Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the ED s case "smacks of malice and vendetta". The petition filed on February 6 through advocates Karan Jain, Sneha Sanap and Aditya Targe sought for the ED case to be quashed and an interim order to be passed granting him protection from any coercive action.
Former NCB officer Sameer Wankhede approaches HC challenging ED's money laundering case udayavani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from udayavani.com Daily Mail and Mail on Sunday newspapers.
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
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.
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