After CBI, Sameer Wankhede is on ED’s radar in money laundering case

Mumbai: Former NCB director Sameer Wankhede’s troubles seem to be increasing further. Following the CBI’s investigation, the ED has now intensified its scrutiny.

The ED has filed a case against former NCB zonal director and IRS officer Sameer Wankhede under the PMLA Act.

This case stems from the FIR filed by the CBI against Sameer Wankhede. Additionally, the Enforcement Directorate has issued summons to several individuals connected to the case for questioning.

According to reports, individuals associated with NCB and others have been summoned to the Mumbai ED office for questioning next week.