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The Delhi High Court has upheld the Central Administrative Tribunal’s (CAT) December 2024 order, directing the Centre to promote Indian Revenue Service (IRS) officer Sameer Wankhede to the post of Joint Commissioner (JC) of Customs and Indirect Taxes , provided he is found eligible by the Union Public Service Commission (UPSC). Background: Wankhede’s Role in Aryan Khan Drug Case Sameer Wankhede, a 2008-batch IRS officer, served as the Zonal Director of the Narcotics Control Bureau (NCB) in Mumbai and gained national attention in October 2021 when he supervised the high-profile arrest of Aryan Khan , son of Bollywood superstar Shah Rukh Khan , in a drugs-on-cruise case. However, in July 2023 , Wankhede himself came under scrutiny after the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) initiated probes into allegations that he demanded a ₹25 crore bribe from Shah Rukh Khan in exchange for not implicating Aryan Khan in the case. Sealed Cover Proc...

ED Arrests Sanjay Badaya in Connection with  Jal Jeevan Mission Scam in Rajasthan The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission (JJM) scam in Rajasthan. Badaya, accused of playing a middleman in the scam, was taken into custody on Tuesday evening and later questioned at the ED's office in Jaipur. Ongoing Investigation and Previous Arrests Badaya's arrest marks the latest development in the ED's ongoing investigation into the JJM scam. So far, the ED has arrested three individuals in connection with the case. On June 19, Mahesh Mittal, a contractor, was apprehended as the third accused in the money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission scheme in Rajasthan. The ED's Jaipur Zonal office arrested Mittal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Details of the Scam According to the ED, Mahesh Mittal and others were involved in bribi...

Supreme Court Refuses Bail to Manish Sisodia in Delhi  Excise Policy Case The Supreme Court on Tuesday declined to grant bail to Aam Aadmi Party (AAP) leader Manish Sisodia in connection with the alleged Delhi excise policy scam. The court has permitted Sisodia to revive his bail plea once the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) file their final chargesheets. Court Proceedings and Statements A vacation bench comprising Justices Aravind Kumar and Sandeep Mehta noted the Solicitor General Tushar Mehta's submission, representing the ED and CBI, that the final chargesheets will be filed by July 3. The bench stated, "We will not say anything. We will dispose with liberty to revive your prayers. We are not saying anything on merit, and all contentions are left open." Previous High Court Rulings Sisodia, represented by Senior Advocate Abhishek Singhvi, sought bail citing the prolonged trial delay despite his 15-month custody. Earlier, the Delhi...