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SAMEER WANKHEDE TRANSFER
Bombay High Court lists petition of Disha Salian's father for fresh probe into her death for April 2The Bombay High Court will hear Satish Salian's petition on April 2, seeking a fresh investigation into his daughter Disha's death and the ...- CAT quashes IRS officer Sameer Wankhede's transfer from Mumbai to ChennaiThe Central Administrative Tribunal overturned IRS officer Sameer Wankhede's transfer from Mumbai to Chennai, citing procedural lapses and ...
- Atrocities case: Police to file closure report against Nawab Malik citing lack of evidenceMumbai police will file a closure report due to lack of evidence in Sameer Wankhede's complaint against Nawab Malik under the Atrocities Ac...
- Atrocities case: IRS officer Wankhede moves HC seeking independent probe against Nawab MalikSameer Wankhede, former NCB zonal director, has petitioned the Bombay High Court to transfer the investigation of an atrocities case agains...
- Money laundering probe against Sameer Wankhede transferred to Delhi, ED tells HCWankhede alleged that the NCB's deputy director Gyaneshwar Singh and other powerful people conspired to frame him. He claimed that the case...
- Officer removed by Delhi government alleges files on excise case, CM house renovation 'destroyed or tampered with'Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and an ...
- 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...
- NCB officer involved in Aryan Khan case sacked from service in separate matter"Vishwa Vijay Singh was removed from NCB's service in another case in which he was suspended last year and an inquiry was going on against ...
- Aryan Khan case: Vigilance team submits report, finds probe against Khan to be 'selective'The said inquiry had also questioned the initial defence given by the Mumbai NCB team that they were “not aware” of Khan boarding the cruis...
- Sameer Wankhede transferred to Directorate General of Taxpayer ServicesWankhede who was presently attached with DGARM, Mumbai was transferred on May 30 with immediately effect. DGTS is considered to be a side p...
- Action ordered against ex-NCB official Sameer Wankhede for shoddy probe in Aryan Khan caseSameer Wankhede was then Mumbai zonal director of the NCB and handled the initial investigation after an anti-drugs raid on a cruise. Aryan...
- Drugs-on-cruise case: NCB clean chit to Aryan Khan due to 'lack of sufficient evidence'The central agency has given a clean chit to actor Shah Rukh Khan's son in the drugs-on-cruise case.
- NCB gets Binance to freeze account of Mumbai 'Crypto King' AdivirkarNCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...
- Cruise drugs case: Aryan Khan skips NCB SIT's summons citing feverThe SIT, headed by the NCB's senior officer Sanjay Kumar Singh, reached Mumbai on Saturday, a day after the agency transferred to it the in...
- 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 ...
- MVA govt should take loan if it faces fund crunch: Maharashtra BJP chief Chandrakant PatilMaharashtra BJP chief Chandrakant Patil also urged people to ask CM Uddhav Thakeray and NCP chief Sharad Pawar about how much the state spe...
- 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...
- NCB witness Gosavi arrested in cheating case in Pune, sent in police custodyPune Commissioner of Police Amitabh Gupta on Thursday said they have "detained" Gosavi in connection with the 2018 cheating case. The offic...
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