Searched for
CBI NCB
6 years after Sushant Singh Rajput's death, Rhea Chakraborty revisits darkest phase of her life. Why Aryan Khan's case triggered herSix years after the death of Sushant Singh Rajput, Rhea Chakraborty has opened up about the emotional scars left by the controversy that fo...- Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1The Bombay High Court extends non-arrest statement for Sameer Wankhede, former NCB director, in a money laundering case till March 1. Wankh...
- 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...
- Ex-NCB officer Sameer Wankhede moves HC against ED's money laundering caseWankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the ED's case "smacks...
- 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...
- Former NCB officer Sameer Wankhede claims of getting death threats in name of DawoodFormer NCB Mumbai zonal director Sameer Wankhede alleged that he and his family are receiving threats from the underworld don Dawood Ibrahi...
- MHA okayed action against Sameer Wankhede, NCB informs Bombay HC"As per CBI, the perusal of the report of enquiry prima facie discloses the commission of criminal offences under the Prevention of Corrupt...
- Sameer Wankhede trying to show SRK messages as 'certificate of integrity', says CBIFormer Mumbai NCB chief Sameer Wankhede, who is accused in the 'drug bust' bribery case, has claimed that he and his wife are receiving dea...
- Bribery case: Bombay High Court extends interim relief to Sameer Wankhede till June 8Former NCB zonal director Sameer Wankhede has been granted interim protection from any coercive action until June 8 by the Bombay High Cour...
- Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd daySeeking quashing of the FIR, Wankhede alleged before the HC that the "draft complaint" in the 2021 drugs-on-cruise case named Aryan Khan as...
- Mumbai: CBI questions Sameer Wankhede for more than 5 hours in cruise drug bust bribery caseThe Indian Revenue Service (IRS) officer was given a lunch break for around 30 minutes at around 2 pm. He returned to the CBI office and jo...
- Aryan Khan Case: Sameer Wankhede moves HC to seek quashing of CBI FIR against himFormer Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay High Court seeking quashi...
- Aryan Khan Bribery Case: CBI summons former NCB officer Sameer Wankhede tomorrowIn another development in the alleged bribery probe in the Aryan Khan drugs-on-cruise case, the Central Bureau of Investigation (CBI) has s...
- 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...
- CBI, NCB, multiple state police register 127 cases, arrest 175 for drug peddlingThe Central Bureau of Investigation (CBI), which led an operation in coordination with the Narcotics Control Bureau (NCB) and police staff ...
- CBI, not NCB, should probe drugs case, Rhea tells HC; Sushant's family lawyer alleges death by strangulationThe HC did not pass any order regarding the bail pleas of the Chakrabortys.
- Sushant death: NCB conducts searches at Rhea Chakraborty's house; Showik, Samuel Miranda detainedShowik Chakraborty and Samuel Miranda will be quizzed by the NCB.
- Sushant death probe: Second round of CBI questioning for Rhea Chakraborty’s father; brother Showik may be summoned by NCBThe NCB, apparently, has also nabbed a drug peddler with a Bollywood connection.
- Sushant S Rajput death: Narcotics Bureau joins probe, will investigate Rhea's 'drug chat'The model's lawyer has denied the claims and said that she is ready for a blood test.
- CBI deports Sunny Kalra in PNB fraud caseIt is alleged that Sunny Kalra, Director of M/s. White Tiger Steels Pvt. Ltd. fraudulently obtained a bank loan of Rs. 10 crores (approx) f...
Load More
