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.
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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 extortion was done by the cops as claimed by Singh in his complaint.
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Police officer Bhimrao Ghadge has sent letters to Chief Minister Uddhav Thackrey, state Home Minister Dilip Walse Patil, and state Director General of Police (DGP) demanding police protection.
Police inspector Bhimrao Ghadge in his complaint had made a series of allegations of corruption against Param Bir Singh and other officers
Sunil Mane in the past has faced several internal inquiries including one in a case where allegations were made against him for seeking a bribe by an accused in the case.
Sunil Mane will be produced before a court later in the day, the official said.
Riyaz Kazi was called for questioning again by the NIA on Sunday and later placed under arrest.
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 further custody.
The number of billionaires increased to 140 from 102 last year and their collective wealth doubled to $596 billion during the last year.
Anil Deshmukh had resigned as the Maharashtra home minister after the Bombay High Court directed the CBI to conduct a preliminary inquiry within 15 days into the allegations against him by former Mumbai police chief Param Bir Singh.
The Bench added the CBI can decide on the future course of action after this preliminary inquiry is completed.
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.
The NIA also seized a third Mercedes on Friday during its probe into the explosive-laden vehicle found outside Mukesh Ambani's residence in Mumbai
Border Security Force (BSF) jawans patrol along the India-Pakistan International Border, on the outskirts of Jammu.PTI Photo
A member of Village Defence Committee (VDC) of the Lam village participates in a workshop organised by Army, in Rajouri district.PTI Photo
A family clicks a selfie at a cinema hall, in Thane. The Maharashtra government has allowed cinema halls to reopen from today.PTI Photo
Workers put EVMs and VVPAT machines into a helicopter for transportation ahead of Mandi parliamentary constituency by-elections, at Tandi helipad in Lahaul & Spiti district.PTI Photo
Uttarakhand Chief Minister Pushkar Singh Dhami visits the rain-hit Dungri village in Chamoli district. Uttarakhand Tourism Minister Satpal Maharaj (L) and Disaster Management Minister Dhan Singh Rawat (2R) are also...PTI Photo
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