Page 32 - Corruption Act News Today

Read about the Enforcement Directorate's allegations of money laundering against Sameer Wankhede, former NCB zonal director, and his reactions to the case. Get insights into the ongoing investigation.

Former NCB zonal director Sameer Wankhede challenges the money laundering case filed by the Enforcement Directorate (ED) in the Bombay high court. Wankhede alleges the case is a 'counter blast' for a complaint he filed against a senior official of the anti-drug agency.

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

The ED move against Wankhede came after the Central Bureau of Investigation (CBI) registered a criminal case against him for allegedly demanding a bribe of Rs 25 crore from Bollywood actor Shah Rukh Khan in exchange for not framing his son Aryan Khan in the cruise ship drugs case., India News, Times Now

Read about the Enforcement Directorate's allegations of money laundering against Sameer Wankhede, former NCB zonal director, and his reactions to the case. Get insights into the ongoing investigation.

Former Mumbai NCB zonal director, Sameer Wankhede has reacted to EDs charges of money laundering against him and has said that its surprising. Read on what he has to say.

Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging the Enforcement Directorate’s money laundering case

Sameer Wankhede, a 2008-batch IRS officer, and two other NCB officers will soon be summoned by the ED for questioning in the money laundering case.  Having found himself in the dock, Wankhede, who had led the investigations in the cruise ship drug bust case as the then NCB’s Mumbai’s

Vijayawada: The Andhra Pradesh CID on Thursday filed a charge sheet against TDP President and former Chief Minister N. Chandrababu Naidu and others in the

Following a complaint received at the Directorate of Vigilance & Anti-Corruption, Assam,