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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. ....
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 ....
The NCB had alleged that a private person, named K P Gosavi, and his aide Prabhakar Sail, since deceased, were included as independent witnesses in the cruise ship raid on October 2, 2021 on the directions of Wankhede ....
The CBI questioned Munmun Dhamecha, who was arrested with Aryan Khan in a drug case, in connection with its probe against Sameer Wankhede, official said ....
Former Narcotics Control Bureau (NCB) Intelligence Officer Ashish Ranjan Prasad, an accused in the CBI's case against officials in the Cordelia drug s ....