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The NCB requested for a dismissal of the petition filed by Wankhede against the agency’s fresh notices to him. Mumbai, India - January 06, 2023: Sameer Wankhede, former Mumbai zonal director of ...
May 16, 2023 · Sameer Wankhede and his team would have been successful had the photo of Kiran Gosavi with Ayan Khan not gone viral. According to sources, Pooja Dadlani met Kiran Gosavo on the night of May 2-3 and brought down the demand from Rs 28 crore to Rs18 crore after negotiations.
Sameer Wankhede, former zonal director of the Narcotics Control Bureau (NCB), had allowed a “free hand” to the private person and independent witness, KP Gosavi in the proceedings against ...
Feb 10, 2024 · Later, CBI registered an FIR against Wankhede alleging offences under sections 7 (bribery), 7A (undue advantage to influence public servant by illegal means) and 12 (abetment) of the Prevention of Corruption Act (PCA) along with section 120B (criminal conspiracy) and 388 (extortion) of the Indian Penal Code.
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.
Feb 10, 2024 · Earlier, Delhi's Patiala House Court sought an action taken report (ATR) from Delhi Police on a plea by IRS officer Sameer Wankhede who filed harassment charges against IPS officer Gyaneshwar Singh. The court has issued a notice to Delhi Police on Wankhede's plea, seeking an FIR against IPS officer Gyaneshwar Singh alleging offences under the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act.
In November 2021, Sameer Wankhede was taken off the controversial cruise drugs case, with the agency transferring the investigation in the matter and five other cases from the Mumbai unit to an SIT. [5] The Times of India On 12 May 2023, the CBI filed an FIR against him for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case.
