Sameer Wankhede

Sushant Singh Rajput drugs case: No coercive action against Wankhede till April 10

After Rajput allegedly committed suicide at his residence in Mumbai in June 2020, the NCB initiated a probe of alleged drug use in the film industry.

01 April 2024, 10:30 IST

Sushant Singh Rajput drugs case: No coercive action against Wankhede till April 10

01 April 2024, 10:30 IST

Sameer Wankhede evades question on contesting Lok Sabha polls, calls PM Modi 'real hero'

Wankhede was sharing insights about a report published by Hindustan Times earlier this month which referred to his involvement in public functions at Washim in Maharashtra, where he and his wife Kranti Redkar were reportedly seen doing charity work. Wankhede hails from Washim.

29 February 2024, 07:02 IST

Sameer Wankhede evades question on contesting Lok Sabha polls, calls PM Modi 'real hero'

29 February 2024, 07:02 IST

Money laundering case: ED tells Bombay HC it won't arrest Sameer Wankhede till March 1

Earlier this month, Wankhede filed a petition in the high court seeking to quash the ED's case and, through an interim order, sought protection from any coercive action and a stay on the probe.

20 February 2024, 08:18 IST

Money laundering case: ED tells Bombay HC it won't arrest Sameer Wankhede till March 1

20 February 2024, 08:18 IST

Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED tells Bombay High Court

Wankhede last week filed a petition in the HC seeking to quash the case lodged by the ED and, by way of an interim order, stay on the probe and protection from any coercive action.

15 February 2024, 14:40 IST

Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED tells Bombay High Court

15 February 2024, 14:40 IST

Aryan Khan Case | Ex-NCB officer Sameer Wankhede faces money laundering charges by ED, moves court

10 February 2024, 11:44 IST

Aryan Khan Case | Ex-NCB officer Sameer Wankhede faces money laundering charges by ED, moves court

10 February 2024, 11:44 IST

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

Wankhede, a 2008-batch IRS officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

10 February 2024, 03:49 IST

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

10 February 2024, 03:49 IST

Bribery case: HC extends Sameer Wankhede's interim protection from coercive action till Jan 10

Advocate Kuldeep Patil, appearing for the CBI, told the court on Tuesday that Solicitor General Tushar Mehta would argue on behalf of the CBI on January 10 or 11.

28 November 2023, 07:55 IST

Bribery case: HC extends Sameer Wankhede's interim protection from coercive action till Jan 10

28 November 2023, 07:55 IST

IRS official Sameer Wankhede gets 'death threat'

Wankhede had made a formal complaint to the Mumbai Police of Mumbai, which had launched the investigations.

11 October 2023, 20:49 IST

IRS official Sameer Wankhede gets 'death threat'

11 October 2023, 20:49 IST

Tribunal says NCB’s Deputy DG could not have been part of enquiry team against Sameer Wankhede

The tribunal in its August 21 order said since the findings submitted by the enquiry team were preliminary in nature, the Union government and NCB shall give Wankhede personal hearing before taking any action against him based on the report.

05 September 2023, 16:17 IST

Tribunal says NCB’s Deputy DG could not have been part of enquiry team against Sameer Wankhede

05 September 2023, 16:17 IST

DH Evening Brief: NCP factional war reaches EC; Cabinet approves Data Protection Bill draft

Here are the top news stories of the day.

05 July 2023, 13:19 IST

DH Evening Brief: NCP factional war reaches EC; Cabinet approves Data Protection Bill draft

05 July 2023, 13:19 IST