Sameer Wankhede

Money Laundering Case: Bombay HC Extends Sameer Wankhede’s Relief From Arrest Till March 27

The Bombay High Court on Friday has extended the relief from arrest given to former NCB Mumbai Zonal Director Sameer…

8 months ago

Money Laundering Case: ED Tells Bombay HC It Won’t Arrest Sameer Wankhede Till March 1st

The ED on Tuesday has told the Bombay High Court that it will extend its previous statement that it wouldn’t…

9 months ago

ED’s Money Laundering Case: Ex-NCB Officer Sameer Wankhede Moves Bombay HC

The former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging Enforcement Directorate's money laundering case…

9 months ago

ED Registers Money Laundering Case Against Ex-NCB Mumbai Zonal Director Sameer Wankhede

The Enforcement Directorate on Saturday has registered a money laundering case against Sameer Wankhede (former zonal director of Mumbai's Narcotics…

9 months ago

Delhi Court Seeks ATR From Police On Sameer Wankhede’s Complaint Against IPS Officer

The Delhi court has recently sought an action taken report (ATR) from the Delhi Police on a complaint filed by…

9 months ago

Bribery Case: Bombay HC Extends Sameer Wankhede’s Interim Protection From Coercive Action Till Jan 10

The Bombay High Court on Tuesday extended the interim protection to IRS officer Sameer Wankhede till January 10, who is…

11 months ago

Bombay HC Permits Sameer Wankhede To Amend Plea, Prosecute Bribe Giver

The Bombay High Court has recently granted permission to Sameer Wankhede, former Mumbai Zonal Director of the Narcotics Control Bureau…

1 year ago

NCB officer & IO Of Cordelia Cruise Case Moves Delhi HC Against CBI Action

Ashish Ranjan, the Investigating Officer (IO) in the Cordelia Cruise case, and former Narcotics Control Bureau (NCB) Mumbai zonal director…

1 year ago

Aryan Khan Drugs Case: Sameer Wankhede Cites Alleged Chats With SRK To Counter CBI’s Extortion Allegations

Former NCB officer Sameer Wankhede recently cited his alleged chats with Actor Shah Rukh Khan after Aryan Khan's arrest in…

1 year ago

Aryan Khan Drugs Case: CBI FIR Details ‘Witnesses’ Aided By Wankhede Threatened SRK, Tried To Extort ₹25 Cr

According to a FIR filed by the Central Bureau of Investigation (CBI), Bollywood actor Shah Rukh Khan was extorted and…

1 year ago