Mumbai, April 7 The Narcotics Control Bureau (NCB) told the Bombay High Court on Tuesday that its investigation into alleged irregularities by its former zonal director, Sameer Wankhede, was based on "non-anonymous" complaints and not at the behest of NCP leader Nawab Malik.The NCB, in an...
aryan khan
bombay high court
bribery allegations
central bureau of investigation
cruise ship drugs case
drug charges
drug investigation
enforcement directorate
extortion allegations
legal proceedings
narcotics control bureau
nawab malik
preliminary investigation
sameerwankhede
sushant singh rajput
New Delhi, March 25 The Supreme Court granted interim relief to Indian Revenue Service (IRS) Officer Sameer Wankhede on Wednesday in his plea challenging disciplinary proceedings initiated against him in relation to the 2021 Cordelia cruise drug bust case.A bench of Justices P S Narasimha and...
allegations of influencing investigation
central administrative tribunal (cat)
central board of indirect taxes and customs
charge memorandum
cordelia cruise drug bust
delhi high court
dgarm
disciplinary proceedings
indian revenue service
inquiry officer
japan babu
narcotics control bureau
ncb
procedural irregularities
sameerwankhede
Mumbai, March 23 Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court on Monday that he never demanded or took a bribe from actor Shah Rukh Khan to spare his son Aryan Khan following the latter's arrest in a cruise drugs case.Wankhede's counsel, Aabad Ponda, was arguing...
aryan khan
bombay high court
bribery
cbi (central bureau of investigation)
cordelia cruise ship
corruption
criminal conspiracy
cruise drugs case
extortion
indian revenue service (irs)
money laundering
ncb (narcotics control bureau)
prevention of corruption act
sameerwankhede
shah rukh khan
New Delhi, February 27 The Delhi High Court on Friday gave its approval for the continuation of disciplinary proceedings against IRS officer Sameer Wankhede in connection with the 2021 Cordelia cruise drugs case.A bench of Justices Anil Kshetarpal and Amit Mahajan allowed the Centre's petition...
aryan khan
central administrative tribunal (cat)
central board of indirect taxes and customs
charge memorandum
cordelia cruise drugs case
delhi high court
disciplinary proceedings
indian revenue service
investigation
irs officer
mumbai
narcotics control bureau
ncb
sameerwankhede
shah rukh khan
New Delhi, February 27 The Delhi High Court on Friday gave its approval for the continuation of disciplinary proceedings against IRS officer Sameer Wankhede in connection with the 2021 Cordelia cruise drugs case.A bench of Justices Anil Kshetarpal and Amit Mahajan allowed the Centre's plea...
aryan khan
cat order
central administrative tribunal
central board of indirect taxes and customs
cordelia cruise drugs case
delhi high court
disciplinary inquiry
disciplinary proceedings
indian revenue service
investigation
irs officer
narcotics control bureau
ncb mumbai
sameerwankhede
shah rukh khan