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April 7, 2021
Ambani home bomb scare case | Sachin Vaze’s NIA custody extended till April 9 Updated: Updated: April 07, 2021 16:45 IST Suspended Mumbai police officer Sachin Vaze was arrested by the National Investigation Agency (NIA) on March 13 Share Article AAA Suspended Mumbai police officer Sachin Vaze was arrested by the National Investigation Agency (NIA) on March 13 A Mumbai court on April 7 extended the NIA custody of suspended Mumbai police officer Sachin Vaze till April 9 in the case of an expl...
April 5, 2021
Waze case MUMBAI, Apr 4: The ongoing probe into the security scare outside industrialist Mukesh Ambani’s house and the alleged murder of businessman Mansukh Hiran has led the NIA to documents that show some payments, suspected to be bribe money, being made to officials in the Mumbai Police and the administration, officials said here. They said the National Investigation Agency (NIA) is scrutinising the documents unearthed during a raid Thursday on a club at Girgaum in South Mumbai to probe fu...
April 4, 2021
One of the documents shows the name of the office as well as officers by designation and there was an amount mentioned against their names, and the same had been tabulated month-wise, the officials said.
April 4, 2021
They said the National Investigation Agency (NIA) is scrutinising the documents unearthed during a raid Thursday on a club at Girgaum in South Mumbai to probe further the role of now-suspended police officer Sachin Waze
April 4, 2021
URL copied Sachin Vaze case: NIA seizes documents suggesting bribes paid to govt officials month wise The ongoing probe into the security scare outside industrialist Mukesh Ambanis house and the alleged murder of businessman Mansukh Hiran has led the NIA to documents that show some payments, suspected to be bribe money, being made to officials in the Mumbai Police and the administration, officials said in Mumbai. They said the National Investigation Agency (NIA) is scrutinising the do...
April 2, 2021
The probe agency on Thursday also carried out searches at a hotel-cum-club at Babulnath and claimed to have recovered documents related to the eight SIM cards used by Waze in the case of murder of Thane businessman Mansukh Hiran, whose Scorpio was found with explosives outside industrialist Mukesh Ambani’s residence on February 25. Sources said the person who ran the establishment employed one of the accused , Naresh Gor, on Waze’s instructions. Officials said that Waze had instructed Nare...
April 2, 2021
The probe agency on Thursday also carried out searches at a hotel-cum-club at Babulnath and claimed to have recovered documents related to the eight SIM cards used by Waze in the case of murder of Thane businessman Mansukh Hiran, whose Scorpio was found with explosives outside industrialist Mukesh Ambani’s residence on February 25. Sources said the person who ran the establishment employed one of the accused , Naresh Gor, on Waze’s instructions. Officials said that Waze had instructed Nare...
April 1, 2021
Ambani security case: NIA raids Mumbai club, recovers documents used for dubious SIM cards One of these SIM cards was used by Waze to give a call to Hiran, which turned out to be the last call before the businessman was killed. Share Via Email | A+A A- By PTI MUMBAI: The NIA Thursday conducted searches at a club over the alleged murder of businessman Mansukh Hiran, whose car was used in creating a security scare outside industrialist Mukesh Ambanis residence, and recovered crucial do...
April 1, 2021
The NIA Thursday conducted searches at a club over the alleged murder of businessman Mansukh Hiran, whose car was used in creating a security scare outside industrialist Mukesh Ambanis residence, and recovered crucial documents pertaining to the SIM cards used by suspended police officer Sachin Waze, officials said here. They said the searches were carried out at Aashish Club run by a person identified as Devajit who is alleged to have employed one of the accused in the case, Naresh Gor, on W...