NCB to Bombay High Court: Probe Against Sameer Wankhede Based on “Non-Anonymous” Complaints, Not Nawab Malik’s Pressure

The Narcotics Control Bureau told the Bombay High Court that its enquiry against Sameer Wankhede is based on specific complaints and not linked to Nawab Malik. The agency said the probe is at a preliminary stage and aims to verify allegations while giving Wankhede a fair chance to respond.

Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case

Suspended senior civil judge moved the Delhi High Court seeking quashing of an ED money laundering case. Listed on January 20, Justice Anup Jairam Bhambhani recused, and the matter was later placed before Justice Manoj Jain for consideration later.

Disproportionate Assets Case: Delhi High Court Defers DK Shivakumar’s Plea Against ED Probe to March 10

The Delhi High Court fixed March 10 to hear Karnataka Deputy Chief Minister D K Shivakumar’s plea challenging an ED money laundering probe. Filed in 2022, the petition seeks quashing of the ECIR and summons linked to disproportionate assets allegations.