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ED registers money laundering case against Sameer Wankhede
Updated On: 10 February, 2024 10:18 AM IST | Mumbai | Faizan Khan
The central agency has booked the money laundering case under the Prevention of Money Laundering Act (PMLA)
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Sameer Wankhede. File Pic
The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR, officials said on Saturday.
The central agency has booked the money laundering case under the Prevention of Money Laundering Act (PMLA), they said.
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