SAMEER PATIL
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.
HC frowns on media report in Sameer Wankhede case, asks who is leaking CBI info
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case. The HC sought to know who was leaking such information. A division bench of Justices A S Gadkari and S G Dige said the media reports have said the information is from Central Bureau of Investigation sources.
Extortion and bribery case: Bombay HC extends Sameer Wankhede's interim protection from arrest till June 23
The Bombay High Court has extended the interim protection from arrest for NCB's former Mumbai zonal director Sameer Wankhede till June 23 in the CBI's extortion and bribery case. Wankhede and four other accused allegedly demanded Rs 25 crore from Shah Rukh Khan for not framing his son, Aryan Khan, after the seizure of drugs from a cruise ship in 2021.
Sameer Wankhede trying to show SRK messages as 'certificate of integrity', says CBI
Former Mumbai NCB chief Sameer Wankhede, who is accused in the 'drug bust' bribery case, has claimed that he and his wife are receiving death threats. He said he will write to the Mumbai police commissioner in this connection and request special protection. The CBI had booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides provisions pertaining to bribery under the Prevention of Corruption Act.
BSE announces successful EGR transaction
EGRs offers the participants a safe and convenient avenue to invest in gold and comes at a critical time to support Bullion Industry as it grows in scale. BSE expects greater trades and liquidity in the days ahead as it continues to educate the market and onboard new members.
Udhayveer Sidhu's double gold sees India consolidate second place at ISSF World Championship
India has also picked up one Paris 2024 Olympics quota place after Rudrankksh Balasaheb Patil stunned a high-quality field on Friday to become the 10 air rifle men's world champion.
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BSE receives Sebi's final approval to launch EGR on its platform
Leading stock exchange BSE on Monday said it has received the final approval from the capital markets regulator Sebi for introducing the Electronic Gold Receipt (EGR) on its platform.
BJP to defend NCB chief Sameer Wankhede
BJP's change of strategy came after Maharashtra minister for skill development Nawab Malik started attacking BJP and Wankhede almost daily.
MVA govt should take loan if it faces fund crunch: Maharashtra BJP chief Chandrakant Patil
Maharashtra BJP chief Chandrakant Patil also urged people to ask CM Uddhav Thakeray and NCP chief Sharad Pawar about how much the state spent on COVID-19.
Extortion bid: SIT has footage of Dadlani-Gosavi meet, say police insiders
On Tuesday, Sanville Adrian D'souza, the one who allegedly brokered the deal between Gosavi and Dadlani, filed an affidavit in the Bombay high court, seeking 72-hour notice if SIT planned to take coercive action against him.
NCB being used to 'defame, harass' people: Maha minister Jayant Patil
Wankhede is in the eye of a political storm following allegations of extortion in the high-profile cruise drugs case in which actor Shah Rukh Khan's son Aryan Khan was arrested earlier this month. The officer is facing the departmental vigilance probe.
Sameer Wankhede let off global drug racketeer: Nawab Malik
The Narcotics Control Bureau (NCB) raided the cruise ship off the Mumbai coast on October 2 during which drugs were allegedly seized. Later, Aryan Khan, actor Shah Rukh Khan's son, and some others were arrested. Malik has repeatedly termed the cruise drug bust case as "fake" and levelled a string of allegations against Wankhede, who led the raid.
Sameer Wankhede took pvt help to tap phones: Nawab Malik
"I have come to know that phone calls are being tapped in the state through two people. One of the men who has been helping him is in Mumbai and the other in Thane. They tap phones of film stars and politicians. I have details of these people and will file a complaint with the Mumbai police commissioner soon," the minister said.
Maharashtra CM will write to PM about portrayal of Bollywood in bad light: Nawab Malik
Mumbai, Maharashtra Chief Minister Uddhav Thackeray would write a letter to Prime Minister Narendra Modi over the portrayal of Bollywood in a bad light in the wake of recent raids by the NCB which could affect the livelihood of the people dependent on that industry, NCP leader and minister Nawab Malik said on Tuesday.
Maharashtra Minister Nawab Malik accuses NCB's Sameer Wankhede of forgery to secure job
However, Wankhede in a statement released to the media denied the allegation. "My father is a Hindu and my mother, the late Zaheeda, was a Muslim. I belong to a composite, multi-religious and secular family in true Indian tradition and I am proud of my heritage."
Sameer Wankhede and other officers have impeccable service record: NCB tells court
Sail had said he would soon release evidence to support his claim. Aryan Khan and 19 others have been arrested so far in the case. Aryan is presently lodged at the Arthur Road prison.
NCB orders probe into extortion claims; Sameer Wankhede fails to get court relief on witness affidavit
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognizance of the document. Sail has been provided police protection by the Maharashtra government after he claimed threat to his life.
Terror suspect nabbed by Delhi cops was under watch, no intelligence failure by Maharashtra police: Minister
The Delhi Police's Special Cell on Tuesday busted a Pakistan-organised terror module with the arrest of six men, including two Pak-ISI trained terrorists, officials earlier said, adding that the terrorists were allegedly planning several blasts across the country, including Delhi, Uttar Pradesh and Maharashtra, during the festivals of Ganesh Chaturthi, Navratri and Ramleela.
Marathi drama 'Photo Prem' to get an Amazon premiere on May 7
The film features veteran actor Neena Kulkarni and Amita Khopkar in pivotal roles.
BSE signs MoU with bullion trade and industry associations of three states
The 'options in goods' contract offered by BSE makes it extremely beneficial for jewellers and bullion dealers, who can not only hedge their price risk but also avail delivery on expiry of the contract.
Stage set for formation of bullion exchange in Gift SEZ
This will be beneficial for Indian companies too, as under FDI rules they can form a foreign subsidiary in the deemed foreign territory.
BSE completes three full delivery cycles in gold mini under 'options in goods' contracts
The entire physical delivery process was seamlessly completed at the exchange's designated vault in Ahmedabad, Gujarat, BSE said in a statement.
BSE executes physical delivery of 16,000 kg almonds in shell futures contract
BSE said its almonds in shell prices are widely used as reference price for physical market transactions, and helping industry stakeholders with better price marking and quality benchmarking.
BSE commodity derivatives segment registers turnover of Rs 3,015 cr
The commodity derivatives segment has been gaining wide investor participation since the launch of 'option in goods' in gold mini and silver kilogram on June 1, 2020.
BSE equity derivatives turnover touches record high of Rs 5,251 crore
The previous high of Rs 4,050 crore was recorded on February 10.
BSE's equity F&O turnover scales new high of Rs 1,495 crore
BSE recently launched liquidity enhancement scheme in equity derivatives and a revised scheme is applicable from November 25.
BSE will be the most compliant exchange in commodities: Ashishkumar Chauhan, MD & CEO, BSE
Commodities will also be covered in investor seminars every year.
BJP MLA compares Sanatan Sanstha with SIMI, seeks ban for "spreading terror"
A BJP MLA sought a ban on Sanatan, whose member was arrested in connection with the murder of Left leader Pansare, for "creating terror" like SIMI.
Pakistan helped secure Taliban talks, but Afghan mistrust lingers
Since Afghan President Ashraf Ghani took office, he has made improving relations with Pakistan a priority, in contrast to Hamid Karzai.
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