Sameer Wankhede Case
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Anti-Drugs Agency Appoints New Officer To Probe Sameer Wankhede Case
In a twist to the Sameer Wankhede case, the Narcotics Control Bureau (NCB) has shifted out the officer who was heading the special enquiry team (SET) and appointed a new central vigilance officer (CVO).
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Sameer Wankhede Challenges Laundering Case In High Court, Alleges Vendetta
Sameer Wankhede has moved the Bombay High Court challenging the Enforcement Directorate's money laundering case against him, claiming that it was a "counter blast" to a complaint filed by him against the anti-drug agency's senior official.
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More Trouble For Sameer Wankhede Over Bribery Charges In Aryan Khan Case
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
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CBI Says Prima Facie Case Of Extortion Against Ex Anti-Drugs Officer Sameer Wankhede
The CBI has sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB's former Mumbai zonal director Sameer Wankhede, saying it has a prima facie case against him on charges of extortion and bribery.
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Getting Death Threats In Dawood's Name: Ex Anti-Drugs Officer Sameer Wankhede
Sameer Wankhede has been booked by the CBI for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case.
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High Court Extends Relief To Officer Who Arrested Aryan Khan In Bribery Case
The Bombay High Court on Monday extended till June 8 the interim protection granted to former NCB zonal director 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
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"Fully Cooperating": Officer Who Arrested Aryan Khan On Bribery Case Probe
Former Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede was questioned by the Central Bureau of Investigation in connection with the alleged bribery in the drugs-on-cruise case concerning Aryan Khan.
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Officer Who Arrested Aryan Khan Questioned By CBI For Over 5 Hours
The CBI questioned former Mumbai NCB chief Sameer Wankhede for more than five hours in a case in which he is accused of demanding a Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in a drug case, officials said.
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For Officer Who Arrested Aryan Khan, Court Relief In CBI Case Until Monday
The CBI as charged Sameer Wankhede and others for alleged criminal conspiracy and threat of extortion, and bribery under the Prevention of Corruption Act on a complaint by the NCB.
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Officer Who Arrested Aryan Khan Wants Court To Scrap CBI Case Against Him
NCB officer Sameer Wankhede today moved a petition before the Bombay High Court seeking quashing of an FIR filed against him by the CBI for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan.
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4 Mumbai Flats, Rolex Watch: Report On Officer Who Arrested Aryan Khan
Sameer Wankhede, the former anti-drugs official who arrested Aryan Khan, the son of actor Shah Rukh Khan, in a drugs case, had made multiple trips abroad with his family and owned vast property disproportionate to his income, says a report by NCB.
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Officer Who Arrested Aryan Khan Skips CBI Questioning In Bribery Case
Former NCB officer Sameer Wankhede did not appear for questioning before the CBI on Thursday in connection with a case of alleged demand of Rs 25-crore bribe from superstar Shah Rukh Khan, officials said.
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"Bribery Allegations Wrong": Wife Of Officer Who Arrested Aryan Khan
CBI registered a case against former Narcotics Control Bureau (NCB) officer Sameer Wankhede and three others for allegedly demanding Rs 25 crore as a bribe for not framing Aryan Khan in the drugs-on-cruise case.
-
Anti-Drugs Agency Appoints New Officer To Probe Sameer Wankhede Case
In a twist to the Sameer Wankhede case, the Narcotics Control Bureau (NCB) has shifted out the officer who was heading the special enquiry team (SET) and appointed a new central vigilance officer (CVO).
-
Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
-
Sameer Wankhede Challenges Laundering Case In High Court, Alleges Vendetta
Sameer Wankhede has moved the Bombay High Court challenging the Enforcement Directorate's money laundering case against him, claiming that it was a "counter blast" to a complaint filed by him against the anti-drug agency's senior official.
-
More Trouble For Sameer Wankhede Over Bribery Charges In Aryan Khan Case
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.
-
Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
-
CBI Says Prima Facie Case Of Extortion Against Ex Anti-Drugs Officer Sameer Wankhede
The CBI has sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB's former Mumbai zonal director Sameer Wankhede, saying it has a prima facie case against him on charges of extortion and bribery.
-
Getting Death Threats In Dawood's Name: Ex Anti-Drugs Officer Sameer Wankhede
Sameer Wankhede has been booked by the CBI for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case.
-
High Court Extends Relief To Officer Who Arrested Aryan Khan In Bribery Case
The Bombay High Court on Monday extended till June 8 the interim protection granted to former NCB zonal director 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
-
"Fully Cooperating": Officer Who Arrested Aryan Khan On Bribery Case Probe
Former Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede was questioned by the Central Bureau of Investigation in connection with the alleged bribery in the drugs-on-cruise case concerning Aryan Khan.
-
Officer Who Arrested Aryan Khan Questioned By CBI For Over 5 Hours
The CBI questioned former Mumbai NCB chief Sameer Wankhede for more than five hours in a case in which he is accused of demanding a Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in a drug case, officials said.
-
For Officer Who Arrested Aryan Khan, Court Relief In CBI Case Until Monday
The CBI as charged Sameer Wankhede and others for alleged criminal conspiracy and threat of extortion, and bribery under the Prevention of Corruption Act on a complaint by the NCB.
-
Officer Who Arrested Aryan Khan Wants Court To Scrap CBI Case Against Him
NCB officer Sameer Wankhede today moved a petition before the Bombay High Court seeking quashing of an FIR filed against him by the CBI for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan.
-
4 Mumbai Flats, Rolex Watch: Report On Officer Who Arrested Aryan Khan
Sameer Wankhede, the former anti-drugs official who arrested Aryan Khan, the son of actor Shah Rukh Khan, in a drugs case, had made multiple trips abroad with his family and owned vast property disproportionate to his income, says a report by NCB.
-
Officer Who Arrested Aryan Khan Skips CBI Questioning In Bribery Case
Former NCB officer Sameer Wankhede did not appear for questioning before the CBI on Thursday in connection with a case of alleged demand of Rs 25-crore bribe from superstar Shah Rukh Khan, officials said.
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"Bribery Allegations Wrong": Wife Of Officer Who Arrested Aryan Khan
CBI registered a case against former Narcotics Control Bureau (NCB) officer Sameer Wankhede and three others for allegedly demanding Rs 25 crore as a bribe for not framing Aryan Khan in the drugs-on-cruise case.
