Malik Sameer
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Indian Among 2 Charged In Singapore Over $10 Million Money Transfer Case: Report
- Thursday July 9, 2026
- World News | Press Trust India
At the time, Samlit Moneychanger was named as one of the affected companies, according to a Channel News Asia report.
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www.ndtv.com
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Maharashtra Minister Alleges "Lobbying" For Anti-Drugs Officer By BJP
- Sunday January 2, 2022
- India News | Asian News International
Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Sunday alleged that some influential BJP leaders from Maharashtra are Lobbying for Narcotics Control Bureau (NCB) zonal director Sameer Wankhede at the level of Union Hom
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www.ndtv.com
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Public Should Know Truth About Anti-Drugs Officer: Maharashtra Minister
- Thursday December 16, 2021
- India News | Press Trust of India
Maharashtra minister Nawab Malik has stated before the Bombay High Court that he spoke out against Sameer Wankhede as people has the right to know how the NCB official "lied" about caste to get his job.
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www.ndtv.com
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Maharashtra Minister Apologises To High Court For Comments Against Anti-Drugs Officer's Family
- Friday December 10, 2021
- India News | Press Trust of India
NCP leader and Maharashtra minister Nawab Malik on Friday tendered an unconditional apology to the Bombay High Court for making public comments about NCB official Sameer Wankhede and his family despite an assurance that he would not do so.
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www.ndtv.com
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Won't Comment On Anti-Drugs Officer, Family Till Dec 9: Maharashtra Minister
- Thursday November 25, 2021
- India News | Edited by Chandrashekar Srinivasan
Nawab Malik - at the centre of a bitter spat with NCB officer Sameer Wankhede that began over the Aryan Khan case and has since included extortion and forgery allegations - said today he would not make statements against the officer's father.
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www.ndtv.com
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High Court Verdict Today On Case Against Maharashtra Minister Nawab Malik
- Thursday November 18, 2021
- India News | Asian News International
The Bombay High Court will resume hearing and is likely to pronounce a verdict today in a case filed by Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede's father Dhyandev K Wankhede against Maharashtra Cabinet Minister Nawab Malik.
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www.ndtv.com
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"Prove Minister Nawab Malik's Claims Are False": Court To Anti-Drugs Officer's Father
- Wednesday November 10, 2021
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
Maharashtra Minister Nawab Malik must file an affidavit that his claims about Narcotics Control Bureau officer Sameer Wankhede is a Muslim by birth, and the birth certificate he tweeted, are verified, the Bombay High Court said today.
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www.ndtv.com
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Maharashtra Minister's Reply To Defamation Case By Sameer Wankhede Father
- Tuesday November 9, 2021
- India News | Press Trust of India
Maharashtra minister Nawab Malik today told the Bombay High Court that the defamation suit filed against him by Dhyandev Wankhede, father of NCB zonal director Sameer Wankhede, was only an attempt to cover-up the "illegalities"
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www.ndtv.com
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Nawab Malik "Frustrated" After His Son-In-Law's Arrest: BJP's Pravin Darekar
- Tuesday November 2, 2021
- India News | Asian News International
Maharashtra Legislative Council member and BJP leader Pravin Darekar on Tuesday claimed that Nationalist Congress Party leader Nawab Malik was frustrated as his son-in-law had been arrested in a drugs case by the NCB.
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www.ndtv.com
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Maharashtra BJP Chief Slams Minister Nawab Malik For "Giving Threats"
- Monday November 1, 2021
- India News | Press Trust of India
Maharashtra BJP president Chandrakant Patil on Sunday asked NCP leader and minister Nawab Malik to stop issuing threats about an "expose" during the upcoming winter session of the state legislature.
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www.ndtv.com
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Aryan Khan Officer's "Gang" Framing People, Says Maharashtra Minister
- Saturday October 30, 2021
- India News | Press Trust of India
Maharashtra minister and NCP leader Nawab Malik on Saturday reiterated his allegation that some people who are close to the NCB's zonal director Sameer Wankhede were implicating innocent persons in false cases.
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www.ndtv.com
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On Pics Of Aryan Khan Officer's Ex-Wife, Maharashtra Minister's Defence
- Friday October 29, 2021
- India News | Press Trust of India
Maharashtra minister and NCP leader Nawab Malik on Friday claimed that he made public the photos of the first wife of Narcotics Control Bureau (NCB) officer Sameer Wankhede with her prior consent.
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www.ndtv.com
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"Picture Abhi Baaki Hai": NCP Leader's Swipe At Anti-Drugs Officer After Aryan Khan Bail
- Thursday October 28, 2021
- India News | Press Trust of India
After the Bombay High Court granted bail to Aryan Khan, in the cruise drugs case, Maharashtra minister and NCP leader Nawab Malik on Thursday continued to target NCB's zonal director Sameer Wankhede, saying the picture is not over yet.
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www.ndtv.com
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Anti-Drugs Officer's Nikah Photo Is Maharashtra Minister's New Ammo
- Wednesday October 27, 2021
- India News | Asian News International
Maharashtra Cabinet Minister and NCP leader Nawab Malik on Wednesday posted purported pictureof the 'nikah' of Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede.
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www.ndtv.com
-
Maharashtra Minister Dares Anti-Drugs Officer's Father In Forgery Row
- Tuesday October 26, 2021
- India News | Press Trust of India
Maharashtra minister Nawab Malik on Tuesday accused NCB official Sameer Wankhede of illegal phone tapping and announced that he will hand over a letter on the official's 'misdeeds'' to the agency head.
-
www.ndtv.com
-
Indian Among 2 Charged In Singapore Over $10 Million Money Transfer Case: Report
- Thursday July 9, 2026
- World News | Press Trust India
At the time, Samlit Moneychanger was named as one of the affected companies, according to a Channel News Asia report.
-
www.ndtv.com
-
Maharashtra Minister Alleges "Lobbying" For Anti-Drugs Officer By BJP
- Sunday January 2, 2022
- India News | Asian News International
Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Sunday alleged that some influential BJP leaders from Maharashtra are Lobbying for Narcotics Control Bureau (NCB) zonal director Sameer Wankhede at the level of Union Hom
-
www.ndtv.com
-
Public Should Know Truth About Anti-Drugs Officer: Maharashtra Minister
- Thursday December 16, 2021
- India News | Press Trust of India
Maharashtra minister Nawab Malik has stated before the Bombay High Court that he spoke out against Sameer Wankhede as people has the right to know how the NCB official "lied" about caste to get his job.
-
www.ndtv.com
-
Maharashtra Minister Apologises To High Court For Comments Against Anti-Drugs Officer's Family
- Friday December 10, 2021
- India News | Press Trust of India
NCP leader and Maharashtra minister Nawab Malik on Friday tendered an unconditional apology to the Bombay High Court for making public comments about NCB official Sameer Wankhede and his family despite an assurance that he would not do so.
-
www.ndtv.com
-
Won't Comment On Anti-Drugs Officer, Family Till Dec 9: Maharashtra Minister
- Thursday November 25, 2021
- India News | Edited by Chandrashekar Srinivasan
Nawab Malik - at the centre of a bitter spat with NCB officer Sameer Wankhede that began over the Aryan Khan case and has since included extortion and forgery allegations - said today he would not make statements against the officer's father.
-
www.ndtv.com
-
High Court Verdict Today On Case Against Maharashtra Minister Nawab Malik
- Thursday November 18, 2021
- India News | Asian News International
The Bombay High Court will resume hearing and is likely to pronounce a verdict today in a case filed by Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede's father Dhyandev K Wankhede against Maharashtra Cabinet Minister Nawab Malik.
-
www.ndtv.com
-
"Prove Minister Nawab Malik's Claims Are False": Court To Anti-Drugs Officer's Father
- Wednesday November 10, 2021
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
Maharashtra Minister Nawab Malik must file an affidavit that his claims about Narcotics Control Bureau officer Sameer Wankhede is a Muslim by birth, and the birth certificate he tweeted, are verified, the Bombay High Court said today.
-
www.ndtv.com
-
Maharashtra Minister's Reply To Defamation Case By Sameer Wankhede Father
- Tuesday November 9, 2021
- India News | Press Trust of India
Maharashtra minister Nawab Malik today told the Bombay High Court that the defamation suit filed against him by Dhyandev Wankhede, father of NCB zonal director Sameer Wankhede, was only an attempt to cover-up the "illegalities"
-
www.ndtv.com
-
Nawab Malik "Frustrated" After His Son-In-Law's Arrest: BJP's Pravin Darekar
- Tuesday November 2, 2021
- India News | Asian News International
Maharashtra Legislative Council member and BJP leader Pravin Darekar on Tuesday claimed that Nationalist Congress Party leader Nawab Malik was frustrated as his son-in-law had been arrested in a drugs case by the NCB.
-
www.ndtv.com
-
Maharashtra BJP Chief Slams Minister Nawab Malik For "Giving Threats"
- Monday November 1, 2021
- India News | Press Trust of India
Maharashtra BJP president Chandrakant Patil on Sunday asked NCP leader and minister Nawab Malik to stop issuing threats about an "expose" during the upcoming winter session of the state legislature.
-
www.ndtv.com
-
Aryan Khan Officer's "Gang" Framing People, Says Maharashtra Minister
- Saturday October 30, 2021
- India News | Press Trust of India
Maharashtra minister and NCP leader Nawab Malik on Saturday reiterated his allegation that some people who are close to the NCB's zonal director Sameer Wankhede were implicating innocent persons in false cases.
-
www.ndtv.com
-
On Pics Of Aryan Khan Officer's Ex-Wife, Maharashtra Minister's Defence
- Friday October 29, 2021
- India News | Press Trust of India
Maharashtra minister and NCP leader Nawab Malik on Friday claimed that he made public the photos of the first wife of Narcotics Control Bureau (NCB) officer Sameer Wankhede with her prior consent.
-
www.ndtv.com
-
"Picture Abhi Baaki Hai": NCP Leader's Swipe At Anti-Drugs Officer After Aryan Khan Bail
- Thursday October 28, 2021
- India News | Press Trust of India
After the Bombay High Court granted bail to Aryan Khan, in the cruise drugs case, Maharashtra minister and NCP leader Nawab Malik on Thursday continued to target NCB's zonal director Sameer Wankhede, saying the picture is not over yet.
-
www.ndtv.com
-
Anti-Drugs Officer's Nikah Photo Is Maharashtra Minister's New Ammo
- Wednesday October 27, 2021
- India News | Asian News International
Maharashtra Cabinet Minister and NCP leader Nawab Malik on Wednesday posted purported pictureof the 'nikah' of Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede.
-
www.ndtv.com
-
Maharashtra Minister Dares Anti-Drugs Officer's Father In Forgery Row
- Tuesday October 26, 2021
- India News | Press Trust of India
Maharashtra minister Nawab Malik on Tuesday accused NCB official Sameer Wankhede of illegal phone tapping and announced that he will hand over a letter on the official's 'misdeeds'' to the agency head.
-
www.ndtv.com