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ED registers money laundering case against ex-NCB Mumbai director Sameer Wankhede

Sameer Wankhede, who has been accused of demanding a bribe of Rs 25 crore from family members of the arrested accused in the 2021 Cordelia cruise ship drug bust case, is likely to be summoned by the ED soon.

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Sameer Wankhede moves Bombay High Court to quash ED case against him over Aryan Khan arrest

A division bench of Justices PD Naik and NR Borkar will hear the petition on February 15.

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Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED | Bollywood

ED has booked the case under PMLA. Some former Narcotics Control Bureau (NCB) officials have also been summoned. | Bollywood

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Remember Sameer Wankhede From Aryan Khan Case? ED Registers Money Laundering Case Against Former NCB Zonal Director

Remember Sameer Wankhede, the former Zonal Director of NCB, who came to limelight in the Aryan Khan Case? He is in trouble again as the Enforcement Directorate registers a money laundering case against him. Know details..

New delhiShah rukh khanSameer wankhedeAryan khanIndian revenue servicesMumbai narcotics control bureauNarcotics control bureauRemember sameer wankhede from aryan khanZonal directorEnforcement directorateDirector sameerCordelia cruiseSameer wankhede edEd registers money laundering caseSameer wankhede latest newsSameer wankhede ed money laundering case

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