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ED registers money laundering case against ex-NCB Mumbai director Sameer Wankhede - Vimarsana News

ED registers money laundering case against ex-NCB Mumbai director Sameer Wankhede

Sameer Wankhede, who has been accused of demanding a bribe of Rs 25 crore from family members of the arrested accused in the 2021 Cordelia cruise ship drug bust case, is likely to be summoned by the ED soon.

Sameer Wankhede moves Bombay High Court to quash ED case against him over Aryan Khan arrest - Vimarsana News

Sameer Wankhede moves Bombay High Court to quash ED case against him over Aryan Khan arrest

A division bench of Justices PD Naik and NR Borkar will hear the petition on February 15.

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED | Bollywood - Vimarsana News

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED | Bollywood

ED has booked the case under PMLA. Some former Narcotics Control Bureau (NCB) officials have also been summoned. | Bollywood

Remember Sameer Wankhede From Aryan Khan Case? ED Registers Money Laundering Case Against Former NCB Zonal Director - Vimarsana News

Remember Sameer Wankhede From Aryan Khan Case? ED Registers Money Laundering Case Against Former NCB Zonal Director

Remember Sameer Wankhede, the former Zonal Director of NCB, who came to limelight in the Aryan Khan Case? He is in trouble again as the Enforcement Directorate registers a money laundering case against him. Know details..

Source: india.com