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Aryan Khan case: Sameer Wankhede faces money laundering charges by ED | Latest News India

Sameer Wankhede is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan in a drug case in October 2021. | Latest News India ....

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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. ....

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ED Files Case Against NCB Zonal Director Sameer Wankhede Over Money Laundering Complaint By CBI

ED Files Case Against NCB Zonal Director Sameer Wankhede Over Money Laundering Complaint By CBI
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ED books Wankhede on graft charges

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 ....

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NDPS court allows model Munmun Dhamecha to travel abroad

A special court has allowed model Munmun Dhamecha, an accused in the Cordelia cruise drug bust case, to travel to Thailand for a photoshoot for five days. Dhamecha was arrested along with Aryan Khan in October 2021. | Mumbai news ....

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