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 a separate contraband seizure case in 2021 and who was in the agency’s custody then, to pose as a customer and contact the Nigerian peddler on telephone in a bid to entrap the peddler. WhatsApp screenshots The NCB also submitted that unlike Wankhede’s claims, NCB’s Deputy Director General, Mumbai, Sanjay Kumar Singh, who is supervising the PE probes, was never Wankhede’s reporting authority during his stint in the agency and that the latter allegedly attempted to misguide and divert the court’s attention with WhatsApp screenshots in his petition. The NCB told the court that at the time the irregularities in the two cases allegedly took place, then DDG Ashok Mutha Jain was his reporting authority, not Singh who was then DDG and Delhi-based.

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History of this topic

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik
3 weeks, 5 days ago

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik

The Hindu  

Following a petition filed on November 21, 2024, by the former zonal director of the Narcotics Control Bureau, Sameer Wankhede, the Bombay High Court on Thursday, issued a notice asking the concerned police officer to update details of the probe into a case registered against NCP leader Nawab Malik under the Atrocities Act. The petition further claims that after Mr. …

Bombay HC seeks probe details of atrocities case filed by Sameer Wankhede against Nawab Malik
3 weeks, 5 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 …

Atrocities case: IRS officer Wankhede moves HC seeking independent probe against Nawab Malik
Trending News
1 month ago

Atrocities case: IRS officer Wankhede moves HC seeking independent probe against Nawab Malik

Hindustan Times  

Mumbai, Sameer Wankhede, former zonal director of the Narcotics Control Bureau, has urged the Bombay High Court to transfer the probe into an atrocities case against NCP leader Nawab Malik to an independent agency like the CBI. Atrocities case: IRS officer Wankhede moves HC seeking independent probe against Nawab Malik Wankhede, an additional commissioner in the Directorate General of Taxpayer …

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 …

Serious, grave allegations of irregularities against Wankhede, hence inquiry set up: NCB tells HC
8 months, 2 weeks ago

Serious, grave allegations of irregularities against Wankhede, hence inquiry set up: NCB tells HC

Hindustan Times  

Mumbai, The Narcotics Control Bureau has submitted to the Bombay High Court that there were serious and grave allegations of irregularities against its former zonal director Sameer Wankhede and hence a preliminary inquiry was initiated against him. The agency filed its affidavit last week in response to Wankhede's petition challenging the notices issued to him on the NCB's preliminary inquiry …

HC: No coercive action against Sameer Wankhede till April 10 on NCB notices
8 months, 3 weeks ago

HC: No coercive action against Sameer Wankhede till April 10 on NCB notices

Hindustan Times  

MUMBAI: The Bombay High Court on Monday restrained the Narcotics Control Bureau from taking any coercive action against Indian Revenue Service officer Sameer Wankhede till April 10 after the agency had sent him fresh notices for alleged irregularities in two cases that he was investigating as Mumbai zonal director of the NCB. The NCB has initiated two preliminary enquiries against …

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1
10 months ago

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1

The Hindu  

The Enforcement Directorate on February 20 told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau, in a money laundering case. The ED registered a money laundering case against Mr. Wankhede after taking cognisance of a first information report …

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1
10 months ago

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

Hindustan Times  

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhede's petition against the case on March 1. The ED registered a money laundering case against Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family …

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 …

Court Seeks Delhi Police's Action Taken Report On Sameer Wankhede's Complaint Against IPS Officer Gyaneshwar Singh
10 months, 2 weeks ago

Court Seeks Delhi Police's Action Taken Report On Sameer Wankhede's Complaint Against IPS Officer Gyaneshwar Singh

Live Law  

A Delhi Court has sought an action taken report from the Delhi Police on the complaint filed by IRS Officer Sameer Wankhede against IPS Officer and NCB DDG Gyaneshwar Singh. Additional Sessions Judge Devender Kumar Jangala of Patiala House Courts issued notice to the Deputy Commissioner of Police and ordered that an action taken report be filed in respect of …

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 …

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 leaking information in corruption case: Sameer Wankhede tells Bombay High Court
1 year, 5 months ago

CBI leaking information in corruption case: Sameer Wankhede tells Bombay High Court

India Today  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Thursday alleged that the Central Bureau of Investigation was leaking information to the media about the people they were summoning in the corruption case against him. Wankhede’s lawyer, Abad Ponda, submitted news reports to the Bombay High Court which allegedly listed witnesses that the CBI was going to summon in Wankhede’s …

'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 …

Stop playing hide and seek: Bombay High Court to CBI in Sameer Wankhede case
1 year, 6 months ago

Stop playing hide and seek: Bombay High Court to CBI in Sameer Wankhede case

India Today  

The Bombay High Court has rapped the CBI for seeking the vacation of an earlier order granting interim protection to Sameer Wankhede in a bribery case related to the Cordelia cruise drugs case. The bench of Justices AS Gadkari and SG Dige heard a petition filed by Wankhede seeking to quash the case registered by the CBI and had also …

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 …

CBI seeks recall of interim protection from arrest granted to Sameer Wankhede
1 year, 6 months ago

CBI seeks recall of interim protection from arrest granted to Sameer Wankhede

India Today  

The Central Bureau of Investigation on Wednesday sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB’s former Mumbai zonal director Sameer Wankhede in the Rs 25 crore extortion case. The CBI told the Bombay High Court that it has a prima facie case against Sameer Wankhede on charges of extortion and bribery …

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 …

Sameer Wankhede claims of getting death threats in name of Dawood
1 year, 6 months ago

Sameer Wankhede claims of getting death threats in name of Dawood

Deccan Chronicle  

Mumbai: Former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede who was booked by the Central Bureau of Investigation in alleged bribery probe in drugs-on-cruise case involving Bollywood actor Shah Rukh Khan's son Aryan Khan, has claimed that he and his family were receiving threats in the name of underworld don Dawood Ibrahim. According to sources, Wankhede told Mumbai Police …

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 …

Bombay High Court pulls up Sameer Wankhede over leaked WhatsApp chats with SRK
1 year, 7 months ago

Bombay High Court pulls up Sameer Wankhede over leaked WhatsApp chats with SRK

India Today  

The Bombay High Court on Monday pulled up former Narcotics Control Bureau officer Sameer Wankhede and asked whether he was responsible for the media leak of chats between him and Bollywood actor Shah Rukh Khan. The court asked whether Sameer Wankhede, who has been accused of trying to extort Rs 25 crore from Shah Rukh Khan to avoid implicating his …

Sameer Wankhede, accused of trying to extort Rs 25 crore from SRK, gets relief from arrest till June 8
1 year, 7 months ago

Sameer Wankhede, accused of trying to extort Rs 25 crore from SRK, gets relief from arrest till June 8

India Today  

The Bombay High Court on Monday extended protection from arrest granted to Narcotics Control Bureau's Mumbai unit ex-chief Sameer Wankhede in the Cordelia cruise drugs bust extortion case. The CBI, which also adopted the NCB's affidavit, asked for time till June 3 to file a reply on Wankhede's petition seeking quashing of FIR. On Friday, Wankhede got a relief from …

Receiving threats, obscene msgs: Sameer Wankhede as he reaches Bombay HC for Rs 25 crore extortion case hearing
1 year, 7 months ago

Receiving threats, obscene msgs: Sameer Wankhede as he reaches Bombay HC for Rs 25 crore extortion case hearing

India Today  

Former Narcotics Control Bureau Mumbai zonal director, Sameer Wankhede, on Monday, alleged that his life is in danger and he has been receiving threats for the past four days. Earlier today, Sameer Wankhede said, “My wife Kranti Redkar, and I, have been receiving threats for the past four days and are receiving obscene messages on social media. I will write …

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: CBI Questions Sameer Wankhede for More Than 5 Hours in Cruise Drug Bust Bribery Case
1 year, 7 months ago

Mumbai: CBI Questions Sameer Wankhede for More Than 5 Hours in Cruise Drug Bust Bribery Case

News 18  

The CBI on Saturday quizzed former Mumbai NCB chief Sameer Wankhede for more than five hours in a case in which he is accused of demanding a 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. Seeking quashing of FIR, Wankhede alleged before the …

Wankhede questioned for 5 hours by CBI for demanding bribe from SRK
1 year, 7 months ago

Wankhede questioned for 5 hours by CBI for demanding bribe from SRK

Live Mint  

Former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede who is under investigation for demanding ₹25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case was questioned by the Central Bureau of Investigation for 5 hours on Saturday. The sources from the NCB said that Wankhede violated conduct rules by …

CBI quizzes Sameer Wankhede for five hours in alleged bribery case
1 year, 7 months ago

CBI quizzes Sameer Wankhede for five hours in alleged bribery case

The Hindu  

A day after the Bombay High Court directed the Central Bureau of Investigation to not take any “coercive action” against him till May 22, former Mumbai chief of the Narcotics Control Bureau Sameer Wankhede was quizzed by the Central agency for around five hours on May 20. The 2008 batch Indian Revenue Service officer is under investigation for allegedly demanding …

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 …

Bombay HC grants relief to Sameer Wankhede till May 22 in corruption case
1 year, 7 months ago

Bombay HC grants relief to Sameer Wankhede till May 22 in corruption case

The Hindu  

The Bombay High Court on Friday granted temporary relief to former Narcotics Zonal Director Sameer Wankhede by directing the Central Bureau of Investigation not to take any coercive action against him till May 22 in a corruption and extortion case against him, after he gave an undertaking to appear before the CBI office on Saturday. Mr. Wankhede, an Indian Revenue …

Sameer Wankhede Includes 'Emotional Chats' With Shah Rukh Khan as Part of His Plea: Reports
1 year, 7 months ago

Sameer Wankhede Includes 'Emotional Chats' With Shah Rukh Khan as Part of His Plea: Reports

News 18  

While the Bombay High Court on Friday directed the Central Bureau of Investigation not to take any “coercive action” till May 22 against former Narcotics Control Bureau zonal director Sameer Wankhede in the Cordelia cruise ‘drug bust’ case, media reports claimed the plea filed by the officer in the HC included parts of his purported conversation on WhatsApp with actor …

Wankhede abused his position as NCB officer in Aryan Khan drugs case: Enquiry
1 year, 7 months ago

Wankhede abused his position as NCB officer in Aryan Khan drugs case: Enquiry

Live Mint  

An Narcotics Control Bureau special inquiry team that was set up to probe the role of its former Mumbai zone chief Sameer Wankhede has found irregularities and violations during his tenure. The irregularities found “are a wrong committed by the applicant and his team which constitutes an abuse of his position as a zonal director.” The Central Bureau of Investigation …

Sameer Wankhede moves HC to seek quashing of CBI FIR against him
1 year, 7 months ago

Sameer Wankhede moves HC to seek quashing of CBI FIR against him

The Hindu  

Former Narcotics Control Bureau zonal director Sameer Wankhede on Friday moved a petition before the Bombay High Court seeking quashing of an FIR filed against him by the CBI for allegedly demanding ₹25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case. In the petition moved before a …

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 …

Sameer Wankhede bribery case: Bombay HC asks CBI not to take coercive action against ex-NCB officer
1 year, 7 months ago

Sameer Wankhede bribery case: Bombay HC asks CBI not to take coercive action against ex-NCB officer

India TV News  

Sameer Wankhede corruption case : The Bombay High Court today directed the CBI not to take any coercive action, such as arrest, against former Narcotics Control Bureau zonal director Sameer Wankhede who is accused of demanding Rs 25 crore bribe from actor Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case. WHAT …

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 …

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, …

Sameer Wankhede gets protection from arrest for five days
1 year, 7 months ago

Sameer Wankhede gets protection from arrest for five days

The Hindu  

The Delhi High Court on May 17 granted protection from arrest till May 22 to former Narcotics Control Bureau officer Sameer Wankhede with liberty to approach the Bombay High Court for further relief. Mr. Wankhede had moved the Delhi High Court and stated that the allegations by the NCB against him were “false and misleading”. The Bench of Justice Vikas …

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 …

CBI summons ex-NCB officer Sameer Wankhede in cruise drug seizure case
1 year, 7 months ago

CBI summons ex-NCB officer Sameer Wankhede in cruise drug seizure case

The Hindu  

The Central Bureau of Investigation on Monday issued summons to former Narcotics Control Bureau officer Sameer Wankhede in the cruise drug seizure case pertaining to Aryan Khan, son of actor Shah Rukh Khan. Mr. Wankhede had come to limelight following the high-profile October 2021 raids by the NCB on a Mumbai cruise after which the agency had arrested Mr. Aryan …

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 …

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