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sameer wankhede: ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

Sameer Wankhede, 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. ....

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Indo-Australia drug syndicate: NCB arrests three courier owners for sending raw material to make drugs

The NCB seized 9.8 kg Amphetamine, 2.5 kg (9,800 tabs) Zolpidem Tarterate (sleeping pills) and 6.5 kg (18,700 tabs) Tramadol (a pain reliever) from the accused which is in high demand in Australia to manufacture narcotics. ....

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Who's your 'father' who is putting pressure: Nawab Malik attacks NCB's Sameer Wankhede again

"Nawab Malik is not going to be scared of anyone's father whatever pressure you may try to put on me. I will not stop until I put you in jail, I would like to make this clear today," the senior NCP leader said, attacking NCB Mumbai zonal director Sameer Wankhede, and challenging him that he'll lose job in one year ....

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