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Sachin Vaze case: NIA seizes documents suggesting 'bribes' paid to 'govt officials' month wise


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Sachin Vaze case: NIA seizes documents suggesting bribes paid to govt officials month wise
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 in Mumbai.
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 Vaze, who is in the custody of the National Investigation Agency till April 7. ....

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Sachin vaze bank joint account Rs 26.50 lakh withdrawn after arrest nia latest update


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Rs 26.50 lakh withdrawn from Sachin Vaze s joint a/c after arrest: NIA
The NIA has found that an amount of Rs 26.50 lakh was withdrawn from the joint bank account of Sachin Vaze and his aide on March 18, five days after the Mumbai police officer was arrested for his alleged role in planting an explosives-laden SUV outside industrialist Mukesh Ambani s home on February 25, the court was told on Saturday.
Without naming Vaze s accomplice, the National Investigation Agency said certain incriminating material was also taken out by someone from the joint locker of Vaze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai. ....

Mukesh Ambani , Aabad Ponda , Vinayak Shinde , Anil Singh , Mansukh Hiran , Sachin Vaze , National Investigation Agency , Image Source , Digital Video Recorders , Solicitor General Anil Singh , Unlawful Activities Prevention , Ambani Bomb Scare , Mansukh Hiran Death , Mansukh Hiran Death Case , Nia Probe , Ania Investigation , Sachin Vaze News , Sachin Vaze Account Details , Sachin Vaze Bank Account , Sachin Vaze Bank Transaction , முகேஷ் அம்பானி , அப்படி போந்த , விநாயக் ஷிந்டே , அனில் சிங் , மன்சுக் ஹிரான் , சச்சின் வஜே ,

Antilia bomb scare case: Another vehicle bought to NIA office for investigation


Antilia bomb scare case: Another vehicle bought to NIA office for investigation
ANI |
Updated: Apr 03, 2021 14:49 IST
Mumbai (Maharashtra) [India], April 3 (ANI): Another vehicle has been brought to the National Investigation Agency (NIA) office as a part of the ongoing probe into the Antilia bomb scare case.
According to NIA sources, a white Mercedes was brought to the NIA office on Friday as a part of the investigation.
Meanwhile, suspended Mumbai Police officerSachin Waze, whose NIA custody will end today, will be produced before the Special NIA court on Saturday.
The NIA last Sunday had taken Waze to the bridge over the Mithi river in connection with the probe of Mansukh Hiran s death case. ....

Mukesh Ambani , Sachin Waze , Mansukh Hiran , National Investigation Agency , Police Inspector , Mumbai Police , Reliance Industries , Bandra Kurla , Reliance Industries Chairman Mukesh Ambani , Maharashtra Anti Terrorism Squad , Assistant Police Inspector , Crime Intelligence Unit , Antilia Bomb Scare Case , Mumbai Police Officer , Mansukh Hiran Death Case , முகேஷ் அம்பானி , மன்சுக் ஹிரான் , போலீஸ் இன்ஸ்பெக்டர் , மும்பை போலீஸ் , நம்பகத்தன்மை தொழில்கள் , பாந்த்ரா குர்லா , நம்பகத்தன்மை தொழில்கள் தலைவர் முகேஷ் அம்பானி , மகாராஷ்டிரா எதிர்ப்பு பயங்கரவாதம் அணி , உதவியாளர் போலீஸ் இன்ஸ்பெக்டர் , குற்றம் உளவுத்துறை அலகு , ஆன்டிலியா குண்டு பயம் வழக்கு ,

Mansukh Hiran death case: Sachin Waze denied interim bail, court says prima facie evidence against h- The New Indian Express


Mansukh Hiran death case: Sachin Waze denied interim bail, court says prima facie evidence against him
Additional sessions Judge Shailendra Tambe, in the order that was made available on Saturday, refused to grant interim bail to Waze and said his custodial interrogation was required.
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By PTI
MUMBAI: A sessions court in Maharashtra s Thane district has refused to grant interim bail to police officer Sachin Waze, who has been facing heat in the death case of Mansukh Hiran, noting that there was prima facie evidence and material against him.
Additional sessions Judge Shailendra Tambe, in the order that was made available on Saturday, refused to grant interim bail to Waze and said his custodial interrogation was required. ....

Mukesh Ambani , Sachin Waze , Vivek Kadu , Mansukh Hiran , Shailendra Tambe , Police Inspector , Citizen Facilitation Centre , Judge Shailendra Tambe , Anti Terrorism Squad , Criminal Procedure , Station Diary Entries , Dongri Police Station , Assistant Police Inspector , Mansukh Hiran Death Case , முகேஷ் அம்பானி , விவேக் கடு , மன்சுக் ஹிரான் , ஷைலேந்திரா தம்பே , போலீஸ் இன்ஸ்பெக்டர் , குடிமகன் வசதி மையம் , நீதிபதி ஷைலேந்திரா தம்பே , எதிர்ப்பு பயங்கரவாதம் அணி , குற்றவாளி ப்ரொஸீஜர் , நிலையம் டைரி உள்ளீடுகள் , டோங்ரி போலீஸ் நிலையம் , உதவியாளர் போலீஸ் இன்ஸ்பெக்டர் ,