Wankhede, the additional commissioner in the Directorate General of Taxpayer Services (DGTS) and a member of the Mahar Scheduled Caste, last week moved the HC seeking the case to be transferred to the CBI, alleging inaction by the police
28 November,2024 02:28 PM IST | Mumbai | mid-day online correspondent
Wankhede, an additional commissioner in the Directorate General of Taxpayer Services and a member of the Mahar Scheduled Caste, alleged in his plea that police inaction in the matter has caused him and his family significant mental distress and humiliation
22 November,2024 02:55 PM IST | Mumbai | mid-day online correspondent
Drugs-on-cruise case
Bombay High Court on Tuesday granted bail to an alleged drug peddler in the 2021 Cordelia cruise drugs seizure case of Mumbai
07 May,2024 10:42 PM IST | Mumbai | PTI
Mumbai
Bombay High Court directed the NCB to submit the material collected by it in the preliminary inquiry initiated against Sameer Wankhede over alleged irregularities
18 April,2024 07:28 PM IST | Mumbai | PTI
The agency filed its affidavit last week in response to Wankhede’s petition challenging the notices issued to him on the NCB’s preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput’s death
11 April,2024 07:05 AM IST | Mumbai | Agencies
Delhi
The court disposed of a PIL seeking directions to prevent Kejriwal from issuing orders in his capacity as the chief minister while in ED custody
01 April,2024 04:24 PM IST | New Delhi | mid-day online correspondent
Between Nov 2023 & Mar 2024, Sameer Wankhede got eight notices from the NCB regarding Sushant Singh Rajput drug case that he challenged in Bombay HC.
01 April,2024 03:23 PM IST | Mumbai | mid-day online correspondent
The Enforcement Directorate Tuesday told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede.
20 February,2024 01:07 PM IST | Mumbai | mid-day online correspondent
HC said due to paucity of time on Thursday and Friday and as courts are not working on Monday, Feb 19, it would not be able to hear the plea until Tuesday, Feb 20
15 February,2024 08:09 PM IST | Mumbai | mid-day online correspondent
India's top investigating agency, ED, Tuesday informed the Bombay High Court that it has transferred the probe into a money laundering case against Sameer Wankhede
13 February,2024 05:46 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT
