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CBI seeks closure of extortion case against former Mumbai top cop Param Bir Singh

CBI has submitted a closure report in a case involving former Mumbai Police Commissioner Param Bir Singh, claiming a lack of solid evidence on alleged extortion

Mumbai , Maharashtra , India , Khwaja-yunus , Param-bir-singh , Sachin-waze , Sharad-agarwal , Mukesh-ambani , Ashish-raje , Anil-deshmukh , Central-bureau-of-investigation , Mumbai-police

Money laundering case | ED opposing plea seeking pardon untenable: Sachin Waze

Waze was named as an accused along with former Home Minister Anil Deshmukh and two of his staffers for alleged money laundering of bribes taken from bars and establishments.

Mansukh-hiran , Ed-money-laundering-case , Achin-waze , Achin-waze-turns-approver , Achin-waze-bail-plea , Achin-waze-ed-case , Ntilia-terror-case , Umbai-ed-case , Ndian-express ,

Court allows Sachin Waze to execute power of attorney to wife for publication business

Waze had submitted that he desired to publish a newspaper reporting on crime and court proceedings across India to educate law students, investigators and create awareness on legal issues among common people.

India , Sachin-waze , National-investigation-agency , Power-of-attorney , Ational-investigation-agency-nia- , Achin-waze , Ndia-news , Ndian-express , Ndian-express-india-news , Ndian-express-india ,

Mumbai: Sachin Waze secures bail in 2021 extortion case filed by hotelier

On Friday, a special CBI court in Mumbai granted bail to former policeman Sachin Waze in a 2021 extortion case filed on the complaint of a hotelier

Mumbai , Maharashtra , India , Goregaon , Aarti-kelkar , Sachin-waze , Bimal-agarwal , Param-bir-singh , Supreme-court , Central-bureau-of-investigation , Enforcement-directorate , Central-bureau

Antilia bomb scare case: Ex-cop Waze wanted to create terror in the mind of Ambanis, says NIA court

Sachin Waze wanted to create terror in mind of the Ambani family, a special court here observed in its order denying bail to him in the Antilia bomb scare case

Mumbai , Maharashtra , India , Mansukh-hiran , Sachin-waze , Ex-cop-waze , Indian-penal , Crime-intelligence-unit , India-news , Atest-india-news , Ndia-news-today

Dismissed Mumbai cop Sachin Waze's bail plea rejected in Antilia terror scare case | Mumbai News

While Waze says he can’t even think of committing ‘such a silly crime’, the NIA states that the chain of circumstances point an ‘unerring finger’ at his ‘role as the main conspirator’.

Mumbai , Maharashtra , India , Mukesh-ambani , Mansukh-hiran , Sachin-waze , National-investigation-agency , Special-court , Achin-waze , Ail-application , Ntilia , Error-scare

UAPA was not applicable while deciding bail in Pradeep Sharma case, says SC

Sharma’s lawyer Chandan Shekhawat on Thursday approached the special court in Mumbai to complete the bail formalities. The court allowed him to furnish provisional cash bail and he is likely to be released on Friday from Yerwada Central Jail where he was lodged.

Mumbai , Maharashtra , India , Mukesh-ambani , Sachin-waze , Mansukh-hiren , Param-bir-singh , Supreme-court , High-court , Anil-deshmukh , Chandan-shekhawat , Yerwada-central-jail

Granted bail by Supreme Court in Antilia case, ex-Mumbai police officer Pradeep Sharma lands on his feet again

Earlier, Sharma had been arrested in connection with the ‘Lakhkhan Bhaiyya’ fake encounter case of 2006 in which a Sessions Court acquitted him. In 2008, the Maharashtra government dismissed Sharma from the force for alleged nexus with the underworld.

Mumbai , Maharashtra , India , Pune , Bombay , Shiv , Rajasthan , Pradeep-sharma , Sachin-waze , Dawood-ibrahim , Lakhan-bhaiyya , Lakhkhan-bhaiyya

Antilia bomb scare: Supreme Court asks former cop Pradeep Sharma to file fresh interim bail plea

A vacation bench of Justices Bela M Trivedi and Prashant Kumar Mishra posted the matter for hearing on June 5 while taking note of the submission of Additional Solicitor General SV Raju that Sharma has sought interim bail without filing an interlocutory application (application in appeal already filed)

Mumbai , Maharashtra , India , Bombay , Ravindranath-angre , Belam-trivedi , Prashant-kumar-mishra , Pradeep-sharma , Mukesh-ambani , Daya-nayak , Mansukh-hiran , Vijay-salaskar