In Spotlight After Aryan Khan's Arrest in Mumbai Cruise Drugs Case, Sameer Wankhede Repatriated from NCB
3 years, 2 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 after NCP leader and Maharashtra minister Nawab Malik accused him of forging documents to get a government job, lying about his religion and arresting people in “bogus” drugs cases. NCP leader Malik had accused Wankhede of extorting crores and wearing “expensive” clothes beyond the reach of an honest and upright officer. He is spreading all rumours, he lacks knowledge and he should find out correct information about things.” Malik had also accused Wankhede of forging his caste certificate and other documents to secure a job from the SC quota after clearing the UPSC examination as an IRS officer.

Mumbai Wankhede Khan Malik Ncb  case  cruise  arrested  mumbai  rs  malik  officer  spotlight  aryan  wankhede  sameer  ncb  drugs  accused  zonal  khans  repatriated

History of this topic

'Arbitrary' : CAT Sets Aside Transfer Of IRS Officer Sameer Wankhede From Mumbai To Chennai
1 week, 4 days ago

'Arbitrary' : CAT Sets Aside Transfer Of IRS Officer Sameer Wankhede From Mumbai To Chennai

Live Law  

The Central Administrative Tribunal has set aside the transfer of Indian Revenue Service officer Sameer Wankhede, who courted controversy over his role investigating the Aryan Khan drug case in 2021, from Mumbai to Chennai. Wankhede, an IRS officer of 2008 batch, was working as the Zonal Director of Narcotics Control Bureau Mumbai in 2021, where he created news by arresting …

Atrocities case: Mumbai Police to file closure report against Nawab Malik due to lack of evidence
1 month, 3 weeks ago

Atrocities case: Mumbai Police to file closure report against Nawab Malik due to lack of evidence

The Hindu  

The Mumbai Police have informed the Bombay High Court that they will file a closure report in the case filed under the Atrocities Act by former Narcotics Control Bureau Zonal Director Sameer Wankhede against senior Nationalist Congress Party leader Nawab Malik due to lack of evidence. In 2022, Mr. Wankhede lodged an FIR against Mr. Malik at the Goregaon Police …

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik
3 months, 2 weeks 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 months, 2 weeks 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
3 months, 3 weeks 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 moves HC, seeks independent probe against Nawab Malik
3 months, 3 weeks ago

Sameer Wankhede moves HC, seeks independent probe against Nawab Malik

The Hindu  

Former zonal director of the Narcotics Control Bureau Sameer Wankhede moved the Bombay High Court on Thursday to transfer the probe into an atrocities case against NCP leader Nawab Malik to an independent investigation agency. In August 2022, Mr. Wankhede had lodged a complaint against Mr. Malik under the Scheduled Castes and Scheduled Tribes Act at the Goregaon police, accusing …

Atrocities case: IRS officer Wankhede moves HC seeking independent probe against Nawab Malik
Trending News
3 months, 3 weeks 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
3 months, 3 weeks 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 …

From the India Today archives (2022) | Lessons from the Aryan Khan drugs case
3 months, 3 weeks ago

From the India Today archives (2022) | Lessons from the Aryan Khan drugs case

India Today  

If there was a turning point in the Aryan Khan case, it came on November 12 last year, on his 24th birthday. “The Wankhede saga,” he says, “was overtaking the Aryan Khan one and, in both cases, the NCB’s reputation was at stake. Singh says, “It is strange that in spite of a clear-cut denial by Arbaaz regarding the involvement …

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement
10 months, 3 weeks 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
10 months, 3 weeks 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
11 months 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 …

Serious, grave allegations of irregularities against Wankhede, hence inquiry set up: NCB tells HC
11 months, 1 week 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
11 months, 2 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 …

Sameer Wankhede on 'father to father' chat with SRK during Aryan Khan drugs case
1 year ago

Sameer Wankhede on 'father to father' chat with SRK during Aryan Khan drugs case

India Today  

Former Narcotics Control Bureau officer Sameer Wankhede, who led the drugs probe against Bollywood superstar Shah Rukh Khan's son Aryan, has said he feels bad for the parents of people who consume drugs. In May 2023, Sameer Wankhede submitted an affidavit in a court about his purported chats with Shah Rukh Khan, where the actor allegedly pleaded before him and …

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1
1 year 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 won’t be arrested till March 1’, says ED
1 year ago

Aryan Khan case: ’Sameer Wankhede won’t be arrested till March 1’, says ED

Live Mint  

Sameer Wankhede, the former zonal director of the Narcotics Control Bureau will not be arrested in a money laundering case till March 1, Enforcement Directorate told Bombay High Court on Tuesday. Bombay High Court's division bench of Justices P D Naik and N R Borkar accepted ED's statement and posted Wankhede's petition against the case on March 1. A money …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
1 year, 1 month 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
1 year, 1 month 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
1 year, 1 month 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, 5 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, 6 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, 6 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, 7 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, 7 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, 8 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 …

Shah Rukh Khan paid bribe, must be made accused: Drugs-on-cruise officer in court
1 year, 8 months ago

Shah Rukh Khan paid bribe, must be made accused: Drugs-on-cruise officer in court

India Today  

The Bombay High Court permitted the former Mumbai Zonal Director of the Narcotics Control Bureau, Sameer Wankhede, to amend his petition and add additional grounds, including the one which states that the one giving a bribe should also be prosecuted. During this tenure, he and four other accused demanded Rs 25 crore as a bribe from actor Shah Rukh Khan …

Extortion case: Sameer Wankhede says prior sanction taken from home ministry for probe 'unlawful'
1 year, 8 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 …

Aryan Khan case officer Sameer Wankhede can't be arrested till June 23: Bombay High Court
1 year, 9 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, 9 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, 9 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, 9 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, 9 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 …

Wanhkede trying to show SRK messages as 'certificate of integrity', says CBI; HC extends IRS official's interim protection till June 8
1 year, 9 months ago

Wanhkede trying to show SRK messages as 'certificate of integrity', says CBI; HC extends IRS official's interim protection till June 8

The Hindu  

Former NCB zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as “certificate of integrity”, the CBI told the Bombay High Court on Monday during a hearing of a petition of the official who is accused of seeking ₹25 crore as bribe from the actor for not implicating his son Aryan …

Sameer Wankhede trying to show SRK messages as 'certificate of integrity,' says CBI
1 year, 9 months ago

Sameer Wankhede trying to show SRK messages as 'certificate of integrity,' says CBI

Firstpost  

The CBI on Monday informed the Bombay High Court that former NCB zonal director Sameer Wankhede is trying to show the alleged messages exchanged with Bollywood actor Shah Rukh Khan as “certificate of integrity”. Ponda said the “backbone” of the CBI’s FIR against Wankhede “is flawed” as it didn’t follow the provisions mandated by law. The CBI recently filed an …

Sameer Wankhede granted interim relief in Aryan Khan bribery case till 8 June
1 year, 9 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, 9 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, 9 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, 9 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 …

'Me and my wife receiving death threats'- Ex-Mumbai NCB chief Sameer Wankhede seeks police protection
1 year, 9 months ago

'Me and my wife receiving death threats'- Ex-Mumbai NCB chief Sameer Wankhede seeks police protection

India TV News  

'Me and my wife receiving death threats'- Ex-Mumbai NCB chief Sameer Wankhede seeks police protection Cordelia cruise drug bust case: Whatsapp chat between Shah Rukh Khan whose son Aryan khan was arrested in the drug case and then Narcotics Control Bureau officer Sameer Wankhede who led the probe surfaced on May 20. Former Mumbai NCB chief Sameer Wankhede, who on …

NCB Officials: Sameer Wankhede’s ’chats’ with Shah Rukh Khan violate rules
1 year, 9 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, 9 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 …

CBI quizzes Sameer Wankhede for five hours in alleged bribery case
1 year, 9 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, 9 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 …

‘Sameer sahib, as a father if I can speak with you’, SRK allegedly begs Wankhede
1 year, 9 months ago

‘Sameer sahib, as a father if I can speak with you’, SRK allegedly begs Wankhede

Live Mint  

Superstar Shah Rukh Khan reportedly ‘begged’ profusely and requested Narcotics Control Bureau's Sameer Wankhede to go easy on his son, Aryan Khan, revealed the alleged chats between NCB's zonal director, Wankhede, and SRK during the drugs-on-cruise case in 2021. In his message, actor Shah Rukh Khan sent multiple text messages to Sameer Wankhede requesting him to go easy on son …

CBIC to take action against Sameer Wankhede over corruption charges
1 year, 9 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, 9 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 …

Wankhede abused his position as NCB officer in Aryan Khan drugs case: Enquiry
1 year, 9 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 …

Aryan Khan Case: Bombay HC Orders No Coercive Action Against Ex-NCB Officer Till Monday
1 year, 9 months ago

Aryan Khan Case: Bombay HC Orders No Coercive Action Against Ex-NCB Officer Till Monday

ABP News  

The Bombay High Court on Friday ordered no coercive action against former zonal director of NCB Sameer Wankhede till May 22 in a corruption case related to the Cordelia cruise drug bust. Wankhede had filed a petition seeking the quashing of the Central Bureau of Investigation FIR against him for allegedly demanding a Rs 25 crore bribe from superstar Shah …

Ex-NCB Mumbai Chief Sameer Wankhede Moves Bombay HC To Oppose CBI FIR, Urgent Hearing Today
1 year, 9 months ago

Ex-NCB Mumbai Chief Sameer Wankhede Moves Bombay HC To Oppose CBI FIR, Urgent Hearing Today

ABP News  

Former zonal director of NCB Mumbai Sameer Wankhede moved the Bombay High Court to seek quashing of the Central Bureau of Investigation FIR against him for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case. Wankhede is accused of demanding a bribe to not …

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