sameer wankhede

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

MUMBAI: Prabhakar Sail, an independent witness in the drugs-on-cruise case involving Aryan Khan son of Bollywood actor Shah Rukh Khan, on Monday appeared before the Narcotics Control Bureau’s (NCB) vigilance team to record his statement. Sail arrived at the CRPF Mess in Bandra along with his lawyers to record his statement. He appeared before the […]

MUMBAI: Amid allegations levelled by Maharashtra minister and senior Nationalist Congress leader, Nawab Malik, on the controversial Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede, former Chief Minister and senior Bharatiya Janata Party (BJP) leader Devendra Fadnavis on Monday said that he will expose Malik’s links with the underworld post Diwali. ALSO READ: Akhilesh […]

MUMBAI: A day after Narcotics Control Bureau (NCB) Mumbai Zonal Unit Director Sameer Wankhede met agency’s chief SN Pradhan in Delhi amid the payoff row, Maharashtra Minister and senior Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday again upped his ante against the officer and shared his alleged first marriage certificate. This comes a […]