 06, 2021, at 02:59 am
Mumbai/IBNS: The Mumbai drugs-in-cruise case involving Aryan Khan has been transferred from the Mumbai zone of the Narcotics Control Bureau to a central team of the agency, media reports said.
Nov 03, 2021, at 12:24 am
Mumbai/IBNS: NCB officer Sameer Wankhede - investigating the drugs-in-cruise case involving Aryan Khan, Bollywood superstar Sharukh Khan's son, has rubbished NCP leader and Maharashtra minister Nawab Malik's claims that he wears shoes worth Rs 2 lakh, shirts, and t-shirts of over Rs 50,000 and Rs 30,000, respectively, and had watches worth Rs 20 lakh, media reported.
Sameer Wankhede meets Chairman of National Commission for Scheduled Caste
Nov 02, 2021, at 03:32 am
New Delhi/UNI: Mumbai Zonal Director of Narcotics Control Bureau, Sameer Wankhede on Monday met Vijay Sampla, Chairman of the National Commission for Scheduled Castes here, to present his original caste documents.
Sameer Wankhede to head Aryan Khan case unless 'substantial evidence found against him'
Oct 28, 2021, at 03:52 am
New Delhi/IBNS: Narcotics Control Bureau (NCB) zonal officer Sameer Wankhede was questioned on Wednesday in connection with the bribery allegations against him, which is being probed internally by the anti-drugs agency.
After cruise drug case, NCB officer Sameer Wankhede now entangled in marital trouble
Oct 27, 2021, at 07:49 pm
Mumbai/UNI: Trouble was mounting for Narcotic Control Bureau (NCB) Zonal Director Sameer Wankhede as Kazi, religious guru who had solemnised his first marriage to a Muslim girl has asserted that at the time of ‘Nikah’ Sameer Wankhede, his father Dawood alias Ganeshwar Wankhede and girl Dr Sabana Qureishi were Muslims.
Drugs case: NCB officials to probe Sameer Wankhede after bribery allegations
Oct 27, 2021, at 04:22 am
New Delhi/IBNS: A five-member team from the vigilance section of the Narcotics Control Bureau (NCB) will travel to Mumbai on Wednesday to investigate the allegations against Sameer Wankhede, the officer in charge of the drugs-on-cruise ship case involving Aryan Khan.
'No summons issued, in Delhi for work': NCB officer probing Aryan Khan case
Oct 26, 2021, at 05:00 am
New Delhi/IBNS: Narcotics Control Bureau (NCB) officer Sameer Wankhede, who is leading the probe into the drugs case involving Shah Rukh Khan's son Aryan Khan, reached Delhi on Monday evening but denied that he had been summoned by any agency.
Drug case: NCB's Wankhede asks Maha DGP not to initiate action against him
Oct 25, 2021, at 05:45 pm
Mumbai/UNI: Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede has written to Maharashtra Director General of Police Sanjay Pandey requesting not to initiate any action against him as some people were trying to falsely implicate him in the drug case involving Bollywood superstar Shah Rukh Khan's son Aryan Khan.
Aryan Khan drug case: Sameer Wankhede writes to Mumbai top cop seeking protection from legal action
Oct 25, 2021, at 03:29 am
Mumbai/IBNS: NCB's Mumbai zonal director, Sameer Wankhede, has written a letter to the Mumbai Police commissioner seeking protection from precipitate legal action against him, framing him falsely, according to media reports.
Aryan Khan drug case: Witness alleges payoffs, collusion; NCB denies
Oct 24, 2021, at 09:24 pm
New Delhi: The investigations into the rave party raid involving superstar Shahrukh Khan's son Aryan Khan has run into a controversy with an NCB witness accusing agency's senior official Sameer Wankhede and KP Gosavi -- the alleged private investigator whose selfie with Aryan Khan went viral -- of collusion and pay-offs, media reports said.
NCB officers forced me to falsely implicate Karan Johar: Film Executive Kshitij Prasad on Drug Case
Sep 28, 2020, at 06:18 pm
Mumbai/IBNS: Making a sensational claim, film executive Kshitij Ravi Prasad on Sunday said he was forced by the Narcotics Control Bureau (NCB) officers to falsely implicate director-producer-actor Karan Johar in the drug angle linked to the Sushant Singh Rajput death case.