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NCB ZONAL DIRECTOR
ED files money laundering case against ex-NCB Mumbai zonal director Sameer WankhedeSameer Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court...- CBI books Sameer Wankhede, others in a corruption caseThe Central Bureau of Investigation (CBI) is conducting searches at 29 locations in a corruption case including properties linked to IRS of...
- Sameer Wankhede told to report to parent department Directorate of Revenue Intelligence, DelhiWankhede's tenure as the zonal director, NCB, was quite controversial. Infact, the arrest of actor Shah Rukh Khan's son Aryan Khan in a cru...
- Nawab Malik's tweets on Sameer Wankhede stem from malice but no blanket gag order: Bombay HCHowever, since Wankhede was a government officer and the allegations made against him by Malik pertained to activities related to the NCB Z...
- Cordelia search was managed to selectively trap people: Nawab MalikMalik alleged that Fashion TV executive Kashiff Khan was involved in the drug racket but was being protected by NCB zonal director Sameer W...
- NCB SIT formed to investigate Aryan Khan, 5 other cases reaches MumbaiNCB zonal director Sameer Wankhede said he was not an investigating officer of these cases, adding he was a supervisory officer as a zonal ...
- Sameer Wankhede removed from six cases including that of Shah Rukh Khan’s son Aryan KhanThese sources added Wankhede will continue to remain the Mumbai zonal head of the federal drug law enforcement and intelligence agency. The...
- Sharad Pawar had links with Dawood Ibrahim, says BJP leader Kirit SomaiyaMeanwhile, Maharashtra minister Nawab Malik took potshots over a meeting between family members of Narcotics Control Bureau (NCB) Mumbai zo...
- Cruise drugs party organisers took nod from Centre, not Maharashtra govt: Nawab MalikThe Narcotics Control Bureau (NCB) raided the cruise ship off the Mumbai coast on October 2 during which drugs were allegedly seized. Later...
- Sameer Wankhede and other officers have impeccable service record: NCB tells courtSail had said he would soon release evidence to support his claim. Aryan Khan and 19 others have been arrested so far in the case. Aryan is...
- NCB orders probe into extortion claims; Sameer Wankhede fails to get court relief on witness affidavitOn legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the se...
- Police protection given to cruise drugs case witness who made charges against NCB officialSail, the 'independent witness', had claimed that Rs 25 crore was demanded by an official of the Narcotics Control Bureau (NCB) and other p...
- Maharashtra government may seek probe into charges against NCB's WankhedePrabhakar Sail, one of the main panch witness in the cruise ship drug seizure case, claimed in a signed affidavit that money was extorted f...
- NCB conducts search at SRK's Bandra home 'Mannat' to pick up a 'few documents'; Ananya Pandey's house raidedSo far, the anti-drugs agency hasn't made a statement on what was recovered from Pandey's house.
- NCB framed my son-in-law, seized marijuana was ‘herbal tobacco’: NCP's Nawab MalikThe bail order by judge AA Joglekar questioned NCB's assertions of Khan's involvement in the drug trade. In the order uploaded on Wednesday...
- NCP's Nawab Malik makes allegations against NCBThe NCP leader insinuated that the NCB let off the BJP leader's kin after they got calls from BJP leaders. "When NCB Zonal Director Suresh ...
- Ajaz Khan arrested by the NCB in drugs caseKhan was initially detained by the NCB Mumbai zonal unit on Tuesday after he landed at the city airport.
- Sushant Singh Rajput case: NCB detains assistant film directorThe Central Bureau of Investigation (CBI) is probing Rajput's death while the NCB is investigating the drugs angle related to the case.
- Sushant Singh Rajput death case: NCB conducts searches, questioning onSeveral persons were apprehended during this operation which was led by the anti-drug agency's zonal director Sameer Wankhede, he said, add...
- NCB steps up its attack on narcoticsRakesh Asthana, Director General (DG), BCAS was recently assigned additional charge of the DG NCB.
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