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Sameer Wankhede, a 2008-batch IRS officer, and two other NCB officers will soon be summoned by the ED for questioning in the money laundering case. Having found himself in the dock, Wankhede, who had led the investigations in the cruise ship drug bust case as the then NCB’s Mumbai’s
In its report, the enquiry team has stated that some "selective decisions" were made at the time of the case and have pointed out lapses of at least seven to eight NCB officials then associated with the case.
One year since Cordelia Cruise drug bust case: When Aryan Khan spent over 25 days behind bars; timeline of the case
Cordelia drug case: Woman tells NCB in statement she discussed drugs in WhatsApp to look cool
Aryan was granted bail by the Bombay high court on October 28 last year