Aryan Khan drug case: Special NCB team, headed by Sanjay Kumar Singh, arrive in Mumbai for probe
3 years, 1 month ago

Aryan Khan drug case: Special NCB team, headed by Sanjay Kumar Singh, arrive in Mumbai for probe

Firstpost  

The SIT will also be probing five other cases and said that it would take assistance from Zonal Director Sameer Wankhede Mumbai: A Special Investigation Team comprising officers from the Operations Branch of Narcotics Control Bureau Headquarters in New Delhi arrived in Mumbai on Saturday to take over six cases, including the drugs-on-cruise case from NCB Mumbai Zonal Unit being probed by Sameer Wankhede. Speaking to media persons at Mumbai airport, NCB Deputy Director General Sanjay Kumar Singh that they have taken the probe of over a total of six cases. He is the zonal director of Mumbai, we'll definitely take his assistance in the investigation," said Narcotics Control Bureau's DDG Sanjay Kumar Singh in Mumbai pic.twitter.com/egkhfHQFhf — ANI November 6, 2021 Speaking to ANI over the phone, an NCB official said that Sameer Wankhede is an Officer of Zonal Director Rank which is equivalent to the rank of a Deputy Inspector General and such a senior officer does not become the investigating officer of any case. NCB Deputy Director South-Western Region General Mutha Ashok Jain said a total of six cases including Aryan Khan’s case and five others of the Mumbai zone will be now investigated by teams from Delhi.

Delhi Mumbai Director Cases Team Case Wankhede Singh Probe Sit Kumar Singh Zonal Ncb Sameer Sameer Wankhede Six Cases Sanjay Kumar Singh  probe  zonal  mumbai  sanjay  cases  ncb  kumar  wankhede  sameer  singh  director  case  delhi  special  team  khan  investigation  headed

History of this topic

Bombay HC seeks probe details of atrocities case filed by Sameer Wankhede against Nawab Malik
3 weeks, 6 days ago

Bombay HC seeks probe details of atrocities case filed by Sameer Wankhede against Nawab Malik

Deccan Chronicle  

Mumbai: The Bombay High Court on Thursday sought details from the city police of the probe into a case registered against NCP leader Nawab Malik under the Atrocities Act on a complaint of IRS officer Sameer Wankhede. A division bench of Justices Revati Mohite Dere and Prithviraj Chavan directed for Mumbai's Goregaon police station's officer concerned to remain present on …

Sameer Wankhede seeks CBI probe against Nawab Malik
1 month ago

Sameer Wankhede seeks CBI probe against Nawab Malik

Hindustan Times  

MUMBAI: Indian Revenue Service officer Sameer Wankhede on Thursday approached the Bombay high court seeking a court-monitored probe by the Central Bureau of Investigation or any other independent agency into an atrocities case against Nationalist Congress Party leader and former minister Nawab Malik. Though the offence registered against Malik was cognisable and non-bailable, he was neither arrested nor had police …

Sameer Wankhede seeks CBI probe against NCP's Nawab Malik in defamation case
1 month ago

Sameer Wankhede seeks CBI probe against NCP's Nawab Malik in defamation case

India Today  

IRS officer Sameer Wankhede has filed a petition in the Bombay High Court, seeking the transfer of a probe into a defamation case that he had registered in Mumbai against NCP candidate Nawab Malik in 2022, to the CBI. Wankhede alleged Malik started making "slanderous remarks against him and his caste" after Khan's arrest. Wankhede's father had filed a suit …

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement
8 months ago

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement

Hindustan Times  

Sanjay Kumar Singh, 59, Narcotics Control Bureau ’s Deputy Director General who headed the Special Investigation Team that gave a clean chit to Aryan Khan, the son of actor Shah Rukh Khan, in the Cordelia drugs bust case, has taken voluntary retirement from the Indian Police Service. In his role, Singh oversaw the investigation into the Cordelia cruise case, initiated …

NCB’s Sanjay Singh, who gave clean chit to Aryan Khan, takes voluntary retirement
8 months ago

NCB’s Sanjay Singh, who gave clean chit to Aryan Khan, takes voluntary retirement

Hindustan Times  

NEW DELHI: Sanjay Kumar Singh, the Indian Police Service officer who led a special investigation team of the Narcotics Control Bureau to probe Aryan Khan’s role in the Cordelia drugs raid case and found him innocent, has taken voluntary retirement from the service for “personal reasons”. Sanjay Singh was previously the commissioner of police, Bhubaneswar, and had served in the …

Charges against Sameer Wankhede serious, preliminary probes must, says NCB
8 months, 1 week ago

Charges against Sameer Wankhede serious, preliminary probes must, says NCB

Hindustan Times  

In an affidavit filed in the Bombay High Court, the Narcotics Control Bureau has stated that its two Preliminary Enquiries against Indian Revenue Service officer Sameer Wankhede when he was Mumbai zonal director of the agency were necessary, as the allegations levelled against him were of serious and grave nature. The NCB, Mumbai, had allegedly asked an accused arrested in …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
10 months, 2 weeks ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
10 months, 2 weeks ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

Aryan Khan case: Sameer Wankhede faces money laundering charges by ED
10 months, 2 weeks ago

Aryan Khan case: Sameer Wankhede faces money laundering charges by ED

Hindustan Times  

New Delhi: The Enforcement Directorate has filed a money laundering case against former zonal director of Narcotics Control Bureau, Sameer Wankhede, who is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan in a drug case in October 2021 besides amassing wealth more than his known sources of income, people familiar …

Mumbai: Sameer Wankhede, former zonal director of NCB, gets 'death threat'
1 year, 2 months ago

Mumbai: Sameer Wankhede, former zonal director of NCB, gets 'death threat'

India TV News  

Mumbai: A probe has been launched by Mumbai police after Indian Revenue Service officer Sameer Wankhede allegedly received a death threat. The former zonal director of the Narcotics Control Bureau received threats from 'religious fanatics' from Bangladesh, an official said on Wednesday. He then sent an email to the Mumbai police commissioner and also the Goregaon police station here, in …

Is Sameer Wankhede's post a reply to Shah Rukh Khan's 'Before you touch my son, talk to his father,' line from Jawan?
1 year, 3 months ago

Is Sameer Wankhede's post a reply to Shah Rukh Khan's 'Before you touch my son, talk to his father,' line from Jawan?

Firstpost  

He tweeted- “I have licked the fire and danced in the ashes of every bridge I ever burned. -Nicole Lyons A quote that always inspires me!” Shah Rukh Khan’s ‘Before you touch my son, talk to his father,’ line from Jawan turned a lot of heads and grabbed a lot of eyeballs due to the meta-ness of it. @ABPNews @news24tvchannel …

Sameer Wankhede shares cryptic post after SRK's viral 'Jawan' line. Fans react
1 year, 3 months ago

Sameer Wankhede shares cryptic post after SRK's viral 'Jawan' line. Fans react

India Today  

Shah Rukh Khan’s 'Jawan' trailer is finally out and it is everything that fans hoped for. And amid the strong buzz, SRK's dialogue ‘Bete ko haath lagane se pehle, baap se baat kar’ from the film has gone viral. Soon after the dialogue went viral, fans speculated that it was directed at former Narcotics Control Bureau zonal director Sameer Wankhede. …

Aryan Khan Case: Sameer Wankhede files police complaint against RTI activist Ketan Tirodkar
1 year, 4 months ago

Aryan Khan Case: Sameer Wankhede files police complaint against RTI activist Ketan Tirodkar

Firstpost  

The complaint filed by Wankhede states that the allegations levied by Tirodkar against him are baseless and false In a fresh twist in the Aryan Khan case, Sameer Wankhede has filed a police complaint against RTI activist Ketan Tirodkar. The Central Bureau of Investigation case is that Wankhede, former Mumbai zonal director of the Narcotics Control Bureau and four other …

CBI summons model arrested in Aryan Khan case in probe against Sameer Wankhede
1 year, 5 months ago

CBI summons model arrested in Aryan Khan case in probe against Sameer Wankhede

India Today  

The Central Bureau of Investigation has summoned Munmun Dhamecha, one of the accused who was arrested alongside Aryan Khan in the Mumbai drug cruise case in 2021. In May, CBI had registered a criminal case against Wankhede, for allegedly demanding a bribe of Rs 25 crore from Bollywood actor Shah Rukh Khan in exchange for not framing his son Aryan …

'Not Proof Of His Integrity': NCB to Bombay HC on Sameer Wankhede's Alleged Chats With Shah Rukh Khan
1 year, 5 months ago

'Not Proof Of His Integrity': NCB to Bombay HC on Sameer Wankhede's Alleged Chats With Shah Rukh Khan

News 18  

Former Narcotics Control Bureau zonal director, Sameer Wankhede, cannot use his purported chats with Shah Rukh Khan as evidence of his ‘integrity’ as they violated the conduct rules, according to an affidavit filed by the narcotics probe agency in the Bombay High court. Earlier, Wankhede’s lawyer alleged that Aryan Khan and his father Shah Rukh Khan already informed the court …

Extortion case: Sameer Wankhede says prior sanction taken from home ministry for probe 'unlawful'
1 year, 5 months ago

Extortion case: Sameer Wankhede says prior sanction taken from home ministry for probe 'unlawful'

India Today  

Former NCB zonal director, Sameer Wankhede told the Bombay High Court on Wednesday that the prior sanction taken by central agencies to prosecute him on corruption charges was not lawful as it was obtained from the wrong Union Ministry. Wankhede's counsel Aabad Ponda argued before the bench of Justices AS Gadkari and SG Dige that the sanction to investigate Wankhede …

CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case
1 year, 6 months ago

CBI Questions Accused Sam D'Souza in Cordelia Drug Bust Case

News 18  

The CBI on Tuesday questioned Sanville alias Sam D’Souza in connection with alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said. The much-hyped case took a twist when an ‘independent witness’ claimed in 2021 that Rs 25 crore was demanded …

Aryan Khan case officer Sameer Wankhede can't be arrested till June 23: Bombay High Court
1 year, 6 months ago

Aryan Khan case officer Sameer Wankhede can't be arrested till June 23: Bombay High Court

India Today  

The Bombay High Court has extended the Narcotics Control Bureau's former Mumbai Zonal director Sameer Wankhede's interim protection from arrest till June 23 in the Central Bureau of Investigation's bribery and extortion case against him. Rizwan Merchant, another lawyer appearing for Sameer Wankhede, informed the court that statements by Wankhede, his father and his sister had already been recorded by …

Former NCB Officer Sameer Wankhede Claims He is Receiving Death Threats in Dawood's Name, Probe Begins
1 year, 6 months ago

Former NCB Officer Sameer Wankhede Claims He is Receiving Death Threats in Dawood's Name, Probe Begins

News 18  

Former Narcotics Control Bureau zonal director Sameer Wankhede, who was summoned by the Central Bureau of Investigation in the Aryan Khan drug bust case, has claimed that he and his family have been receiving death threats in the name of underworld don Dawood Ibrahim. The CBI had registered a corruption case against Wankhede who was leading the investigation in a …

Aryan Khan case: CBI grills ex-NCB officer Sameer Wankhede for over 5 hours
1 year, 7 months ago

Aryan Khan case: CBI grills ex-NCB officer Sameer Wankhede for over 5 hours

Firstpost  

Sameer Wankhede, the former NCB Zonal director was grilled for over 5 years by CBI on Sunday in connection to Shah Rukh Khan’s son Aryan Khan’s Cordelia drug bust case. The Bombay High Court will hear Wankhede’s plea challenging CBI’s FIR on Monday and has restrained the Crime Bureau of Investigation take any ‘coercive action’ against him till then. In …

Sameer Wankhede granted interim relief in Aryan Khan bribery case till 8 June
1 year, 7 months ago

Sameer Wankhede granted interim relief in Aryan Khan bribery case till 8 June

Live Mint  

Sameer Wankhede, a former Narcotics Control Bureau 's zonal head, was granted interim relief by the Bombay High Court till 8 June regarding the Aryan Khan bribery case. Sameer Wankhede had been accused of allegedly seeking a bribe amounting to ₹25 crore from Bollywood actor Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia Cruise ‘drug …

Sameer Wankhede seeks police protection citing death threats
1 year, 7 months ago

Sameer Wankhede seeks police protection citing death threats

India Today  

Former NCB officer Sameer Wankhede, accused of trying to extort Rs 25 crore from Bollywood actor Shah Rukh Khan to secure the release of his son Aryan in a drugs case, has sought the protection of the Mumbai Police citing threats. READ | Aryan will break, don't let him be in that jail, beg you man: Sameer Wankhede cites SRK …

NCB Officials: Sameer Wankhede’s ’chats’ with Shah Rukh Khan violate rules
1 year, 7 months ago

NCB Officials: Sameer Wankhede’s ’chats’ with Shah Rukh Khan violate rules

Live Mint  

The alleged chats between IRS officer Sameer Wankhede and Shah Rukh Khan, which Wankhede presented in court as part of his defence, violate conduct rules, informed ANI citing NCB sources. According to the reports, NCB sources state that investigating officers should not engage with the family members of the “accused.” Furthermore, Wankhede supposedly never informed his superiors about these conversations, …

Mumbai: Sameer Wankhede Appears Before CBI in Cruise Drug Bust Bribery Case; Says 'Satyamev Jayate' to Media
1 year, 7 months ago

Mumbai: Sameer Wankhede Appears Before CBI in Cruise Drug Bust Bribery Case; Says 'Satyamev Jayate' to Media

News 18  

Former NCB zonal director Sameer Wankhede on Saturday appeared before the CBI here for questioning in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug bust’ case, an official said. The central agency booked Wankhede and four others on May …

CBIC to take action against Sameer Wankhede over corruption charges
1 year, 7 months ago

CBIC to take action against Sameer Wankhede over corruption charges

India Today  

The Central Board of Indirect Taxes and Customs, parent cadre of former Narcotics Control Bureau Mumbai zonal director, Sameer Wankhede, is all set to initiate action against him over corruption charges. Wankhede has been accused of attempting to extort Rs 25 crore from actor Shah Rukh Khan in exchange for securing Aryan Khan's release in the high-profile drugs-on-cruise case. The …

Sameer Wankhede violated rules: NCB sources on SRK chats
1 year, 7 months ago

Sameer Wankhede violated rules: NCB sources on SRK chats

India Today  

Sameer Wankhede violated the conduct rules while investigating the high-profile drugs-on-cruise case, sources in the anti-drugs bureau told India Today TV after the former Zonal Director of the Narcotics Control Bureau's Mumbai zone produced in court conversations he purportedly had with actor Shah Rukh Khan over the arrest of his son Aryan Khan. During the investigation of the Aryan Khan …

Aryan will break, don't let him be in that jail, beg you man: Sameer Wankhede cites SRK chats in plea
1 year, 7 months ago

Aryan will break, don't let him be in that jail, beg you man: Sameer Wankhede cites SRK chats in plea

India Today  

Former Narcotics Control Bureau officer Sameer Wankhede, who has been accused of attempting to extort Rs 25 crore from Bollywood actor Shah Rukh Khan to secure the release of his son Aryan Khan in a drugs case, has produced conversations that he purportedly had with the superstar to prove his innocence. In 2021, Sameer Wankhede led an NCB team on …

Sameer Wankhede moves to Bombay HC to seek quashing of CBI FIR against him, urgent hearing at 2:30 pm today
1 year, 7 months ago

Sameer Wankhede moves to Bombay HC to seek quashing of CBI FIR against him, urgent hearing at 2:30 pm today

India TV News  

Mumbai: Former Narcotics Control Bureau zonal director Sameer Wankhede on Friday moved a petition before the Bombay High Court seeking the quashing of an FIR filed against him by the Central Bureau of Investigation in the alleged Rs 25 crore extortion case regarding the arrest of Shah Rukh Khan's son Aryan Khan in 2021 in the Cordelia cruise drug bust …

Sameer Wankhede moves Bombay HC seeking quashing of CBI FIR in Aryan Khan bribe case
1 year, 7 months ago

Sameer Wankhede moves Bombay HC seeking quashing of CBI FIR in Aryan Khan bribe case

India Today  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Friday filed a petition before the Bombay High Court, requesting the quashing of the First Information Report against him by the Central Bureau of Investigation. The FIR accuses Wankhede of demanding a bribe of Rs 25 crore from Bollywood superstar Shah Rukh Khan to not implicate his son Aryan Khan in …

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces
1 year, 7 months ago

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces

India TV News  

Bollywood star Shah Rukh Khan's Whatsapp chat with former Narcotics Control Bureau officer Sameer Wankhede on Friday surfaced in which the actor requested him not to arrest his son Aryan Khan in the Cordelia cruise drug bust case. Image Source : INDIA TVAlleged chat between SRK and Sameer Wankhede Earlier today, Wankhede moved a petition before the Bombay High Court …

Sameer Wankhede says NCB officer humiliated him over caste, used CBI to get 'Aryan Khan off the hook'
1 year, 7 months ago

Sameer Wankhede says NCB officer humiliated him over caste, used CBI to get 'Aryan Khan off the hook'

India Today  

Former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede on Friday accused the agency's deputy director, Gyaneshwar Singh, of humiliating him over his caste during an inquiry. Sameer Wankhede alleged that Gyaneshwar Singh used the Central Bureau of Investigation against him to help Aryan Khan "get off the hook" in connection with the Cordelia cruise drug bust case. Sameer Wankhede, …

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning
1 year, 7 months ago

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning

ABP News  

New Delhi: The CBI summoned former Mumbai NCB zonal director Sameer Wankhede for questioning on Thursday for allegedly seeking Rs 25 crore bribe for not framing actor Shah Rukh Khan’s son, Aryan Khan, in the Cordelia cruise ship drug bust case, news agency PTI reported. Wankhede, in the capacity of the immediate supervisory officer, had directed to take Gosavi and …

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow
1 year, 7 months ago

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow

India Today  

Former head of Mumbai Zone Narcotics Control Bureau, Sameer Wankhede, will not be appearing before the Central Bureau of Investigation on Thursday in connection with an extortion case, sources told India Today. The central probe agency has given oral assurance to Delhi High Court that they will not summon Sameer Wankhede on Thursday, on the condition that he writes to …

Sameer Wankhede gets relief from Delhi High Court, will not appear before CBI today | DETAILS
1 year, 7 months ago

Sameer Wankhede gets relief from Delhi High Court, will not appear before CBI today | DETAILS

India TV News  

Delhi High Court granted protection from arrest till May 22 to former Zonal Director, NCB Mumbai Sameer Wankhede who was summoned by CBI in connection with a corruption case. The Central Bureau of Investigation on Wednesday had summoned former Mumbai NCB zonal director Sameer Wankhede asking him to appear before them on May 18. "Today Delhi High Court granted protection …

Sameer Wankhede’s foreign visits, expensive watches under CBI scanner
1 year, 7 months ago

Sameer Wankhede’s foreign visits, expensive watches under CBI scanner

Live Mint  

The Central Bureau of Investigation has booked former Narcotics Control Bureau officer Sameer Wankhede, who was involved in the Aryan Khan Cordelia Cruise case. Earlier, a Narcotics Control Bureau's Special Enquiry Team had red-flagged alleged improper explanations and apparent misdeclaration of "the expenditure" given by then NCB Zonal Director Wankhede on his foreign visits. Wankhede in the capacity of the …

CBI registers case against former NCB officer Sameer Wankhede for bribery in Aryan Khan case
1 year, 7 months ago

CBI registers case against former NCB officer Sameer Wankhede for bribery in Aryan Khan case

Op India  

The Central Bureau of Investigation has registered a case against IRS officer Sameer Wankhede and four others for demanding Rs 25 crore bribe in exchange of not naming Shah Rukh Khan’s son Aryan Khan in the cruise ship drug case. However, a report by Mint said that Sameer Wankhede had sought Rs 25 crore from the owners of Cordelia ship, …

CBI books ex-NCB officer Sameer Wankhede for 'seeking Rs 25 crore bribe for not framing Aryan Khan'
1 year, 7 months ago

CBI books ex-NCB officer Sameer Wankhede for 'seeking Rs 25 crore bribe for not framing Aryan Khan'

Firstpost  

New Delhi: The CBI on Friday conducted searches at the premises of former NCB officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case, officials said. Aryan Khan was arrested in an alleged drug bust case on the …

Did the NCB selectively target Aryan Khan in drugs-on-cruise case? What the enquiry report reveals
2 years, 2 months ago

Did the NCB selectively target Aryan Khan in drugs-on-cruise case? What the enquiry report reveals

Firstpost  

A new enquiry by the vigilance team of the Narcotics Control Bureau has revealed several ‘procedural irregularities’ in the Aryan Khan drugs case. After making waves for arresting Shah Rukh Khan’s son, Aryan Khan, last October in the Cordelia cruise ship drug bust, a report has found irregularities in the investigations by the drug agency. According to reported information, there …

Aryan Khan case: Sameer Wankhede moves Scheduled Caste commission over NCB report
2 years, 2 months ago

Aryan Khan case: Sameer Wankhede moves Scheduled Caste commission over NCB report

India Today  

Former Mumbai Narcotics Control Bureau chief Sameer Wankhede has approached the National Commission of Scheduled Caste or NCSC against Deputy director general Gyaneshwar Singh, chief vigilance officer of the bureau, over the vigilance probe that found lapses in the Aryan Khan drug case. The NCB inquiry into the probe of the drugs-on-cruise case in which Shah Rukh Khan's son Aryan …

Several irregularities in probe of drugs case in which Aryan Khan was arrested, says NCB's report
2 years, 2 months ago

Several irregularities in probe of drugs case in which Aryan Khan was arrested, says NCB's report

The Hindu  

The Narcotics Control Bureau's inquiry into the probe of the drugs-on-cruise case in which Aryan Khan was arrested last year has flagged several irregularities but found no evidence of extortion, an official said on Tuesday. Aryan Khan, son of Bollywood actor Shah Rukh Khan, was arrested after a raid on the ship, but got bail after three weeks with the …

A flip-flop with several messages
2 years, 6 months ago

A flip-flop with several messages

The Hindu  

The Narcotics Control Bureau’s decision to leave out Aryan Khan, son of actor Shah Rukh Khan, from the chargesheet last week in the so-called drugs-on-cruise ship case in Maharashtra has raised eyebrows in many circles. The controversial arrest In the Aryan Khan case that erupted in October last year, he was arrested by the NCB along with 19 others following …

Sameer Wankhede, accused of 'shoddy' probe in Aryan Khan case, transferred
2 years, 6 months ago

Sameer Wankhede, accused of 'shoddy' probe in Aryan Khan case, transferred

India Today  

Sameer Wankhede, the anti-drugs officer pulled up for 'shoddy' investigations into the drugs-on-cruise case involving actor Shah Rukh Khan’s son Aryan Khan, has been transferred to Chennai. Wankhede, on deputation to the Narcotics Control Bureau, was the Zonal Director of the unit’s Mumbai office when he raided a Cordelia cruise ship off the Mumbai coast and arrested Aryan Khan and …

Sameer Wankhede, ex-NCB officer who probed drugs-on-cruise case, transferred to Chennai
2 years, 6 months ago

Sameer Wankhede, ex-NCB officer who probed drugs-on-cruise case, transferred to Chennai

India TV News  

Former NCB Zonal Director Sameer Wankhede was transferred to Chennai on Monday. This comes days after the Narcotics Control Bureau gave a green signal to Aryan Khan and five others, who were arrested in the case last year in connection to a drugs bust case. On November 6 last year, the NCB headquarters removed Wankhede from the probe and transferred …

Mumbai cruise case | Action ordered against Sameer Wankhede
2 years, 6 months ago

Mumbai cruise case | Action ordered against Sameer Wankhede

The Hindu  

Appropriate action against the former Mumbai zonal director of the Narcotics Control Bureau, Sameer Wankhede, has been recommended to the competent authority for a “shoddy” initial probe into the cruise case in which the agency has not found any prosecutable evidence against Bollywood actor Shah Rukh Khan’s son Aryan Khan, according to government sources. Under Mr. Wankhede’s supervision, an NCB …

Will NCB now act against Sameer Wankhede, asks jailed Maharashtra minister Nawab Malik
2 years, 6 months ago

Will NCB now act against Sameer Wankhede, asks jailed Maharashtra minister Nawab Malik

The Hindu  

Maharashtra Minister Nawab Malik on Friday asked if the Narcotics Control Bureau will take action against IRS official Sameer Wankhede and "his private army" now that it has given a clean chit to Aryan Khan in an alleged drug seizure case. Mr. Malik, a Nationalist Congress Party leader, was the first to question the raid conducted by Mr. Wankhede, then …

Aryan Khan cleared in drugs-on-cruise case: The many twists and turns in the NCB case against superstar's son
2 years, 6 months ago

Aryan Khan cleared in drugs-on-cruise case: The many twists and turns in the NCB case against superstar's son

Firstpost  

The Narcotics Control Bureau had earlier arrested Aryan Khan, Shah Rukh Khan’s son, on 3 October 2021 on charges that he was involved in an international drugs trafficking ring Aryan Khan and his family must be heaving a big sigh of relief after the Narcotics Control Bureau gave Shah Rukh Khan’s son a clean chit in the October 2021 ‘drugs-on-cruise’ …

Why NCB dropped drugs charges against Aryan Khan
2 years, 6 months ago

Why NCB dropped drugs charges against Aryan Khan

India Today  

Shah Rukh Khan’s son Aryan Khan, who was arrested in connection with the Mumbai cruise drugs case in October last year, was given a clean chit by the Narcotics Control Bureau on May 27. Sources in NCB’s second investigation team that is filing the chargesheet spoke to India Today TV about why the agency dropped charges against Aryan Khan. Aryan …

Aryan Khan Among 6 Cleared in Mumbai Drugs Case, NCB Says 'Not Found in Possession of Narcotics'
2 years, 6 months ago

Aryan Khan Among 6 Cleared in Mumbai Drugs Case, NCB Says 'Not Found in Possession of Narcotics'

News 18  

The Narcotics Control Bureau on Friday gave a ‘clean chit’ to Aryan Khan in the high-profile Mumbai cruise drugs case. The son of Bollywood superstar Shah Rukh Khan was last year arrested by the drug agency along with several others after a cruise was raided off the coast of Mumbai and drugs were found. Former AG Mukul Rohatgi, who had …

Aryan Khan drugs case: NCB vigilance team to interrogate witness Kiran Gosavi in Pune tomorrow
2 years, 7 months ago

Aryan Khan drugs case: NCB vigilance team to interrogate witness Kiran Gosavi in Pune tomorrow

India Today  

The Narcotics Control Bureau's vigilance team will arrive in Pune in Maharashtra on Wednesday to interrogate Kiran Gosavi in connection with the corruption allegations associated with the Aryan Khan drugs case. RECAP WHAT IS ARYAN KHAN DRUGS CASE Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, was arrested in connection with a drug bust on a cruise ship …

2 NCB officers, who probed drugs-on-cruise case involving Aryan Khan, suspended
2 years, 8 months ago

2 NCB officers, who probed drugs-on-cruise case involving Aryan Khan, suspended

India Today  

Two Narcotics Control Bureau officers, Vishwa Vijay Singh and Asshish Ranjan Prasad, have been suspended for allegedly indulging in 'suspicious activities'. The two were also a part of the team that probed the drugs-on-cruise case involving actor Shah Rukh Khan's son, Aryan Khan. There were five cases transferred to NCB SIT, including the cruise drugs case, following allegations of extortion …

Discover Related