Wednesday, Aug 10, 2022
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Sachin Waze

Prima Facie Indicates Anil Deshmukh Received Rs 4.7 Crore: Court

Prima Facie Indicates Anil Deshmukh Received Rs 4.7 Crore: Court

A special PMLA court, while taking cognisance of a charge sheet filed in the alleged money laundering case, said the former Maharashtra HM Anil Deshmukh received the money.

19 September 2021
Antilia Bomb Scare: Woman Escort Tells NIA Waze Paid Her Rs 50,000 Per Month

Antilia Bomb Scare: Woman Escort Tells NIA Waze Paid Her Rs 50,000 Per Month

The woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a...

08 September 2021

Param Bir Singh Can't Avoid Inquiry Citing Alleged Vendetta: Maharashtra Govt To HC

Param Bir Singh was shunted out to Home Guard after (now dismissed) police officer Sachin Waze was arrested in the case of the car found near the Ambani...

ED Gets NIA Nod To Question Waze In Anil Deshmukh Case

ED Gets NIA Nod To Question Waze In Anil Deshmukh Case

Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south...

08 July 2021

Money Laundering Case: ED Conducts Raids At Anil Deshmukh's Residence In Nagpur, Mumbai

The agency's probe is focused on the allegation that illicit funds were generated in the transfer, posting of police personnel in Maharashtra and if illegal...

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13 May 2021
Atrocities FIR: Won't Arrest Param Bir Singh Till May 20, Maha Govt Tells Bombay HC

Atrocities FIR: Won't Arrest Param Bir Singh Till May 20, Maha Govt Tells Bombay HC

Appearing for the state government, senior counsel Darius Khambata said that the allegations of corruption levelled against Param Bir Singh were of serious...


11 May 2021
ED Registers Money Laundering Case Against Former Maharashtra Home Minister Anil Deshmukh

ED Registers Money Laundering Case Against Former Maharashtra Home Minister Anil Deshmukh

The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.


14 April 2021
Former Maharashtra Home Minister Anil Deshmukh Appears Before CBI

Former Maharashtra Home Minister Anil Deshmukh Appears Before CBI

The CBI on Monday issued a notice calling Deshmukh to join the agency's probe into the allegations levelled against him by Param Bir Singh


11 April 2021
Ambani Bomb Scare: NIA Arrests Sachin Vaze's Associate Riyaz Kazi

Ambani Bomb Scare: NIA Arrests Sachin Vaze's Associate Riyaz Kazi

Riyaz Kazi was called for questioning again by the NIA on Sunday and later placed under arrest.


09 April 2021
Ambani Bomb Scare Case: NIA Court Sends Sachin Vaze To Judicial Custody

Ambani Bomb Scare Case: NIA Court Sends Sachin Vaze To Judicial Custody

Special judge PR Sitre sent the suspended assistant police inspector (API) in judicial custody till April 23 after the anti-terror agency didn't press for his...


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06 April 2021
Hiran Murder Case: NIA Takes Sachin Vaze To CSMT, Recreates Scene

Hiran Murder Case: NIA Takes Sachin Vaze To CSMT, Recreates Scene

Later, the NIA also took Vaze to the Mumbra creek in Thane district where Mansukh Hiran's body was found on March 5.


03 April 2021
Rs 26.50 Lakh Withdrawn From Sachin Waze's Joint Bank Account After Arrest: NIA Tells Court

Rs 26.50 Lakh Withdrawn From Sachin Waze's Joint Bank Account After Arrest: NIA Tells Court

The special court extended the custody of Sachin Waze till April 7 after the NIA told the court that it had recovered 'incriminating material' during the probe.


02 April 2021
Sachin Vaze Ran Extortion Racket From 5-Star Hotel: NIA Probe

Sachin Vaze Ran Extortion Racket From 5-Star Hotel: NIA Probe

The NIA on Friday said that Sachin Vaze was running an extortion racket from a room in a 5-star hotel at Nariman Point in Mumbai.


01 April 2021
Ambani Bomb Scare: NIA Searches Hotel In Mumbai

Ambani Bomb Scare: NIA Searches Hotel In Mumbai

Customers and hotel staff members were asked to vacate the premises, the official said, adding that the searches are still on.


25 March 2021
Court Extends Sachin Vaze's NIA Custody Till April 3

Court Extends Sachin Vaze's NIA Custody Till April 3

'I have been made a scapegoat and have nothing to do with the case,' Sachin Vaze said during the hearing.


21 March 2021
Maharashtra: BJP Holds Protests, Demands Anil Deshmukh’s Resignation After Corruption Allegations

Maharashtra: BJP Holds Protests, Demands Anil Deshmukh’s Resignation After Corruption Allegations

Leading a protest in Pune, state BJP chief Chandrakant Patil said there was no moral ground left for the Shiv Sena- led Maha Vikas Aghadi (MVA) government to...


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