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ED books Wankhede on graft charges

Sameer Wankhede, a 2008-batch IRS officer, and two other NCB officers will soon be summoned by the ED for questioning in the money laundering case. 

Having found himself in the dock, Wankhede, who had led the investigations in the cruise ship drug bust case as the then NCB’s Mumbai’s ....

Okoro Uzeoma , Sanvile Dsouza , Abdul Kadar Shaikh , Sameer Wankhede , Satyamev Jayate , Ashish Ranjan , Munmun Dhamecha , Gomit Chopra , Aachit Kumar , Mohak Jaiswal , Vikrant Chhokar , Shivraj Harijan , Nupur Satija , Shreyas Nair , Vishwa Vijay Singh , Manish Rajgariya , Chinedu Igwe , Ishmeet Singh Chadha , Aryan Khan , Bombay High Court On , Bombay High Court , Enforcement Case Information Report , Corruption Act , Intelligence Officer , Mumbai Zonal Unit , Arbaaz Merchant ,

Aryan Khan Drugs Case, NCB Vigilance Report Out

New Delhi: Anti-drugs agency Narcotics Control Bureau (NCB) has said there are ‘many irregularities in the Aryan Khan case’. The NCB made these remarks in its 3,000-page vigilance inquiry report on Aryan Khan’s arrest. The vigilance inquiry found that there were procedural lapses in the case. The vigilance inquiry report on the drugs on Cordelia cruise case was submitted to ....

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One year since Cordelia Cruise drug bust case: When Aryan Khan spent over 25 days behind bars; timeline of the case

One year since Cordelia Cruise drug bust case: When Aryan Khan spent over 25 days behind bars; timeline of the case ....

Mohak Jaiswal , Samer Wankhede , Abdul Kadar Shaikh , Shreyas Nair , Gopal Ji Anand , Khan Aachit Kumar , Avin Shahu , Vikrant Chhokar , Shahrukh Khan , Manish Rajgariya , Chinedu Igwe , Nupur Satija , Ishmeet Singh Chadha , Gomit Chopra , Aryan Khan , Munmun Dhamecha , Samir Saighan , Bhaskar Aroda , Sameer Wankhede , Okoro Uzeoma , Shah Rukh Khan , Sanjay Kumar Singh , Shivraj Harijan , Manav Singha , Narcotics Control Bureau , Bombay High Court On ,

Cruiser drugs case: NCB drops charges against 6, including Aryan Khan

Cruiser drugs case: NCB drops charges against 6, including Aryan Khan
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Samir Sehgal , Mohak Jaiswal , Manav Singhal , Nupur Sarika , Vikrant Chhokar , Ismeet Singh , Gomit Chopra , Munmun Dhamecha , Aryan Khan , Bhaskar Arora , Taraq Sayed , Sameer Wankhede , Avin Sahu , Shah Rukh Khan , Sanjay Kumar Singh , Gopal Anand , Narcotics Control Bureau , Investigation Team , Shah Rukh Son Aryan , Cordelia Cruise , Director Sameer Wankhede , Director General Sanjay Kumar Singh , Special Investigation Team , Arbaaz Merchant ,

Clean chit to Aryan Khan in drugs on cruise case; Wankhede to face action for 'shoddy' investigation

The Narcotics Control Bureau (NCB) has given a clean chit to Bollywood actor Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case in which he was arrested in October last year and had to spend about a month in jail. ....

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