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Sameer Wankhede (born 14 December 1979) is an officer of the Indian Revenue Service from the 2008 batch. Until 2021, he worked as Zonal Director of the Narcotics Control Bureau (NCB). [6] Prior to joining NCB , Wankhede worked with the National Investigation Agency and the Air Intelligence Unit.
May 17, 2023 · Sameer Wankhede has been accused of asking for a bribe of 250m rupees ($3.04m, £2.4m) from the actor's family. On Monday, he was among the five people named in a complaint filed by the Central ...
Mumbai, India - January 06, 2023: Sameer Wankhede, former Mumbai zonal director of the Narcotics Control Bureau (NCB). Last week, the high court had restrained the NCB from taking any coercive ...
The Central Bureau of Investigation (CBI) has registered a corruption case against Sameer Wankhede, former zonal director of Narcotics Control Bureau (NCB), who led the controversial raid on the ...
Apr 10, 2024 · Furthermore, the agency also refuted Wankhede's claims that the inquiry against him was initiated based on anonymous complaints. "In January 2024, actor Sapna Pabbi submitted a complaint to the NCB, claiming that a Look-Out Circular, (LOC) issued against her was kept pending without any reason," the affidavit said.
Apr 23, 2024 · The former Narcotics Control Bureau (NCB) Mumbai zonal director, Sameer Wankhede, on Tuesday argued before the Bombay High Court that the enquiry initiated against him by the NCB "is merely a sham". Wankhede is being probed by the NCB over alleged irregularities in a drugs case related to actor Sushant Singh Rajput's death and another case pertaining to a Nigerian national. He moved the High Court challenging the NCB notices issued against him in this case.
> Sameer Wankhede was the person who made sure that the World Cup trophy in 2011 was released from the Mumbai airport after paying duty. > Wankhede is an ardent Bollywood fan and has no personal ...
Feb 10, 2024 · Former Zonal Director of Narcotic Control Bureau (NCB) Sameer Wankhede on Saturday moved the Bombay High Court in conection with an alleged money laundering case registered by the Enforcement Directorate (ED). The Enforcement Directorate (ED) initiated a money laundering case against Wankhede after taking cognisance of a Central Bureau of Investigation (CBI) FIR, which pertains to an alleged bribery demand of Rs 25 crore from Bollywood superstar Shah Rukh Khan's family to spare his son Aryan ...
Feb 21, 2022 · An FIR has been filed against Sameer Wankhede, former Mumbai zonal director of Narcotics Control Bureau (NCB), for allegedly obtaining a liquor license for a hotel by willful misrepresentation of his age. Jayaprakash S Naidu explains the reasons why the FIR was filed and whether serving government officers can operate commercial establishments.. Why is an FIR registered against IRS officer Sameer Wankhede? The FIR against Wankhede has been filed by the state excise department in Thane’s ...
Sameer Wankhede is the zonal director of the Narcotics Control Bureau (NCB), and he is popularly known for being on the front foot of all the operations of the NCB and conducting raids to seize drugs and other contraband in Mumbai and surrounding areas. Sameer Wankhede completed his education and started preparing for the UPSC examination. After clearing the examination, Sameer passed out in 2008, and he was appointed as an Indian Revenue Service officer.
