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Money Laundering Case Registered by ED Against Former NCB Zonal Director Sameer Wankhede

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

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ED registers money laundering case against Sameer Wankhede, ex-NCB officials summoned

ED registers money laundering case against Sameer Wankhede, ex-NCB officials summoned
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ED files case against Sameer Wankhede

ED files case against Sameer Wankhede
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ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary
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Maharashtra: ED registers money laundering case against Sameer Wankhede

Maharashtra: ED registers money laundering case against Sameer Wankhede
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Sameer wankhedeAryan khanShah rukh khanMumbai narcotics control bureauEnforcement directorateNarcotics control bureauCordelia cruise