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HC asks NCB to submit details of preliminary inquiry initiated against Wankhede

HC asks NCB to submit details of preliminary inquiry initiated against Wankhede

Bombay High Court directed the NCB to submit the material collected by it in the preliminary inquiry initiated against Sameer Wankhede over alleged irregularities

18 April,2024 07:28 PM IST | Mumbai | PTI
Serious allegations against Sameer Wankhede: NCB

Serious allegations against Sameer Wankhede: NCB

The agency filed its affidavit last week in response to Wankhede’s petition challenging the notices issued to him on the NCB’s preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput’s death

11 April,2024 07:05 AM IST | Mumbai | Agencies
HC asks ED to submit note on CM Arvind Kejriwal passing orders while in custody

HC asks ED to submit note on CM Arvind Kejriwal passing orders while in custody

The court disposed of a PIL seeking directions to prevent Kejriwal from issuing orders in his capacity as the chief minister while in ED custody

01 April,2024 04:24 PM IST | New Delhi | mid-day online correspondent
Bombay High Court grants Sameer Wankhede relief in Sushant Rajput drug case

Bombay High Court grants Sameer Wankhede relief in Sushant Rajput drug case

Between Nov 2023 & Mar 2024, Sameer Wankhede got eight notices from the NCB regarding Sushant Singh Rajput drug case that he challenged in Bombay HC.

01 April,2024 03:23 PM IST | Mumbai | mid-day online correspondent
Won't arrest Sameer Wankhede in money laundering case till March1: ED tells HC

Won't arrest Sameer Wankhede in money laundering case till March1: ED tells HC

The Enforcement Directorate Tuesday told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede.

20 February,2024 01:07 PM IST | Mumbai | mid-day online correspondent
Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED to HC

Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED to HC

HC said due to paucity of time on Thursday and Friday and as courts are not working on Monday, Feb 19, it would not be able to hear the plea until Tuesday, Feb 20

15 February,2024 08:09 PM IST | Mumbai | mid-day online correspondent
Mumbai: ED transfers money laundering probe against Sameer Wankhede to Delhi

Mumbai: ED transfers money laundering probe against Sameer Wankhede to Delhi

India's top investigating agency, ED, Tuesday informed the Bombay High Court that it has transferred the probe into a money laundering case against Sameer Wankhede

13 February,2024 05:46 PM IST | Mumbai | mid-day online correspondent
Now, money laundering case put on Wankhede

Now, money laundering case put on Wankhede

ED registers case, Wankhede remains defiant, says he has faith in judiciary

11 February,2024 04:05 AM IST | Mumbai | A Correspondent
Sameer reacts to money laundering case for seeking Rs 25 crore bribe from SRK

Sameer reacts to money laundering case for seeking Rs 25 crore bribe from SRK

IRS officer Sameer Wankhede on Saturday expressed surprise over an alleged money-laundering case for seeking Rs 25 crore bribe from Shah Rukh Khan

10 February,2024 06:26 PM IST | Mumbai | mid-day online correspondent
Sameer Wankhede moves Bombay HC against ED's money laundering case

Sameer Wankhede moves Bombay HC against ED's money laundering case

The 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 Khan's family to spare his son Aryan Khan in a drugs case

10 February,2024 01:42 PM IST | Mumbai | mid-day online correspondent

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