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Sameer Wankhede

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HC seeks probe details of atrocities case filed by Sameer Wankhede against Malik

HC seeks probe details of atrocities case filed by Sameer Wankhede against Malik

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
Atrocities case: IRS officer Sameer Wankhede moves HC seeking independent probe

Atrocities case: IRS officer Sameer Wankhede moves HC seeking independent probe

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
Bombay HC grants bail to alleged drug peddler arrested in Oct 2021

Bombay HC grants bail to alleged drug peddler arrested in Oct 2021

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
HC asks NCB to submit details of preliminary inquiry initiated against Wankhede

HC asks NCB to submit details of preliminary inquiry initiated against Wankhede

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
Serious allegations against Sameer Wankhede: NCB

Serious allegations against Sameer Wankhede: NCB

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
HC asks ED to submit note on CM Arvind Kejriwal passing orders while in custody

HC asks ED to submit note on CM Arvind Kejriwal passing orders while in custody

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
Bombay High Court grants Sameer Wankhede relief in Sushant Rajput drug case

Bombay High Court grants Sameer Wankhede relief in Sushant Rajput drug case

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
Won't arrest Sameer Wankhede in money laundering case till March1: ED tells HC

Won't arrest Sameer Wankhede in money laundering case till March1: ED tells HC

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
Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED to HC

Won't arrest Sameer Wankhede till Feb 20 in money laundering case: ED to HC

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
Mumbai: ED transfers money laundering probe against Sameer Wankhede to Delhi

Mumbai: ED transfers money laundering probe against Sameer Wankhede to Delhi

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 correspondent

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