Sameer Wankhede in trouble as ED registers money laundering case

ED has started an investigation into the money laundering case against Sameer Wankhede.

Edited By: Sonia Dham

Last Updated : 10 February 2024, 09:15 AM IST

ANI

ED registers a case against former Mumbai NCB zonal director Sameer Wankhede. ED has now started an investigation into the money laundering case against Sameer Wankhede. ED has also summoned three NCB officers for questioning: Enforcement Directorate.

ED registers a case against former Mumbai NCB zonal director Sameer Wankhede. ED has now started an investigation into the money laundering case against Sameer Wankhede. ED has also summoned three NCB officers for questioning: Enforcement Directorate
— ANI (@ANI) February 10, 2024

Wankhede based on a CBI corruption FIR, according to Vijay V Singh. After conducting an investigation into the cocaine bust aboard the Cordelia cruise liner in October 2021, which resulted in the arrest of several people, including actor Shah Rukh Khan's son Aryan, Wankhede came under fire.

Furthermore, three personnel from the Narcotics Control Bureau, including its superintendent of vigilance Kapil, who is the complainant in the CBI corruption case, have been summoned by the ED for next week. Wankhede has filed a motion with the Bombay High Court to have the case quashed and to be shielded from any future coercion.