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).
View More ED files PMLA case against Sameer Wankhede
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…
View More Aryan Khan Drugs Case: Witness Prabhakar Sail Appears Before The NCB Vigilance Team In Mumbai
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…
View More ‘Will Drop A Bomb After Diwali’: Devendra Fadnavis Threatens To Expose Nawab Malik’s Underworld Links
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,…
View More Nawab Malik Shares ‘Nikahnama’ Picture Of Sameer Wankhede & Shabana Qureshi, Fight Gets Murkier