The Bombay High Court on Friday has extended the relief from arrest given to former NCB Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case. The... Read more »
The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t arrest Sameer Wankhede till March 1 in a money laundering case. Wankhede... Read more »
The former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging Enforcement Directorate’s money laundering case against him, claiming that it was a “counter blast” to a complaint... Read more »
The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai’s Narcotics Control Bureau). In addition to Wankhede, 3 other NCB officers have been... Read more »
The Delhi court has recently sought an action taken report (ATR) from the Delhi Police on a complaint filed by Sameer Wankhede seeking an FIR against an IPS officer for alleged harassment... Read more »
The Bombay High Court on Tuesday extended the interim protection to IRS officer Sameer Wankhede till January 10, who is named as an accused by the CBI in an extortion and bribery... Read more »
The Bombay High Court has recently granted permission to Sameer Wankhede, former Mumbai Zonal Director of the Narcotics Control Bureau (NCB), to amend his petition and add additional grounds. One of the... Read more »
Ashish Ranjan, the Investigating Officer (IO) in the Cordelia Cruise case, and former Narcotics Control Bureau (NCB) Mumbai zonal director Sameer Wankhede have approached before the Delhi High Court seeking protection. Ranjan... Read more »
Former NCB officer Sameer Wankhede recently cited his alleged chats with Actor Shah Rukh Khan after Aryan Khan’s arrest in the Cordelia Cruise Ship Case to refute the extortion accusation against him... Read more »
According to a FIR filed by the Central Bureau of Investigation (CBI), Bollywood actor Shah Rukh Khan was extorted and threatened to pay ₹25 crore to free his son Aryan Khan from... Read more »