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.
The actress, in a post on social media platform X informed that she has been receiving death threats since last year.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.
Mumbai police commissioner Hemant Nagrale has ordered an inquiry into the complaint lodged by Narcotics Control Bureau's zonal director Sameer Wankhede that he was being stalked by two policemen and some other unidentified persons, an official said on Thursday.
Bhim Army leader Ashok Kamble filed the complaint against Wankhede for allegedly forging documents.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.
'How much has this time affected Aryan physically and emotionally?'
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
The National Commission for Scheduled Castes has asked Maharashtra's chief secretary and director general of police, Mumbai police commissioner and the Union home secretary to appear before it on January 31 for an in-person hearing on former Narcotics Control Bureau zonal director Sameer Wankhede's 'harassment' complaint.
The Bombay high court on Monday quashed and set aside the order of a single bench of the HC that had refused to restrain Maharashtra minister Nawab Malik from making public statements against the Narcotics Control Bureau's zonal director Sameer Wankhede and his family.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.
The agency had called him a hostile witness after he made the allegations.
The assurance came after the high court asked the minister whether he has lodged a complaint with the caste scrutiny committee regarding his allegations against Sameer Wankhede's caste credentials, and said if he has not done so what was his intention behind the 'media publicity', which it said does not befit a minister.
Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances