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ED files money laundering case against Sameer Wankhede for alleged Rs 25-crore bribe demand from Shah Rukh Khan |

The Enforcement Directorate has registered a money laundering case against Sameer Wankhede for allegedly demanding a Rs 25-crore bribe from Shah Rukh Khan. Wankhede has sought protection from the Bombay High Court. The case is filed under the Prevention of Money Laundering Act.
Sameer Wankhede Aryan Khan Shah Rukh Khan Narcotics Control Bureau Indian Revenue Service Central Bureau Of Investigation

ED registers money laundering case against former NCB officer Sameer Wankhede

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khans family to spare his son in a drugs case, official sources said Saturday.
Sameer Wankhede Aryan Khan Shah Rukh Khan Central Bureau Of Investigation Indian Revenue Service Narcotics Control Bureau
Source: theweek.in

NCB Seizes Rs 37-Lakh Gym Set Bought with Drug Money - Latest News | Ludhiana News

The Narcotics Control Bureau (NCB) seizes a gym set worth Rs 37 lakh, which was purchased with drug money. The seizure is part of the crackdown on a drug syndicate run by Surinder Kalra, who is linked to drug lord Akshay Chhabra. Stay updated with the latest news on drug busts and seizures.
New Delhi Surinder Kalra Sandeep Singh Mundian Kalan Akshay Chhabra Singh Nagar

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Karnataka High Court sets aside NCB order that froze startup's bank account following director's NDPS Act accusation

Justice M Nagaprasanna observed that the NCB had not followed due process under section 68F of the Act, which deals with the power to direct debit freezment of a bank account.
Karnataka High Court Karnataka High Court News Karnataka High Courtupdates Karnataka High Court Ndps Act Ndps Act Ownpath Learning Private Limited

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