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ED registers money laundering case against former NCB officer Sameer Wankhede

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan s family to spare his son in a drugs case, official sources said Saturday. ....

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No interim relief to accused Sam D'Souza in drug raid case | Mumbai News, The Indian Express

The accused in the CBI case, D'Souza has alleged that he was 'pressurised' to say that he was asking for undue benefit on behalf of Sameer Wankhede, former head of the Narcotics Control Bureau (NCB) Mumbai zonal unit. ....

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Bombay HC to Hear Sameer Wankhede's Plea Seeking Quashing of CBI's Extortion and Bribery Case Against Him

The case of the Central Bureau of Investigation (CBI) is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following the alleged seizure of drugs from a cruise ship ....

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