ED Filed Money Laundering Case Against Sameer Wankhede, The Former Mumbai NCB zonal Director, Demanding a ₹25-crore bribe from Shah Rukh Khan’s family
ED Filed Money Laundering Case Against Sameer Wankhede
In a recent development, the Enforcement Directorate has initiated a money laundering case against Sameer Wankhede, the former Mumbai NCB zonal director. This action stems from a CBI FIR accusing Wankhede of demanding a ₹25-crore bribe from Shah Rukh Khan’s family to spare his son in a highly publicized drugs case.
The CBI filed a FIR in May last year, alleging that Wankhede sought a substantial bribe to avoid implicating Aryan Khan in the drugs-on-cruise case. Aryan Khan’s arrest in October 2021, connected to a drug bust on the Cordelia cruise ship, intensified the scrutiny on the case. In response to mounting pressure, Wankhede, an IRS officer, sought legal protection from coercive actions through the Bombay High Court.
The CBI’s FIR included charges of criminal conspiracy, threat of extortion, and bribery under the Prevention of Corruption Act. A year later, the NCB filed a charge sheet against 14 accused in the drugs-on-cruise case but cleared Aryan Khan of any wrongdoing. A pivotal moment occurred when an ‘independent witness’ claimed that ₹25 crore was demanded to secure Aryan Khan’s release.
ED Filed Money Laundering Case Against Sameer Wankhede
In response to these developments, the NCB conducted an internal vigilance probe against Wankhede and others. The findings were shared with the CBI, leading to the registration of a money laundering case under the Prevention of Money Laundering Act (PMLA). This move prompted the summoning of former NCB officials, expanding the scope of the investigation.
The entry of the Enforcement Directorate shifts the focus to potential financial irregularities and money laundering associated with the initial bribery allegations. With a spotlight on financial transactions, the case gains a broader dimension. As the complex web of legal battles, allegations, and investigations unfolds, the public awaits further revelations. The involvement of the Enforcement Directorate marks a new chapter in this high-profile controversy, leaving observers with more questions than answers.
ED Filed Money Laundering Case Against Sameer Wankhede
On 3 October 2021, Aryan Khan’s Unforgettable Night: Arrest, Rave Party, and Alleged Drugs Racket
On 3 October 2021, Bollywood star Aryan Khan faced an unforgettable night that would become a turning point in his life and career. Along with six others, he was arrested by the Narcotics Control Bureau (NCB) during a raid on an alleged rave party on a cruise ship.
The arrest was part of a broader investigation into an alleged international drugs racket, a controversy that would keep Khan behind bars for 25 days at the Mumbai Central Prison. Despite facing the legal storm and being denied bail four times, he was eventually granted bail on 28 October 2021, sparking public reactions and media scrutiny.
The saga took a surprising turn in May 2022 when Khan was cleared of all charges. This exoneration, though a relief for the actor, raised questions about the credibility of the initial charges and the toll it took on Khan’s personal and professional life.
In a twist of fate, one of the officers leading the investigation, Sameer Wankhede, faced allegations of corruption and extortion in connection with the case. The Central Bureau of Investigation (CBI) claimed that the drug charges were part of a false scheme to blackmail the Khan family, adding another layer of complexity to an already perplexing case.
The aftermath of the events on October 3, 2021, left an indelible mark on Khan’s life. From arrest to exoneration, the case showcased the fragility of reputations and the complexities within the Indian legal system. As the public grappled with the revelations, questions lingered about the long-term repercussions on Khan’s career and the broader implications for the entertainment industry.
In conclusion, Sameer Wankhede’s involvement in the alleged bribery saga related to Aryan Khan’s drug case has taken unexpected turns. As legal battles and investigations progress, the intricacies of the case continue to captivate public attention. The Enforcement Directorate’s entry into the fray through a money laundering case adds another layer to this high-profile controversy, leaving us eagerly anticipating further revelations in the days to come.
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An expert in various domains like technology, insurance, cameras, photography, politics, entertainment, travel, news, and online money-making, Editor AS stands out as a skilled storyteller. With a focus on delivering accurate and timely news, Editor AS brings a wealth of experience in covering local events, community stories, and important issues. The aim is to share insightful, informative, and engaging content, keeping readers informed and updated.