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Feb 10, 2024 · The Enforcement Directorate (ED) has registered a case of money laundering against former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede, who is 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, including actor Shah Rukh Khan’s son Aryan Khan.
Sep 6, 2023 · The case pertains to the Rs 25-crore bribe allegedly demanded by Sameer Wankhede, among other accused, from the families of Aryan Khan and others who were arrested in the 2021 Cordelia drug bust case.
Feb 28, 2024 · Wankhede was speaking exclusively to India Today's sister channel Lallantop. In October 2021, Sameer Wankhede, a 2008 Indian Revenue Service officer, became the centre of news for leading the drugs raid on Cordelia Cruise during which the agency arrested Aryan Khan and accused him of possessing and consuming drugs.
Feb 10, 2024 · The Enforcement Directorate (ED) registered a money laundering case against former Zonal Director of Narcotics Control Bureau (NCB) Sameer Wankhede. A vigilance inquiry was conducted by NCB after allegations of corruption and extortion surfaced against Wankhede and two other NCB officers.
May 12, 2023 · THE CBI has registered a corruption case against five persons, including former Narcotics Control Bureau (NCB) officer Sameer Wankhede, for allegedly demanding a bribe of Rs 25 crore from family members of those who had been arrested in the 2021 Cordelia cruise ship “drug bust” case, including actor Shah Rukh Khan’s son Aryan Khan.
Former NCB Zonal Director Sameer Wankhede on March 01 gave an exclusive interview to ANI. He opened about his career, his tenure in Mumbai and the cases whic...
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MUMBAI: The Bombay High Court on Monday restrained the Narcotics Control Bureau (NCB) from taking any coercive action against Indian Revenue Service (IRS) officer Sameer Wankhede till April 10 ...
