Former NCB zonal director, Sameer Wankhede, faces a money laundering case over an alleged Rs 25 crore bribe demand in the Aryan Khan drug case. The Bombay High Court has granted him protection from arrest until March 1. Wankhede has also challenged the case, alleging malice and vendetta due to his prior complaint against NCB officials.
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.