According to statements from the Enforcement Directorate, the case against Sameer Wankhede has been registered under charges of money laundering. The agency has taken up the investigation, signaling a significant development in the legal proceedings. - Newsx
ED registers money laundering case against Sameer Wankhede, ex-NCB officials summoned financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.
ED files case against Sameer Wankhede nagpurtoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagpurtoday.in Daily Mail and Mail on Sunday newspapers.
ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Maharashtra: ED registers money laundering case against Sameer Wankhede organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
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.
ED registers money laundering case against Sameer Wankhede webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Remember Sameer Wankhede, the former Zonal Director of NCB, who came to limelight in the Aryan Khan Case? He is in trouble again as the Enforcement Directorate registers a money laundering case against him. Know details..