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 Cordelia cruise ship on October 2, 2021, they said. The NCB, which had filed a charge-sheet in the drugs-on-cruise case, gave a clean chit to Aryan Khan, while an SIT set up by the anti-drugs agency claimed the probe led by Wankhede had lapses. It is alleged that IRS officer Wankhede and others had allegedly demanded Rs 25 crore bribe for not framing Aryan Khan in the alleged drug bust, they said.

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History of this topic

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
6 days, 1 hour ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

CBI arrests government staffer over Rs 10 lakh bribe, finds cash in his car
2 weeks, 1 day ago

CBI arrests government staffer over Rs 10 lakh bribe, finds cash in his car

India Today  

The CBI has arrested a senior official of a central PSU in connection with a bribery case after Rs 10 lakh was recovered from a luxury car in which he was travelling in Bhubaneswar, officials said on Sunday. The official, Chanchal Mukherjee, Group General Manager of Bridge and Roof Company, was arrested and two others - Santosh Moharana and middleman …

Wanted LeT operative brought back from Rwanda; CBI, NIA work together
Trending News
3 weeks, 4 days ago

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

New Indian Express  

NEW DELHI: The CBI in coordination with the National Investigation Agency extradited Salman Rehman Khan — a member of Pakistan-based terror group Lashkar-e-Taiba who was wanted in a terror case in India — from Rwanda through Interpol channels, officials said on Thursday. In a statement, a CBI spokesperson said, “The Global Operations Centre of the agency has closely coordinated with …

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 …

Punjab: Abohar cop, aide arrested in bribery case
1 month, 1 week ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
2 months, 3 weeks ago

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged

Hindustan Times  

LUCKNOW The CBI’s Anti-Corruption Bureau busted a bribery nexus in RDSO’s finance & accounts division in Lucknow after receiving information that some officers and employees, in connivance with other senior officers of the department, were allegedly taking bribes for clearing pending bills of firms. The CBI registered three FIRs against officers/employees of RDSOs division and three firms of Lucknow and …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
3 months ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case
3 months, 1 week ago

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case

Hindustan Times  

A special CBI court has framed charges against suspended municipal corporation chief sanitary inspector Chander Mohan and health supervisor Sandeep Dhankar for allegedly taking a bribe of ₹1 lakh in 2023. The CBI trap was laid following the complaint of Jitender Kumar, a resident of Ram Darbar, who was recently ousted from the department. The court of special CBI judge …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

CBI apprehends four cops of Delhi Police for seeking bribes
5 months ago

CBI apprehends four cops of Delhi Police for seeking bribes

Hindustan Times  

The Central Bureau of Investigation on Friday apprehended four police personnel, including a sub-inspector level officer, while they were allegedly accepting bribes, senior officers aware of the matter said on Saturday. Police officers said CBI had conducted raids in east and south Delhi based on tips they received and caught the personnel red-handed. In the second case, CBI raided the …

CBI arrests customs officer for accepting bribe of ₹80,000
5 months ago

CBI arrests customs officer for accepting bribe of ₹80,000

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a superintendent of customs for allegedly demanding and taking a bribe of ₹80,000 for clearing an import consignment. HT Image The CBI caught the accused, Kumar Saket, red handed on Tuesday, while allegedly taking the bribe sum of ₹80,000 in his office at Courier Cell, International Courier Terminal, …

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan
5 months, 2 weeks ago

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan

New Indian Express  

NEW DELHI: The Delhi High Court has denied bail to two men arrested in connection with a money laundering case linked to the alleged recruitment irregularities in the Delhi Waqf Board, which also implicates AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma rejected the bail applications of Khan’s associates Zeeshan Haider and Daud Nasir, citing evidence to uphold the anti-money …

Telangana: Tainted policeman, Revenue officials land in ACB net
6 months ago

Telangana: Tainted policeman, Revenue officials land in ACB net

Deccan Chronicle  

Arrests in June: With complaints pouring in against tainted police officers and revenue staff for harassing victims and collecting bribes from them, officials from the Anti-Corruption Bureau are zeroing in such corrupt officials.On Saturday, ACB officials arrested one Pulluri Raju for accepting Rs.10,000 bribe from the owner of a tractor, which was involved in sand transportation. However, they were harassed …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 3 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm
7 months, 2 weeks ago

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested four persons, including an assistant director with the Food Safety and Standards Authority of India and three officials of a private firm which runs a laboratory in Thane, in connection with a bribery case. The accused were nabbed red-handed, transacting ₹1.2 lakh in cash at a bar on Sunday; the money was …

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 …

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, 1 week 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, 1 week 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, 1 week 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 …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
10 months, 4 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Man with disabilities poses as fake CBI officer, gets 3 years in jail
11 months, 2 weeks ago

Man with disabilities poses as fake CBI officer, gets 3 years in jail

Hindustan Times  

MUMBAI: A special Central Bureau of Investigation court on Tuesday sentenced a man with disability, who also duped filmmaker Rakesh Roshan, to three years of imprisonment for duping a businessman of ₹50 lakh by posing as a CBI officer. Kanoi then connected the complainant and his brother to Sharma’s co-accused, Rajesh Ranjan, who posed as a CBI officer and assured …

Bribe-for-jobs: CBI files supplementary charges in four cases
11 months, 2 weeks ago

Bribe-for-jobs: CBI files supplementary charges in four cases

Hindustan Times  

The Central Bureau of Investigation on Monday filed supplementary chargesheets in four separate cases related to the bribe-for-job scam in the West Bengal education department, naming former education minister Partha Chatterjee in all four documents as one of the prime accused, officials of the federal agency said. The four chargesheets CBI filed on Monday pertained to the appointments of teachers …

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
1 year, 2 months ago

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked

India TV News  

The Central Bureau of Investigation booked 24 people on Saturday after conducting raids at 50 locations across West Bengal and Gangtok for for allegedly issuing passports on the basis of forged documents. The FIR names 24 individuals including 16 officials who were allegedly issuing passports on the basis of forged documents to ineligible persons, including non-residents, in return for bribes, …

Censor board \'corruption\': CBI lodges FIR to probe bribery charges by actor Vishal
1 year, 2 months ago

Censor board \'corruption\': CBI lodges FIR to probe bribery charges by actor Vishal

Deccan Chronicle  

Tamil actor Vishal, who made a comeback of sorts with his hit film ‘Mark Antory’, had made startling allegations against few members and officials of Central Board of Film Certification. In a swift reaction to charges, the Central Bureau of Investigation has registered a case against three private persons and several unknown people, including the officials of the Central Board …

CBI probes actor Vishal's corruption charge against censor board
1 year, 2 months ago

CBI probes actor Vishal's corruption charge against censor board

India Today  

The Central Bureau of Investigation lodged an FIR against three people and unidentified officials of the Central Board of Film Certification on Tamil actor-producer Vishal's corruption charges against Central Bureau of Film Certification, Mumbai. Actor Vishal had accused the Mumbai office of Central Bureau of Film Certification for demanding a bribe of Rs 6.5 lakh for the Hindi censor rights …

Chandigarh: Law officer held guilty of demanding ₹7,000 bribe from murder convict
1 year, 2 months ago

Chandigarh: Law officer held guilty of demanding ₹7,000 bribe from murder convict

Hindustan Times  

A law officer attached with the Punjab prisons department has been found guilty of demanding ₹7,000 bribe from a murder convict for clearing his parole file in 2015. The accused, Munish Mittal, the then law officer at the office of ADGP, Prisons, Punjab, Sector 17, Chandigarh, was held guilty under Sections 7 and 13 punishable under Section 13 of the …

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 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 …

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 …

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested
1 year, 5 months ago

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested

India Today  

A senior police officer in Delhi was arrested by the Central Bureau of Investigation on Monday after he was caught taking a bribe of Rs 50,000 from a shopkeeper in the Mangolpuri area in a sting operation. The whole operation which showed how the CBI nabbed the senior police officer while he was trying to flee was recorded on a …

'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 …

Shah Rukh Khan paid bribe, must be made accused: Drugs-on-cruise officer in court
1 year, 5 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 …

Arbaaz Merchant And Others to Give Statements to CBI in Sameer Wankhede Bribery Case
1 year, 5 months ago

Arbaaz Merchant And Others to Give Statements to CBI in Sameer Wankhede Bribery Case

News 18  

The Central Bureau of Investigation has summoned model Arbaaz Merchant and others in connection with the Sameer Wankhede bribery case, sources told CNN-News18 on Friday. Indian Revenue Service officer Wankhede and four others have been accused of seeking a bribe of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug …

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 …

Cordelia drug bust case: CBI questions Sam D'Souza accused of 'brokering deal' to let off Aryan Khan
1 year, 6 months ago

Cordelia drug bust case: CBI questions Sam D'Souza accused of 'brokering deal' to let off Aryan Khan

India TV News  

Cordelia Cruise drug bust case: The Central Bureau of Investigation on Tuesday questioned accused Sanville alias Sam D'Souza for the matter relating to the alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for letting off his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said. CBI claimed that D'Souza was the main …

PIL In Bombay High Court To Make Shah Rukh Khan, Son Aryan Accused In CBI's Bribery & Extortion Case Against Sameer Wankhede
1 year, 6 months ago

PIL In Bombay High Court To Make Shah Rukh Khan, Son Aryan Accused In CBI's Bribery & Extortion Case Against Sameer Wankhede

Live Law  

A PIL has been filed in the Bombay High Court seeking to implead actor Shah Rukh Khan as an accused in the FIR filed by CBI against former NCB Zonal Director Sameer Wankhede and five others regarding the arrest of Aryan Khan in 2021. As per the plea Wankhede was charged by CBI under sections 7, 7A and 12 of …

Make Shah Rukh Khan, son Aryan accused in case against Sameer Wankhede: Plea in Bombay HC
1 year, 6 months ago

Make Shah Rukh Khan, son Aryan accused in case against Sameer Wankhede: Plea in Bombay HC

India Today  

A criminal Public Interest Litigation has been filed in the Bombay High Court seeking to make Bollywood actor Shah Rukh Khan accused for allegedly giving a bribe to save his son Aryan Khan. The plea states the Central Bureau of Investigation filed an FIR against the then former Narcotics Control Bureau Mumbai zonal director Sameer Wankhede for allegedly negotiating through …

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 …

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 Bribery Case: Sam D'Souza's Writ Petition Withdrawn After Bombay High Court Denies Him Interim Protection
1 year, 6 months ago

Aryan Khan Bribery Case: Sam D'Souza's Writ Petition Withdrawn After Bombay High Court Denies Him Interim Protection

Live Law  

Sam D'Souza, accused in Rs 25 Crore extortion case regarding Aryan Khan's arrest in 2021, withdrew his quashing petition after the Bombay High Court expressed disinclination to grant him interim protection from arrest. Advocate Sandeep Karnik argued that the main accused in the case, former NCB officer Sameer Wankhede, has been granted protection from coercive action and sought the same …

ACB arrests two corrupt AP officials while taking bribe
1 year, 7 months ago

ACB arrests two corrupt AP officials while taking bribe

Deccan Chronicle  

Vijayawada: The Anti-Corruption Bureau has caught two officials red-handed while accepting bribes in two separate instances on Tuesday. In the first case, in Rajamahendravaram, commercial tax deputy assistant commissioner T Satya Hari Srinivasa Rao was arrested while he was taking a bribe of Rs 1 lakh at the joint commissioner’s office. A private software company’s administrative officer Bala Veera Mallikharjuna …

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 …

Wanhkede trying to show SRK messages as 'certificate of integrity', says CBI; HC extends IRS official's interim protection till June 8
1 year, 7 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, 7 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, 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 …

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