MUMBAI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan’s family to spare his son in a drugs case, official sources said Saturday.The central agency has booked the case under the Prevention of Money Laundering Act (PMLA), they said.Some former Narcotics Control Bureau (NCB) officials have also been summoned.Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
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सीआईआर अभियान में फॉर्म्स एक चुनौती पेश कर रहे हैं; मतदाता फॉर्म जमा नहीं कर रहे हैं, जिससे बीएलओ परेशान हो रहे हैं : उत्तर प्रदेश समाचार
आगरा में SIR प्रक्रिया में रुकावट, मतदाता फॉर्म नहीं भर रहे, मुश्किल में BLO आगरा में विशेष गहन…
