News Muncher - searching for sameer

8 months ago

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement

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

9 months, 3 weeks ago

Cordelia Cruise Case: Delhi High Court Modifies CAT Order, Sets Aside Direction To Pass Speaking Order Before Initiating Action Against Sameer Wankhede

Live Law

Modifying an order passed by the Central Administrative Tribunal in August last year, the Delhi High Court has set aside the direction of passing a reasoned and speaking order before any action is initiated against Sameer Wankhede on the basis of an enquiry report in relation to the Cordelia cruise drugs case, after granting a personal hearing to him. Vide …

Personal Action Speaking Order Delhi High Court Order Speaking Direction

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

1 year, 3 months ago

Cordelia cruise drugs bust: SIT rules out false implication of fashion model Munmun Dhamecha: NCB

Hindustan Times

MUMBAI: The Special Investigating Team has ruled out the allegations made by fashion model Munmun Dhamecha that she was falsely implicated by the Narcotics Control Bureau’s former zonal director Sameer Wankhede in the Cordelia cruise drugs bust on October 3, 2021. Besides, the NCB in its reply further stated that, “during the forensic examination of the mobile phone of the …

Goa Drugs Khan Sit Cruise Aryan Merchant

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

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

1 year, 6 months ago

IO Ranjan of Cordelia Cruise case moves Delhi HC after getting accused of corruption

India Today

The Investigating Officer in the Cordelia Cruise case, Ashish Ranjan has been accused along with former Narcotics Control Bureau Mumbai zonal director, Sameer Wankhede 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. Ashish Ranjan highlighted the protection granted to Sameer Wankhede by the Bombay …

Ranjan Sameer Wankhede Cruise Case

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 …

Bollywood Court Case Messages Cbi Pti Khan

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 …

Mumbai Court Shah Rukh Khan Wankhede Cbi Fir Khan

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 …

Mumbai Court Bombay High Court Delhi High Court Case Shah Rukh Khan Wankhede

1 year, 7 months ago

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces

India TV News

Bollywood star Shah Rukh Khan's Whatsapp chat with former Narcotics Control Bureau officer Sameer Wankhede on Friday surfaced in which the actor requested him not to arrest his son Aryan Khan in the Cordelia cruise drug bust case. Image Source : INDIA TVAlleged chat between SRK and Sameer Wankhede Earlier today, Wankhede moved a petition before the Bombay High Court …

Shah Rukh Khan Wankhede Cbi Fir Khan Shah Rukh Srk

1 year, 7 months ago

Model Munmun Dhamecha says Sameer Wankhede framed her to get ’media attention’

Live Mint

Fashion model Munmun Dhamecha, one of the accused in the 2021 drugs-on-cruise case has alleged that Sameer Wankhede framed her due to her profession as a model with an intention of attracting media attention. The drug law enforcement agency in May 2022 filed a chargesheet in the case, but did not name Aryan Khan and five others due to lack …

Case Model Wankhede Cbi Khan Alleged Cruise

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 …

Case Accused Cbi Fir Khan Set Cordelia

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

2 years, 8 months ago

[Cordelia Cruise Ship] Witness Prabhakar Sail Who Made Extortion Allegations In Aryan Khan Case, Dies

Live Law

Prabhakar Sail, a witness in the Narcotics Control Bureau's Cordelia Cruise Case involving actor Shah Rukh Khan's son Aryan Khan, has died purportedly due to a heart attack in Mumbai on Friday. Sail had filed an affidavit before the NCB and the Mumbai Police alleging a deal involving another witness in the NCB's case, KP Gosavi, then NCB Mumbai boss …

Mumbai Witness Case Wankhede Khan Affidavit Sail

3 years, 1 month ago

Nawab Malik alleges link between NCB's Sameer Wankhede and Cordelia cruise party organiser Kashif Khan

Firstpost

Malik also tweeted purported chats of NCB witness KP Gosavi and an informer from Delhi, which, he said, shows they were planning to trap people who were going to attend the party on the Cordelia Cruise Mumbai: Maharashtra minister Nawab Malik on Tuesday sought to know why the Narcotics Control Bureau was saving Kashif Khan, one of the organisers of …

Delhi Mumbai Goa Wankhede Khan Cruise Malik

3 years, 2 months ago

Mumbai cruise drug bust: Followed all procedures during raids, probe unbiased, says NCB

India Today

Denying any political links to the recent drug bust at a cruise ship off the Mumbai coast, the Narcotics Control Bureau on Wednesday said it followed all procedures during raids and the action taken was as per rule of law. Gyaneshwar Singh said that based on a tip-off, the team of NCB Mumbai raided at International Cruise Terminal, Green Gate …

Mumbai Ship Singh Ncb Hydroponic Weed Gyaneshwar Singh Ncb Mumbai

3 years, 2 months ago

8 detained after NCB finds large quantity of Meow Meow drug during second round of raids on cruise liner

India Today

Eight people were detained after the Narcotics Control Bureau found large quantities of Mephedrone drug during second round of raids on the cruise liner. The NCB had arrested Bollywood superstar Shah Rukh Khan's son Aryan Khan and seven others, including two women, after the raid on the Goa-bound ship of the Cordelia Cruises company. Hence, NCB officials including its zonal …

Company Ship Khan Drug Event Raid Cruise

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Articles for Cordelia, search results for sameer

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement

Cordelia Cruise Case: Delhi High Court Modifies CAT Order, Sets Aside Direction To Pass Speaking Order Before Initiating Action Against Sameer Wankhede

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

Cordelia cruise drugs bust: SIT rules out false implication of fashion model Munmun Dhamecha: NCB

Aryan Khan Case: Sameer Wankhede files police complaint against RTI activist Ketan Tirodkar

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

IO Ranjan of Cordelia Cruise case moves Delhi HC after getting accused of corruption

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

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

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

'He will be shattered': Shah Rukh Khan's chat with former NCB officer Sameer Wankhede's surfaces

Model Munmun Dhamecha says Sameer Wankhede framed her to get ’media attention’

Aryan Khan Drug Case: CBI Summons Ex-NCB Officer Sameer Wankhede On Thursday For Questioning

Sameer Wankhede’s foreign visits, expensive watches under CBI scanner

[Cordelia Cruise Ship] Witness Prabhakar Sail Who Made Extortion Allegations In Aryan Khan Case, Dies

Nawab Malik alleges link between NCB's Sameer Wankhede and Cordelia cruise party organiser Kashif Khan

Mumbai cruise drug bust: Followed all procedures during raids, probe unbiased, says NCB

8 detained after NCB finds large quantity of Meow Meow drug during second round of raids on cruise liner