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The Hindu
The Hindu
National
PTI

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

Sameer Wankhede NCB Mumbai Aryan Khan CBI Shah Rukh Khan

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024.

The central agency has booked the case under the Prevention of Money Laundering Act (PMLA), they said.

Some former Narcotics Control Bureau (NCB) officials have also been summoned.

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