India  

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

Mid-Day Tuesday, 13 February 2024
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
0
shares
ShareTweetSavePostSend
 

You Might Like


Related news from verified sources

ED files case against Sameer Wankhede

The Enforcement Directorate has initiated a money laundering case against ex-Mumbai NCB zonal director Sameer Wankhede, based on a CBI FIR alleging a Rs 25-crore...
IndiaTimes

Wankhede case-ED record statement of 2 NCB officials, transfer case to Delhi

The Enforcement Directorate (ED) has recorded statements from two Narcotics Control Bureau (NCB) officials in a money laundering case against IRS officer Sameer...
IndiaTimes