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"sameer-wankhede"

  • Sameer Wankhede expresses surprise over money-laundering case by ED

    Wankhede is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship in which actor Shah Rukh Khan's son Aryan Khan was also arrested
  • Surprised by ED case, says IRS officer Wankhede on money-laundering case

    Wankhede, the former Zonal Director of Narcotics Control Bureau (NCB) Mumbai, is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship.
  • Mumbai Police investigate alleged death threats to Sameer Wankhede

    Wankhede Filed Complaint of 'Death Threats' from Instagram User in Bangladesh
  • IRS officer seeks police action for defamation against RTI activist

    IRS officer Sameer Wankhede has submitted a complaint with Mumbai Police demanding action against an RTI activist stating that a video uploaded by him on the Cordelia cruise case is prima facie defamatory.
  • Aryan Khan case: Bombay HC permits Sameer Wankhede to amend his plea

    In May this year, Wankhede approached Bombay high court seeking to quash the case and also sought interim protection from arrest
  • Mumbai: Sameer Wankhede reaches CBI office in alleged extortion case

    This will be Sameer Wankhede, the former Mumbai Zonal Director of the Narcotics Control Bureau (NCB), first round of questioning in the case and CBI sources have said that he will be asked around 40-50 questions.
  • Bombay HC relief to Sameer Wankhede from arrest till May 22

    Bombay High Court directed the Central Bureau of Investigation to refrain from taking any coercive action against Sameer Wankhede
  • Aryan Khan case: Former NCB officer Sameer Wankhede closed deal for Rs 18 cr, says CBI FIR

    According to the CBI FIR copy, the NCB team head by Sameer Wankhede allowed people who were actually in possession of drugs and the supplier as well to go
  • Sameer Wankhede’s phone seized by CBI, startling allegations in FIR

    CBI has alleged in its FIR filed against former Mumbai Zone Narcotics Control Bureau head Sameer Wankhede
  • Shahrukh’s son case: NCB officials planned to extort Rs 25 crore, CBI registers case

    The CBI now registered a case against Sameer Wankhede and four others in connection with Shahrukh's son case
  • CBI lodges case against Aryan Khan case officer Sameer Wankhede, 4 others

    Aryan Khan Khan's family has claimed that they paid Rs 50 lakh to save Aryan Khan," A top CBI source said
  • Editorial: Loss of credibility

    Framing celebrities in controversial cases to earn media spotlight and attention has been a dangerous tendency among a section of officers of the central investigating agencies. In the process, enormous damage is caused to the reputation of the accused persons and their families. The high-profile drugs case involving Bollywood superstar Shah Rukh Khan’s son Aryan […]
  • FIR filed against Sameer Wankhede by Maha Police

    Mumbai:  The Maharashtra Police have filed an FIR against Sameer Wakhende, the controversial former NCB Zonal Director (Mumbai) at the Kopri police station of Thane district for getting a liquor license for his bar by allegedly furnishing false information. The FIR against Sameer Wankhede was lodged around 8 p.m. on Saturday. “Wankhede is the owner […]
  • Sameer Wankhede’s father files defamation suit against Nawab Malik

    Maharashtra minority affairs minister and Nationalist Congress Party (NCP) leader Nawab Malik have slammed Mohit Kamboj by calling him the mastermind and partner of Sameer Wankhede in demanding ransom.
  • Sameer Wankhede wore Rs 70,000 shirt: Nawab Malik

    Mumbai: Intensifying his attack on Sameer Wankhede, Maharashtra minister Nawab Malik on Tuesday accused Narcotics Control Bureau zonal director of extorting crores and using uber expensive clothes beyond the reach of an honest and an upright officer. The NCP spokesperson also hit out at former chief minister Devendra Fadnavis, rubbishing the claim that he has […]
  • Sameer Wankhede presents caste documents before NCSC

    He arrived from Mumbai this morning and submitted his caste certificate and other related documents to the Commission and made a statement.
  • Mumbai Police appoint ACP-level officer to probe allegations against Sameer Wankhede

    All the complaints received against Wankhede will be probed by Khetle. Four Police stations in Mumbai have received such complaints so far, said the sources.
  • Nawab Malik posts pictures of NCB official Sameer Wankhede’s ‘Nikah’

    The NCP leader also posted a screenshot of the 'Nikah Nama' of Wankhade with his first wife Dr Shabana Quraishi.
  • NCP Minister: Did Wankhede use fake caste certificate for govt job?

    The birth certificate shows the NCB chief's name as 'Sameer Dawood Wankhede', and the picture is from his (Wankhede's) first wedding with one Dr. Shabana Qureshi, and he later divorced her to get married with Marathi actress Kranti Redkar.
  • Mumbai NCB seizes drugs hidden in Hitler’s biography

    Following a tip-off, the NCB on Monday intercepted a parcel containing the book at the Vile Parle East Post Office
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