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Articles for Cordelia, search results for investigation

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 …

Mumbai Wankhede Cbi Khan Aryan Sanjay Singh Ncb
Delhi HC holds that SET evidence can’t be used against Wankhede
9 months, 1 week ago

Delhi HC holds that SET evidence can’t be used against Wankhede

Hindustan Times  

MUMBAI: In a relief for Indian Revenue Service officer and former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede, the Delhi high court has ordered that the evidence recorded by the Special Enquiry Team should not be relied upon in any departmental enquiry that might be held against him. The relevant paragraph, as referred to in the high …

Delhi Mumbai High Court Order Case Wankhede Cbi
CAT's major decision on bribery case against Sameer Wankehde, ahead of Jawan movie release: Details
1 year, 3 months ago

CAT's major decision on bribery case against Sameer Wankehde, ahead of Jawan movie release: Details

Op India  

On Thursday, 7th September 2023, the Central Administrative Tribunal reportedly ruled an order stating that NCB Deputy Director General Gyaneshwar Singh should not have been a member of the special inquiry team established to investigate alleged procedural deficiencies by former NCB Zonal Director Sameer Wankhede. This decision was based on the fact that Singh had provided instructions to Wankhede during …

Case Wankhede Khan Cat Set Jawan Shah Rukh
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 …

Case Shah Rukh Khan Wankhede Shah Khan Rti Rukh
Cordelia cruise drugs bust case: CBI questions Sanville D’Souza for 9 hours
1 year, 6 months ago

Cordelia cruise drugs bust case: CBI questions Sanville D’Souza for 9 hours

Hindustan Times  

The Central Bureau of Investigation on Tuesday questioned Sanville, alias Sam D’Souza, about his alleged role in the conspiracy to extort ₹25 crore from actor Shah Rukh Khan in exchange for not booking his son Aryan in the 2021 Cordellia cruise drugs bust case. He was asked about the chain of events related to the alleged extortion bid, about the …

Mumbai Cbi Cruise Cordelia Ncb Gosavi
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 …

Case Accused Cbi Fir Aryan Cordelia Rs 25
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 …

Case Shah Rukh Khan Cbi Drug Aryan Rukh Khan Cordelia
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 …

Protection Court Messages Wankhede Cbi Khan Patil
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 …

Shah Rukh Khan Wankhede Accused Cbi Fir Khan Officer