The Enforcement Directorate ( ED) informed the Bombay High Court that the money laundering investigation against former NCB officer Sameer Wankhede has been shifted from Mumbai to Delhi. Wankhede criticized the decision, labeling it as a “malicious move.” The Enforcement Directorate (ED) has made a pivotal move in the ongoing investigation against Sameer Wankhede, the […]
Former Mumbai NCB zonal director, Sameer Wankhede, is challenging a money laundering case IN BOMBAY HIGH COURT filed against him by the Enforcement Directorate, claiming it to be retaliatory. This comes after his complaint against a senior NCB official. Wankhede has sought dismissal of the case and protection from coercive action, alleging bias by the ED. The hearing is scheduled for February 15.