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February 10, 2024
Get latest articles and stories on Entertainment at LatestLY. 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 Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday. Entertainment News | ED Files Money Laundering Case Against Ex-NCB Mumbai Zonal Director Sameer Wankhede.
February 10, 2024
Sameer Wankhede, who has been accused of demanding a bribe of Rs 25 crore from family members of the arrested accused in the 2021 Cordelia cruise ship drug bust case, is likely to be summoned by the ED soon.
February 10, 2024
Enforcement Directorate has registered a money laundering case against Sameer Wankhede for allegedly demanding bribe from Bollywood star Shah Rukh Khan.
February 10, 2024
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
February 10, 2024
The Enforcement Directorate has registered a money laundering case against Sameer Wankhede for allegedly demanding a Rs 25-crore bribe from Shah Rukh Khan. Wankhede has sought protection from the Bombay High Court. The case is filed under the Prevention of Money Laundering Act.
February 10, 2024
He was booked by the CBI in May last year on charges of seeking Rs 25-crore bribe for not framing Shah Rukh Khan’s son Aryan Khan in the drugs-on-cruise case, officials had said.
February 10, 2024
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 Rs 25-crore bribe demand from superstar Shah Rukh Khans family to spare his son in a drugs case, official sources said Saturday.
February 10, 2024
A division bench of Justices PD Naik and NR Borkar will hear the petition on February 15.
February 10, 2024
BailAnticipatory bail cannot be granted merely because the accused is willing to pay an interim compensation. 2024 LiveLaw (SC) 54Bail cannot be cancelled merely due to non-appearance of accused...
February 10, 2024
ED registered the case against Wankhede after taking cognisance of a CBI FIR in an alleged Rs 25 crore bribe demand from Bollywood superstar Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case