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Film Producer Scripts Rs 2,000-Crore Drug Story, Smuggles Meth Chemical

Being a part of the lucrative movie business was not enough for a Tamil film producer, who chose to mastermind a drug racket that earned his gang nearly Rs 2,000 crore in just three years. ....

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sameer wankhede: ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

Sameer 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. ....

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Ex-NCB officer Sameer Wankhede moves HC against ED's money laundering case

​​ Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the ED s case "smacks of malice and vendetta". The petition filed on February 6 through advocates Karan Jain, Sneha Sanap and Aditya Targe sought for the ED case to be quashed and an interim order to be passed granting him protection from any coercive action. ....

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