Ex-NCB officer Sameer Wankhede moves Bombay HC against ED's money laundering case

Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging the Enforcement Directorates money laundering case against him claiming that it was a counter blast to a complaint filed by him against the antidrug agencys senior official reported news agency PTIThe ED registered the money laundering case against Wankhede after taking cognisance of a Central Bureau of Investigation CBI FIR in an alleged Rs 25 crore bribe demand from Bollywood superstar Shah Rukh Khans family to spare his son Aryan Khan in a drugs case reported PTIWankhede a 2008batch Indian Revenue Service IRS officer of the Customs and Indirect Taxes cadre in his plea said the EDs case smacks of malice and vendetta reported PTIThe petition filed on February 6 through advocates Karan Jain Sneha Sanap and Aditya Targe sought for the ED case to be quashed and an interim order to be passed granting him protection from any coercive actionWankhede also sought for the probe being carried out by the ED to be stayed till his petition against the CBI case is heard and decided reported PTIBoth his petitions one against the CBI case and the other against the ED case are likely to come up for hearing on February 15 before a division bench headed by Justice P D Naik reported PTIIn the CBI case Wankhede has been granted interim protection from coercive action by the HC last year reported PTIIn the petition against the ED case Wankhede claimed that while the ECIR enforcement case information report was registered last year summons have been issued to some NCB officers now after Wankhede filed a complaint against NCBs Deputy Director General Gyaneshwar Singh last month before a Delhi court seeking action against him under the Scheduled Caste and Scheduled Tribe Prevention of Atrocities Act reported PTIWankhede claimed he was constrained to approach the court in Delhi as both the Delhi and Mumbai police had failed to conduct an inquiry into the complaint letters he addressed to them against Singh reported PTIA court in Delhi on February 6 had issued notice to the Deputy Commissioner of Police South West Delhi directing him to submit an action taken report on Wankhedes complaintsWankhede in his petition filed in the HC against the EDs case said Singh and few powerful people in power have unleashed all agencies like the CBI ED and NCB to fix him in some case reported PTIThe EDs case is a counter blast to the complaint filed by the petitioner Wankhede against IPS Gyaneshwar in January 2024 his plea said reported PTIIt further alleged that Wankhede had received a call threatening him to withdraw the complaints he has submitted against Singh and resign from his post as IRS officerWankhede was booked by the CBI in May last year on charges of seeking Rs 25 crore bribe for not framing Shah Rukh Khans son Aryan Khan in the drugsoncruise case reported PTIThe CBI booked Wankhede and others for alleged criminal conspiracy 120B IPC and threat of extortion 388 IPC besides provisions pertaining to bribery under the Prevention of Corruption Act on a complaint from the NCB reported PTIAryan Khan was arrested in the alleged drug bust case on the Cordelia cruise ship on October 2 2021Later the NCB filed a chargesheet in the drugsoncruise case against 14 accused but gave a clean chit to Aryan KhanThe muchhyped case took a twist when an independent witness had claimed in 2021 that Rs 25 crore was demanded by an NCB official and other persons including a witness Gosavi to let off Aryan Khan reported PTIThe NCB later conducted an internal vigilance probe against Wankhede and others and shared the contents with CBI leading to registration of a case against himWith inputs from PTI