CRUISE DRUG CASE
Bombay HC extends Sameer Wankhede's relief from arrest till March 27
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1
The Bombay High Court extends non-arrest statement for Sameer Wankhede, former NCB director, in a money laundering case till March 1. Wankhede alleges malice and vendetta in the case, claiming to be fixed by powerful people. The case involves a Rs 25-crore bribe demand from Shah Rukh Khan's family in a drugs case.
IRS officer Sameer Wankhede seeks police action for defamation against RTI activist
Indian Revenue Service officer Sameer Wankhede has filed a complaint with Mumbai Police against RTI activist Ketan Tirodkar, accusing him of publishing a defamatory interview about him in the Cordelia cruise drug bust case. Wankhede, who is currently serving as Additional Commissioner of Customs, claimed that Tirodkar had uploaded the video on YouTube without verifying the facts and demanded a case be registered against him for defamation.
Extortion and bribery case: Bombay HC extends Sameer Wankhede's interim protection from arrest till June 23
The Bombay High Court on Thursday extended till June 23 the interim protection from arrest granted to NCB's former Mumbai zonal director Sameer Wankhede in the CBI's case of extortion and bribery against him. The CBI's case is that Wankhede an...
Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd day
Seeking quashing of the FIR, Wankhede alleged before the HC that the "draft complaint" in the 2021 drugs-on-cruise case named Aryan Khan as an accused, but it was later replaced and Aryan's name was dropped. Aryan Khan was arrested by the NCB on October 3, 2021, following the alleged drug seizure on board the Cordelia cruise ship here. He was granted bail by the high court three weeks later as the anti-drugs agency failed to substantiate its charges against him.
Mumbai: CBI questions Sameer Wankhede for more than 5 hours in cruise drug bust bribery case
The Indian Revenue Service (IRS) officer was given a lunch break for around 30 minutes at around 2 pm. He returned to the CBI office and joined the investigation. He left for the day at around 4:30 pm, the official said. It was his first appearance before the agency after the case was registered against him, the official said.
- Go To Page 1
High Court halts CBI 'coercive action' against Wankhede till Monday
Indian Revenue Service officer Sameer Wankehde has been granted relief from any coercive action by the CBI until Monday by the Bombay High Court. He, along with two other ex-NCB officers, has been named in an FIR for apparently demanding INR25 crore ($3.3m) from Bollywood star Shah Rukh Khan to stop his son being implicated in a drug bust case.
Sameer Wankhede abused his position as NCB zonal director in drugs-on-cruise case: Enquiry report
The NCB set up a special enquiry team (SET) to probe the role of its former Mumbai zone chief Sameer Wankhede in the controversial drugs-on-cruise case involving superstar Shah Rukh Khan's son, Aryan Khan. The SET found a number of alleged service rule violations by Wankhede, including mis-reporting of foreign travel expenses and transactions in luxury watches.
Former NCB officer Sameer Wankhede skips CBI questioning in Aryan Khan bribery case
Wankhede had offered to appear before the agency on Thursday after an FIR was registered against him and four others for allegedly trying to extort the bribe from Shah Rukh Khan on the basis of a NCB inquiry referred to it by the home ministry, sources said.
NCB officer involved in Aryan Khan case sacked from service in separate matter
"Vishwa Vijay Singh was removed from NCB's service in another case in which he was suspended last year and an inquiry was going on against him," an official said.
Aryan Khan drug case: PIL challenging Shah Rukh Khan's son's acquittal withdrawn, read details
A PIL that was filed in the Bombay High Court on Wednesday to question Aryan Khan's "acquittal" or "clean chit" in the drugs-on-cruise case from 2021 has been withdrawn.
Sameer Wankhede transferred to Directorate General of Taxpayer Services
Wankhede who was presently attached with DGARM, Mumbai was transferred on May 30 with immediately effect. DGTS is considered to be a side posting, sources said.
Aryan Khan drugs-on-cruise case: Meet the legal eagles who fought for SRK’s son
Aryan Khan’s case was argued by three prominent lawyers.
Drugs-on-cruise case: NCB clean chit to Aryan Khan due to 'lack of sufficient evidence'
The central agency has given a clean chit to actor Shah Rukh Khan's son in the drugs-on-cruise case.
Who is responsible for trauma Aryan suffered, asks NCP after NCB's clean chit to him
The NCB on Friday gave a clean chit to Aryan Khan in the October 2021 'drugs on cruise' case in which he was arrested last year. Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to "lack of sufficient evidence".
2 NCB officials, part of cruise drugs case probe, suspended in another case
Two duo - superintendent Vishwa Vijay Singh and intelligence officer Ashish Ranjan Prasad - had allegedly helped an accused in another drugs case secure bail, an NCB official said. An internal inquiry was conducted against the two officials and after the completion of the probe, they were placed under suspension, the official said.
Drugs-on-cruise case: Six months since Aryan Khan's arrest, NCB seeks 90 more days to file charge sheet
The NCB was supposed to file a charge sheet in the case within 180 days of registering an FIR.
Load More
