Sameer Wankhede and others accused of serious irregularities in Mumbai cruise case
1 year, 7 months ago

Sameer Wankhede and others accused of serious irregularities in Mumbai cruise case

The Hindu  

Former Narcotics Control Bureau Mumbai zone director Sameer Wankhede and two other officials have been accused of serious irregularities owing to which an “independent witness” in the cruise ship case had allegedly conspired with others to extort ₹25 crore from the family of Aryan Khan, according to the First Information Report registered by the Central Bureau of Investigation. In its complaint, the NCB has alleged that on receipt of information about the consumption and possession of drugs by various persons on the Cordelia Cruise ship on October 2, 2021, Mr. Wankhede and the then superintendent Vishwa Vijay Singh had formed a team for conducting search and seizure operation at the entry gate of the International Terminal Building of the Mumbai Port Trust and the Cordelia Cruise. According to the FIR, all this allowed Mr. Gosavi and his aide Sanvile D’ Souza among others to enter into the conspiracy to extort ₹25 crore from the family members of Mr. Aryan on the threat of getting him framed for possession of drugs. The NCB alleged that as per the findings of its vigilance branch, Mr. Wankhede had not properly explained his foreign visits and had apparently misdeclared the expenditure on his foreign travels.

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History of this topic

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report
2 weeks, 5 days ago

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report

Hindustan Times  

A 54-year-old man from Maharashtra's Thane lost ₹59 lakh after cyber fraudsters posing as Customs officials and Central Bureau of Investigation sleuths threatened to take action against him for alleged criminal activities, the police said. A senior police officer told PTI, “The victim received multiple phone calls from a person who identified himself as a Customs officer from Delhi. The …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 weeks ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

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 …

Chandigarh: Duo hoping to travel abroad duped of ₹16 lakh
6 months, 2 weeks ago

Chandigarh: Duo hoping to travel abroad duped of ₹16 lakh

Hindustan Times  

The Sector 17 police on Friday registered two separate cases of immigration fraud, involving significant sums of money. In the first case, the victim, Jitendra Kumar, a resident of Uttarakhand, alleged that Vikas Sharma, the owner of Immigration Solution, located in Sector 17-C, along with his associates, defrauded him of ₹9.2 lakh. A case under Sections 420 and 120-B of …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 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, …

Corruption, misconduct: Anti-drug agency's report on Aryan Khan case officer Sameer Wankhede | Exclusive
1 year, 7 months ago

Corruption, misconduct: Anti-drug agency's report on Aryan Khan case officer Sameer Wankhede | Exclusive

India Today  

India Today obtained exclusive access to the findings of a probe conducted by the Special Enquiry Team of the Narcotics Control Bureau against IRS officer Sameer Wankhede. The NCB SET, led by Deputy Director General Gyaneshwar Singh, uncovered evidence of corruption, misconduct, and violations of civil service rules by Sameer Wankhede during their investigation. READ | CBI files corruption case …

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 …

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 …

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 …

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 …

Cruise case: CBI books Sameer Wankhede, four others on graft charge
1 year, 7 months ago

Cruise case: CBI books Sameer Wankhede, four others on graft charge

The Hindu  

The Central Bureau of Investigation on Friday searched 29 locations in connection with the graft charge against former Narcotics Control Bureau official Sameer Wankhede and four others, related to the 2021 cruise ship case in which Bollywood actor Shah Rukh Khan’s son Aryan Khan was arrested and later given a clean chit. Among those named as accused are the then …

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 …

Tejashwi Yadav appears before CBI in land-for-jobs scam
1 year, 9 months ago

Tejashwi Yadav appears before CBI in land-for-jobs scam

Hindustan Times  

Bihar deputy chief minister Tejashwi Yadav has appeared before the Central Bureau of Investigation today for questioning in the land-for-jobs scam after skipping previous three summons earlier this month. People familiar with the developments said Tejashwi will be questioned regarding allegations that when his father and RJD supremo Lalu Prasad Yadav was the Union railway minister between 2004 and 2009, …

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 …

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 …

Mumbai drugs bust case: Former NCB zonal chief Sameer Wankhede called again for questioning
2 years, 10 months ago

Mumbai drugs bust case: Former NCB zonal chief Sameer Wankhede called again for questioning

India Today  

Former Narcotics Control Bureau Mumbai zone chief Sameer Wankhede was questioned by the vigilance team of the bureau in Delhi on Sunday. The NCB vigilance team is probing the allegations against the NCB team in connection with the Mumbai cruise drug bust case involving Bollywood superstar Shah Rukh Khan's son Aryan Khan. In October 2021, the NCB ordered a vigilance …

Sameer Wankhede deposes before NCB vigilance panel in Delhi
2 years, 10 months ago

Sameer Wankhede deposes before NCB vigilance panel in Delhi

India TV News  

Highlights Sameer Wankhede appeared before a departmental vigilance panel in Delhi Official sources said Wankhede presented his version and official documents related to the raid Twenty people were arrested in this case and all of them are now out on bail Sameer Wankhede, the Narcotics Control Bureau's former Mumbai zonal director, on Sunday appeared before a departmental vigilance panel here …

In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB
2 years, 11 months ago

In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB

News 18  

The Narcotics Control Bureau has repatriated its Mumbai zonal chief Sameer Wankhede, according to the order issued today. Wankhede, who was in the spot last year after the arrest of Shah Rukh Khan’s son Aryan in the drugs-on-cruise case, was attached as NCB’s Mumbai zonal director in August, 2020. The IRS officer was in the eye of a political storm …

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