Sameer Wankhede

2024 - 2 - 11

Post cover — Image courtesy of "The Wire"

ED Slaps Money Laundering Case Against Sameer Wankhede (The Wire)

Wankhede, a former Indian Revenue Service officer, has in turn approached the Bombay high court to seek protection from coercive action until the case is ...

Former Mumbai NCB Zonal Director Sameer Wankhede Moves ... (Live Law)

Former Mumbai NCB Zonal Director Sameer Wankhede has approached the Bombay High Court seeking protection from coercive action amongst other reliefs in the ...

Sameer Wankhede seeks protection from arrest in money ... (India Today)

Wankhede has approached the Bombay High Court through his counsel, Karan Lalit Jain, seeking quashing of the Enforcement Case Information Report (ECIR) and ...

Aryan Khan case: Sameer Wankhede reacts to money laundering ... (Hindustan Times)

ED has booked the case under PMLA. Some former Narcotics Control Bureau (NCB) officials have also been summoned. | Bollywood.

Sameer Wankhede accused of demanding Rs 25 crore bribe from ... (Business Today)

Wankhede is embroiled in controversy over allegations of demanding a hefty bribe of Rs 25 crore from Bollywood actor Shah Rukh Khan.

[Drugs Cruise Case] Sameer Wankhede Moves Bombay HC In ... (LawBeat)

Revenue Officer and former NCB officer, Sameer Wankhede has approached the Bombay High Court seeking to quash the case registered by the Enforcement ...

Sameer Wankhede moves Bombay High Court to quash ED case ... (Firstpost)

Sameer Wankhede has approached Bombay High Court through advocate Karan Lalit Jain seeking quashing of the Enforcement Case Information Report (ECIR) ...