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Ex-NCB officer Sameer Wankhede moves HC against ED's money laundering case

​​ Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the ED s case "smacks of malice and vendetta". The petition filed on February 6 through advocates Karan Jain, Sneha Sanap and Aditya Targe sought for the ED case to be quashed and an interim order to be passed granting him protection from any coercive action. ....

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Former NCB officer Sameer Wankhede approaches HC challenging ED's money laundering case

Former NCB officer Sameer Wankhede approaches HC challenging ED's money laundering case
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Sameer Wankhede moves high court against ED's money laundering case | Mumbai News

Former NCB zonal director Sameer Wankhede challenges the money laundering case filed by the Enforcement Directorate (ED) in the Bombay high court. Wankhede alleges the case is a 'counter blast' for a complaint he filed against a senior official of the anti-drug agency. ....

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