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Enforcement Directorate conducts raids in Tamil Nadu as part of a money laundering investigation involving former DMK functionary Jaffer Sadiq. The raids target Sadiq, film director Ameer, and others, with connections to a large drug smuggling case and political funding. ....
NCB director Sameer Wankhede's father files police complaint against NCP leader Nawab Malik NCB Mumbai zonal director Sameer Wankhede's father Dhyandev Wankhede has filed a police complaint against Maharashtra minister Nawab Malik for allegedly making "false and derogatory" remarks against him and his family members and their caste, an official said on Tuesday. The senior ....
Visit to SRK’s house not a raid, says NCB : Rashtra News #Visit #SRKs #house #raid #NCB It was for collection of material related to investigation of Aryan Khan case, it says The Narcotics Control Bureau (NCB) on Thursday visited ‘Mannat,’ house of Bollywood actor Shah Rukh Khan, to collect certain material related to the ....
Not right to target Dalit officer who is doing good work: Athawale on Malik's charges against Wankhede Targeting a Dalit officer who is doing good work is not right, Union minister Ramdas Athawale said on Sunday in the wake of Maharashtra minister Nawab Malik's allegations against NCB's zonal director Sameer Wankhede. Terming Malik's allegations against ....
It is to be noted that Jaffer Sadiq is a partner with director Ameer in his restaurant business. Director Ameer's upcoming film 'Iraivan Miga Periyav ....