News for 'irs officer'

Faceless scheme: Changes that revenue officers want

Faceless scheme: Changes that revenue officers want

Rediff.com2 Sep 2020

Some of the proposals include redrafting transfer and placement policy for IRS officers, strengthening the cadre restructuring, rebranding of IRS, robust deputation policy and creation of encadred post in other ministries and government department.

CAT overturns transfer of Sameer Wankhede

CAT overturns transfer of Sameer Wankhede

Rediff.com6 Mar 2025

The Central Administrative Tribunal (CAT) has overturned the transfer of Indian Revenue Service (IRS) officer Sameer Wankhede from Mumbai to Chennai, ruling that the revenue department violated its own guidelines. Wankhede, known for his role in the Cordelia cruise drug bust case involving Bollywood actor Shah Rukh Khan's son, had claimed his transfer was punitive and a consequence of his actions at the Narcotics Control Bureau (NCB). The CAT found procedural lapses and potential bias in the transfer decision, stating that transfer policies must be implemented fairly and transparently.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

Ajay Devgn's Sequel Love

Ajay Devgn's Sequel Love

Rediff.com30 Apr 2025

With Raid 2, where Ajay Devgn reprises his role as an income tax hawk swooping on a defaulter politician, the actor is hoping to make another successful sequel. Here's a look at his series of sequel love.

HC seeks NCB's preliminary probe details against Sameer Wankhede

HC seeks NCB's preliminary probe details against Sameer Wankhede

Rediff.com18 Apr 2024

On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.

This nation won't surrender to anyone, says Khamenei; warns US

This nation won't surrender to anyone, says Khamenei; warns US

Rediff.com18 Jun 2025

Iran's supreme leader, Ayatollah Ali Khamenei, on Wednesday warned Israel and said that the "Zionist regime made a grave mistake" and "will face the consequences of its actions".

EB-5 Visa Becoming Preferred Choice For US Migration

EB-5 Visa Becoming Preferred Choice For US Migration

Rediff.com24 Jun 2025

With more than 1.2 million Indians stuck in green card backlogs, investor-driven EB-5 programme sees rising interest as a secure route for migration to the US.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Is BJP The 'Party-Splitter' In TN Too?

Is BJP The 'Party-Splitter' In TN Too?

Rediff.com21 Jun 2025

Successive elections since 2019 have proved that the Modi charisma and Shah's strategy does not work in Tamil Nadu. Now, they have to see next year if the DMK is capable of losing, whether to an existing NDA alliance or an expanded version, if one becomes necessary and possible!, explains N Sathiya Moorthy.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

NCB officer probing Aryan case alleges he's being followed by cops

NCB officer probing Aryan case alleges he's being followed by cops

Rediff.com12 Oct 2021

Wankhede has filed a complaint alleging his movement was being monitored and attached CCTV footage of the Oshiwara cemetery in support of his claim.

15 CBI officers get home ministry's excellence award

15 CBI officers get home ministry's excellence award

Rediff.com12 Aug 2021

CBI officer V K Shukla, who is probing the death of Jharkhand Judge Uttam Anand, is among 15 officers of the agency awarded the 'Union Home Minister's Medal for Excellence in Investigation' for the year 2021, officials said Thursday.

Sunita or Atishi, who will replace Kejriwal as Delhi CM?

Sunita or Atishi, who will replace Kejriwal as Delhi CM?

Rediff.com15 Sep 2024

Chief Minister Arvind Kejriwal's unexpected announcement to resign after two days kicked up a strong buzz on Sunday over the names of his wife Sunita and his ministers Atishi and Gopal Rai as his possible replacement.

ED issues 5th summons to Kejriwal, will he comply?

ED issues 5th summons to Kejriwal, will he comply?

Rediff.com31 Jan 2024

The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.

We are SC, have not changed our religion, Sameer Wankhede tells court

We are SC, have not changed our religion, Sameer Wankhede tells court

Rediff.com25 Aug 2022

Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.

After flak for Aryan case, Wankhede transferred to Chennai

After flak for Aryan case, Wankhede transferred to Chennai

Rediff.com31 May 2022

The NCB, which recently filed a charge-sheet in the drugs-on-cruise case, gave a clean chit to Aryan Khan.

Guj CM hopes UPSC training centre will help produce 'sanskari' officers

Guj CM hopes UPSC training centre will help produce 'sanskari' officers

Rediff.com21 Sep 2020

"Like it is said, from the Upanishad to Upagraha (satellite).... we have to launch satellites and also teach the Upanishad to make people sanskari (virtuous)," Rupani said, adding the centre will help create administrators for 'new India', giving opportunity to youth irrespective of caste, creed, religion.

Murthy, Subrahmanyan Aren't Wrong About Long Hours

Murthy, Subrahmanyan Aren't Wrong About Long Hours

Rediff.com18 Mar 2025

Leaders who built and manage these incredible global companies cannot be tyrants, slave-drivers, or idiots. Essentially what they are saying falls under the definition of rallying the troops, inspirational talk, like the usual coach-speak with the team before a match, asserts Shekhar Gupta.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

Who will replace Kejriwal? Wife Sunita, or ministers Aatishi, Bharadwaj?

Who will replace Kejriwal? Wife Sunita, or ministers Aatishi, Bharadwaj?

Rediff.com21 Mar 2024

The party is eyeing at expanding its footprint across the country and has tied up with the Congress to contest the Lok Sabha polls against the BJP in Delhi, Haryana and Gujarat.

Are Trump and Musk Dismantling American Democracy?

Are Trump and Musk Dismantling American Democracy?

Rediff.com22 Feb 2025

We the people are left in the wind, waiting on the whims of an unengaged president and an oligarch with a nearly bottomless wallet, observes Sree Sreenivasan.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Rediff.com11 Jul 2023

The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

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.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

Rediff.com26 Jul 2023

Days after the Supreme Court held as "illegal" the extension of ED Director Sanjay Kumar Mishra's tenure, the Centre on Wednesday moved the apex court seeking modification of its order to allow him to continue in office till October 15 in view of the ongoing FATF review.

Lokpal office to move out of Delhi's five star hotel

Lokpal office to move out of Delhi's five star hotel

Rediff.com2 May 2019

It said no payment has so far been made towards rental charges for the Lokpal office at 'The Ashok' hotel.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

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.

Iran: Trump Talks Tough, But Keeps Door Open

Iran: Trump Talks Tough, But Keeps Door Open

Rediff.com11 Feb 2025

The stage may be set for a recalibrated US-Iran relationship, suggests Ambassador M K Bhadrakumar.

Hamas chief Ismail Haniyeh killed in attack on his Iran home

Hamas chief Ismail Haniyeh killed in attack on his Iran home

Rediff.com31 Jul 2024

The IRGC said that Ismail Haniyeh and one of his bodyguards were killed after their residence was targeted in Tehran.

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

NCB's Wankhede writes to Mumbai top cop seeking protection from legal action

Rediff.com25 Oct 2021

Wankhede claimed the threat of jail and dismissal have been issued against him in public.

Court directs police to probe ex-minister Malik's remarks against Wankhede

Court directs police to probe ex-minister Malik's remarks against Wankhede

Rediff.com16 Nov 2022

The sessions court in Washim district passed the order on Tuesday on a complaint filed by Sanjay Wankhede, the cousin of Indian Revenue Service officer Sameer Wankhede.

Sameer Wankhede meets caste panel chief, submits caste documents

Sameer Wankhede meets caste panel chief, submits caste documents

Rediff.com1 Nov 2021

Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.

AAP stares at leadership crisis post Kejriwal's arrest

AAP stares at leadership crisis post Kejriwal's arrest

Rediff.com22 Mar 2024

The prospect of the Delhi chief minister's wife, Sunita Kejriwal, who has so far maintained a distance from politics, assuming a new role is also being discussed by people.

Kerala girl tops civil services exams

Kerala girl tops civil services exams

Rediff.com4 May 2013

The IRS officer posted in Faridabad thought her friends were pulling her leg.

Wankhede's wife complains of threat calls, trolling

Wankhede's wife complains of threat calls, trolling

Rediff.com26 Oct 2021

The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.

Wankhede moves court to curb 'malicious' social media posts

Wankhede moves court to curb 'malicious' social media posts

Rediff.com10 Dec 2021

In a suit filed before a civil court in suburban Borivali last month, Wankhede and his wife, actor Kranti Redkar, have sought a permanent injunction against Google India, Facebook India online services and Twitter Communications India on allowing any 'defamatory' post against them on their platforms.

INDIA gears up for big showdown on Mar 31 over Kejriwal's arrest

INDIA gears up for big showdown on Mar 31 over Kejriwal's arrest

Rediff.com29 Mar 2024

According to the Aam Aadmi Party, it has received permission from the authorities concerned to hold the rally of more than 20,000 people.