Key Points
Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate (ED) registered a money laundering case against him..
The ED filed the case after taking cognisance of a Central Bureau of Investigation (CBI) 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 PTI reported on Saturday citing official sources..
Sameer, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency...
Sameer was booked by the CBI in May last year on charges of seeking 25-crore bribe for not framing Aryan Khan in the drugs-on-cruise case, officials had said..
The (CBI) booked Sameer Wankhede and others for alleged criminal conspiracy (120-B IPC), and threat of extortion (388 IPC) besides provisions pertaining to bribery under the Prevention of Corruption Act on a complaint from the NCB...
You might be interested in
Wankhede, wife Kranti get threats, seek security amid Aryan Khan case probe
22, May, 23The Bombay high court provided Sameer Wankhede protection from arrest till Monday. His appeal against the ₹25 crore bribery case will be heard today. | Latest News India
Aryan Khan drugs case | 'Witnesses' aided by Wankhede threatened Shah Rukh Khan, tried to extort Rs 25 cr: CBI FIR
15, May, 23According to the FIR registered by the CBI against Sameer Wankhede in the Aryan Khan drugs case, Independent witness KP Gosavi tried to extort Rs 25 crore from Shah Rukh Khan. KP Gosavi’s selfie with Aryan Khan went viral which he had clicked while the latter was in NCB custody.
Sameer Wankhede of Aryan Khan case says he's being ‘rewarded’ for being patriot
14, May, 23Sameer Wankhede allegedly demanded ₹25 crore bribe fo not framing charges against Aryan Khan in the drugs case. NCB later gave Aryan Khan a clean chit. | Latest News India
Aryan Khan Case: Sameer Wankhede files police complaint against RTI activist Ketan Tirodkar-Entertainment News , Firstpost
03, Aug, 23The complaint filed by Wankhede states that the allegations levied by Tirodkar against him are baseless and false
'Receiving threats,' says former NCB officer Sameer Wankhede
22, May, 23Bombay High Court on Monday extended till June 8 the interim protection granted to Sameer Wankhede 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
Booked by ED in money laundering case, Sameer Wankhede cries foul — ‘punished for being a patriot’
10, Feb, 24Enforcement Directorate has registered a money laundering case against Sameer Wankhede, former zonal director of Narcotics Control Bureau.
Ex-NCB chief Sameer Wankhede won't appear before CBI tomorrow
17, May, 23Ex-NCB chief Sameer Wankhede won't appear before CBI tomorrow
Drugs case accused claims Sameer Wankhede's team stole his Rs 30-lakh Rolex watch
17, May, 23A British citizen, who was arrested by Sameer Wankhede in a drug seizure case, has alleged that the former NCB official's close aide and an Intelligence Officer Ashish Ranjan stole his Rolex Daytona wrist watch worth Rs 30 lakhs.
How high 25 crores were supposed to go, TMC leader on Aryan Khan-bribe case
15, May, 23Aryan Khan and those who were arrested from the cruise were brought to NCB office in KP Gosavi's private car, the FIR against Sameer Wankhede said. | Latest News India
CBI files corruption case against Aryan Khan case officer Sameer Wankhede
12, May, 23The Central Bureau of Investigation has registered a corruption case against former NCB officer Sameer Wankhede who arrested Shah Rukh Khan's son Aryan Khan in 2021. Raids are underway at Wankhede's residence.