Sameer Wankhede
ED files money laundering case against Sameer Wankhede
Mumbai/UNI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede, official sources said here on Saturday.
The sources in the ED have confirmed and said that an offense under the Prevention of Money Laundering Act is registered, and the department has started an investigation into the money laundering case against Sameer Wankhede.
In this connection, the ED has also summoned three NCB officers for questioning.
Wankhede was earlier booked by the CBI in a Rs 25 crore extortion case.
He was charged with demanding a huge amount from Bollywood superstar Shah Rukh Khan after the actor's son Aryan Khan was arrested in connection with a drug case.
The Bombay High Court had erroneously stayed his arrest in the case.
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