Will not arrest Sameer Wankhede in money laundering case till March 1: ED informs Bombay HC
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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.