Sameer Wankhede moves HC to seek quashing of CBI FIR against him Sameer Wankhede on May 19 moved a petition before the Bombay HC seeking quashing of an CBI FIR against him. The Hindu · May 19, 2023
Morning Digest | 26/11 accused Tahawwur Rana to be extradited to India; Siddaramaiah likely choice of Congress as next Karnataka CM, and more The Hindu Morning Digest brings readers a selected list of top stories to start the day. The Hindu · May 18, 2023
Sameer Wankhede Booked In Aryan Khan Bribery Case: '... allegations against Sameer are wrong,' says former NCB officer's wife After former NCB officer Sameer Wankhede was booked by the CBI in Aryan Khan's bribery case, his wife on Monday said that the allegations being levelled against Sameer are wrong. For details, read further on Dynamite News: Dynamite News · May 15, 2023
Aryan Khan case: CBI registers FIR against Sameer Wankhede alleging he demanded Rs 25 crore from Shah Rukh Khan's family The first information report (FIR) filed by the Central Bureau of Investigation (CBI) in the drugs case involving actor Shah Rukh Khan’s son Aryan Khan has named KP Gosavi and his aide Sanvile D’Souza of conspiring to extort Rs 25 crore from SRK's family on behalf of Sameer Wankhede. The Times of India · May 15, 2023
Sameer Wankhede and others accused of serious irregularities in Mumbai cruise case Sameer Wankhede and two others have been accused of serious irregularities owing to which an “independent witness” in the cruise ship case had allegedly conspired with others to extort ₹25 crore from Aryan Khan’s family The Hindu · May 15, 2023
Cruise case: CBI books Sameer Wankhede, four others on graft charge “The searches were conducted in Mumbai, Delhi, Ranchi, Lucknow, Chennai and Guwahati.” The Hindu · May 12, 2023
Former Mumbai zonal director of Narcotics Control Bureau Sameer Wankhede threatened on Twitter “A non-cognisable offence was registered under Section 507 (criminal intimidation by anonymous communication) of the Indian Penal Code,” an official said. The Hindu · Aug 19, 2022
Sameer Wankhede files defamation complaint against ex-Maharashtra Minister Nawab Malik; police register FIR Sameer Wankhede got a clean chit from the Mumbai district caste certificate verification committee on Friday following a probe for allegedly submitting a fake caste certificate to get a government job The Hindu · Aug 15, 2022
Mumbai: FIR against NCP leader Nawab Malik lodged after plaint by former NCB official Sameer Wankhede MUMBAI: Former zonal director of Narcotics Control Bureau (NCB) Sameer Wankhede on Sunday pressed charges against former Maharashtra minister and NCP leader Nawab Malik for "atrocities against a Dalit individual." The Times of India · Aug 14, 2022
Caste committee gives clean chit to former NCB officer Sameer Wankhede He was not a Muslim by birth and he belongs to the Mahar caste, says panel The Hindu · Aug 13, 2022
Sameer Wankhede transferred from DRI to DG Taxpayer Service Directorate in Chennai MUMBAI: Indian Revenue Service officer Sameer Wankhede, who headed the Narcotics Control Bureau in Mumbai when the NCB arrested several persons, including superstar Shah Rukh Khan's son Aryan in the controversial drugs-on-cruise case last year, was on Monday transferred to the DG Taxpayer Service Directorate in Chennai, an official said. The Times of India · May 30, 2022
After flak for Aryan case, Wankhede transferred to Tamil Nadu MUMBAI: Sameer Wankhede, the officer who probed the narcotics-related cases against Rhea Chakraborty and Aryan Khan, has been transferred to the Directorate General of Tax Payer Services (DGTS), Chennai as additional commissioner. He has been posted in the same rank that he has been holding since the last two years.… The Times of India · May 30, 2022
Absolution: On need to compensate for unlawful arrests India needs a law to make compensation for unlawful arrest a statutory right The Hindu · May 29, 2022
Nawab Malik exposed farce behind Aryan Khan drug case, but paying price for it: Shiv Sena MP Sanjay Raut Talking to reporters in Kolhapur, Mr. Raut said, “Malik is paying the price for exposing the farce behind the Aryan Khan drug case and the real face of the BJP” The Hindu · May 28, 2022
The Times of India · May 28, 2022 MVA partners train guns on ex-NCB officer, seek action MUMBAI: Shiv Sena MP Sanjay Raut on Friday said "publicity-hungry" officers such as Sameer Wankhede are a "threat to the nation".
The Times of India · May 28, 2022 Sameer Wankhede and controversies: Fake raid & caste certificate, bar licence MUMBAI: Controversial IRS officer Sameer Wankhede appears to be in trouble as the NCB on Friday gave the clean chit to Aryan Khan, son of actor Shah Rukh Khan, in the drugs case related to the October 2021 cruise ship raid led by him as the agency's Mumbai zonal director.
The Times of India · May 28, 2022 Mumbai cruise drugs bust case: Sameer Wankhede is slated to face departmental action for ‘shoddy’ investigation MUMBAI: Sameer Wankhede, the ex-officer of Narcotics Control Bureau (NCB) who initially investigated the Cordelia drugs haul case, is set to face departmental action for his "shoddy" probe, particularly against actor Shah Rukh Khan's son Aryan who was given a clean chit by the anti-drugs agency on Friday.
The Times of India · May 27, 2022 Raid had opened can of worms on use of ‘habitual’ panch witnesses MUMBAI: The cruise drugs bust triggered a controversy after it emerged that Kiran Gosavi, one of the panch witnesses, had a criminal background.
The Times of India · May 27, 2022 Aryan Khan may have been falsely implicated in drug case: SIT report NEW DELHI: The Narcotics Control Bureau (NCB) has given a clean chit to Bollywood actor Shah Rukh Khan’s son Aryan Khan, who was arrested in connection with seizure of drugs from some passengers aboard a cruise ship last year and had spent 27 days behind bars.
The Hindu · May 27, 2022 Mumbai cruise case | Action ordered against Sameer Wankhede Under Mr. Wankhede’s supervision, an NCB team arrested Shah Rukh Khan’s son Aryan along with others in October 2021
The Times of India · May 27, 2022 As Aryan Khan gets a clean chit in the drugs case, Pooja Bhatt takes a sly dig at Sameer Wankhede: 'Truth prevails' Shah Rukh Khan’s son Aryan Khan, who was arrested by Narcotics Control Bureau (NCB) in October 2021, got a clean chit in the drugs-on-cruise case on May 27.
The Hindu · May 27, 2022 Will NCB now act against Sameer Wankhede, asks jailed Maharashtra minister Nawab Malik “Now that Aryan Khan and 5 others get a clean chit. Will NCB take action against Sameer Wankhede his team and the private army?” was published through the Twitter account `Office of Nawab Malik'
Dynamite News · May 7, 2022 NCB's ex-zonal director Wankhede moves HC against show-cause notice over caste certificate The Narcotics Control Bureau's (NCB) former zonal director Sameer Wankhede has approached the Bombay High Court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.
The Times of India · Mar 31, 2022 Cruise ship drug bust case: NCB gets additional 60 days to submit chargesheet MUMBAI: A special NDPS court on Thursday granted the NCB’s SIT an additional 60 days to submit the chargesheet in the cruise ship drug bust case. The investigating agency had moved the plea on Monday, as the stipulated period of 180 days since the first arrest made on October 3,…
The Hindu · Feb 26, 2022 Nawab Malik: The Minister in the dock The outspoken NCP leader is currently in the Enforcement Directorate’s custody for a money laundering case involving the underworld don Dawood Ibrahim