Tag: Sameer Wankhede

Sameer Wankhedes Tenure Ends At NCB, Will Report To DG DRI
Liquor Licence Case: Wankhede Gets Interim Protection From Arrest Till Feb 28

The Maharashtra government didn't tell the court whether they were going to take coercive action against Wankhede or not.

  • Tuesday, 22 February 2022
2nd Time In 4 Days, NCBs Sameer Wankhede Seeks Court Protection
Sameer Wankhede Deposes Before NCB Vigilance Panel In Delhi

The tenure of Wankhede, an Indian Revenue Service (IRS) officer of the 2008 batch, with the NCB ended last month as he was not given an extension in the federal anti-narcotics agency. His services were then put at the disposal of his parent organisation DRI.

  • Sunday, 13 February 2022
Sameer Wankhede's Tenure Ends At NCB, Will Report To DG DRI
Sameer Wankhede's Tenure Ends At NCB, Will Report To DG DRI

NCP leader Nawab Malik who held several press conferences against Wankhede had even alleged that because of lobbying by BJP leaders, Wankhede wad not transferred from NCB.

  • Monday, 03 January 2022
Sameer Wankhede Deboarded From Cruise Ship Case Probe
Sameer Wankhede Deboarded From Cruise Ship Case Probe

Maharashtra Minister Nawab Malik said that Wankhede has been removed from a total of five cases, including the Cordelia Cruise case.

  • Friday, 05 November 2021
Sameer Wankhede Quizzed By NCB Vigilance Team For Over Four Hours
Sameer Wankhede Quizzed By NCB Vigilance Team For Over Four Hours

Sources in NCB also said that the vigilance team is yet to get in touch with Prabhakar Sail, who alleged that an extortion bid of Rs 25 crore was made by some agency officials, including Wankhede, to set free Aryan Khan.

  • Monday, 01 November 2021
2nd Time In 4 Days, NCB's Sameer Wankhede Seeks Court 'Protection'
2nd Time In 4 Days, NCB's Sameer Wankhede Seeks Court 'Protection'

The Mumbai Police's Public Prosecutor Aruna Pai assured that Wankhede would be given three working days' notice before his arrest, after which the court disposed off Wankhede's plea.

  • Thursday, 28 October 2021
Nawab Malik
Sameer Wankhede's Sister Files Police Complaint Against Maha Minister Nawab Malik

She alleged that Malik was trying to defame her and her family members.

  • Thursday, 28 October 2021
Guard Me From 'Legal Action', NCB's Sameer Wankede Appeals To Mumbai Top Cop
Guard Me From 'Legal Action', NCB's Sameer Wankhede Appeals To Mumbai Top Cop

Wankhede - who had earlier complained to the city and state police alleging threats to life - reminded Nagrale that NCB Deputy Director-General, South West Region, Mutha Ashok Jain, has already referred the latest matter (the witness' sensational revelations) to the NCB headquarters for necessary action.

  • Sunday, 24 October 2021
Maharashtra Home Minister Dilip Walse-Patil
NCB Chief Not Under Watch: Maha Home Minister

The home minister's reaction came a day after Wankhede lodged a police complaint alleging that he and his team members were being 'illegally stalked' by some plainclothes policemen.

  • Tuesday, 12 October 2021
Top NCB Officer Alleges Cops Monitoring His Movement, Lodges Complaint
Top NCB Officer Alleges Cops Monitoring His Movement, Lodges Complaint

Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim, the official said.

  • Tuesday, 12 October 2021
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