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NCB seeks dismissal of Wankhede's plea against preliminary enquiries | Mumbai News

The central agency said that the preliminary probe was justified due to “serious and grave allegations” of irregularities against him.

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Sameer Wankhede moves HC against NCB's preliminary inquiries, gets interim protection till April 10 | Mumbai News

Sameer Wankhede says the Narcotics Control Bureau ‘nurses a grudge against’ him for revealing chats containing his superiors’ instructions to ‘conduct the very same exercise that they now seek to prosecute him for’.

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Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED to HC | Mumbai News

The ED registered a money laundering case against Wankhede after taking cognisance of a CBI FIR over an alleged Rs 25 crore bribe demand from film superstar Shah Rukh Khan's family to spare his son in a drugs case.

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