New Delhi, Apr 17: The National Investigation Agency are probing to find out why there were 62 unaccounted bullets at suspended Mumbai cop, Sachin Waze’s residence in Thane.
The NIA is probing if these bullets were to be given to two history sheeters who were to drive the vehicle laden with Mukesh Ambani’s residence. The original plan wast to get these two persons drive the vehicle to Ambani’s residence, following which Waze had allegedly planned to kill them in an encounter, officials probing the case said.
New Delhi, Apr 13: The Mumbai police has suspended assistant police inspector, Riyaz Kazi a day after he was arrested by the National Investigation Agency in connection with the Antilla bomb scare case.
In another development, NIA IG Anil Shukla who was heading the probe was repatriated to his paren AGMUT cadre after his deputation with the case came to an end. A replacement would be made in the next few case.
New Delhi, Apr 04: The National Investigation Agency said that it has evidence to show that suspended Mumbai cop, Sachin Waze had suspiciously moved towards the crime scene on March 4, when Mansukh Hiran had gone missing.
“We have analysed the IPDR which shows the accused (Waze) suspiciously moved towards the scene of offence on March 4, the NIA told a court.
New Delhi, Apr 02: The National Investigation Agency has detained a woman seen with suspended Mumbai cop Sachin Waze.
CCTV footage showed the lady leaving a hotel in South Mumbai with Waze before the Antilla bomb scare. The NIA conducted searches at the flat of the woman and even questioned her. It is alleged that the woman was working to whitewash Waze’s black money.
New Delhi, Apr 01: Suspended Mumbai cop, Sachin Waze was pressurising Mansukh Hiran to own up to parking the explosive laden vehicle outside the residence of Mukesh Ambani.
There was immense pressure being mounted by the Opposition in Maharashtra to hand over the probe to the National Investigation Agency. Waze on the other hand who was part of the Antilla bomb scare probe did not want the investigation to go out of his hand. By asking Hiran to own up to the crime, Waze wanted to shut the case and ensure that it was not handed over to the NIA or the Maharashtra ATS, a report in the Indian Express said.
New Delhi, Mar 31: A phone handed over to suspended Mumbai cop, Sachin Waze was used to contact the conspirators who eliminated Thane based businessman, Mansukh Hiran, the National Investigation Agency has said.
In its submissions before a Special Court, the NIA said that Waze and dismissed constable Vinayak Shinde attended a meeting where a conspiracy was hatched to eliminate Hiran.
New Delhi, Mar 26: Even as suspended Mumbai cop, Sachin Waze claimed before a court that he was being made a scapegoat, the National Investigation Agency said that. It had recovered 62 unaccounted bullets and rounds from his home.
On Thursday, the Special court remanded Waze to NIA custody till April 3. Arguing on behalf of the NIA, additional solicitor general, Anil Singh said that apart from the 62 unaccounted bullets, the agency had found that Waze had been allowed 30 bullets for his service pistol as a police officer and 25 of those were missing.
Mumbai, Mar 25: Former Mumbai Police Commissioner Param Bir Singh filed a petition in the Bombay High Court seeking a CBI probe against Maharashtra Home Minister, Anil Deshmukh.
In his petition, he has challenged his transfer as Mumbai Police commissioner also. He moved the Bombay HC after the Supreme Court directed him to do so. Singh had sought an “impartial and fair” CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
New Delhi, Mar 25: The explosives case in which suspended Mumbai cop, Sachin Vaze has been arrested is one of the most sensational cases in recent times.
It is laden with twists and turns and what has added to the drama is the letter written by former Mumbai Police commissioner, Param Singh Singh in which he makes extortion allegations against the Home Minister, Anil Deshmukh.