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Sachin Waze

Antilia Bomb Scare: Woman Escort Tells NIA Waze Paid Her Rs 50,000 Per Month

Sep 08, 2021 Outlook Web Bureau

The woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a director by Sachin Waze.

Param Bir Singh Can't Avoid Inquiry Citing Alleged Vendetta: Maharashtra Govt To HC

Jul 28, 2021 Outlook Web Bureau

Param Bir Singh was shunted out to Home Guard after (now dismissed) police officer Sachin Waze was arrested in the case of the car found near the Ambani residence.


Money Laundering Case: ED Conducts Raids At Anil Deshmukh's Residence In Nagpur, Mumbai

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.

Atrocities FIR: Won't Arrest Param Bir Singh Till May 20, Maha Govt Tells Bombay HC

May 13, 2021 Outlook Web Bureau

Appearing for the state government, senior counsel Darius Khambata said that the allegations of corruption levelled against Param Bir Singh were of serious nature.


ED Registers Money Laundering Case Against Former Maharashtra Home Minister Anil Deshmukh

The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.

14 April, 2021

Former Maharashtra Home Minister Anil Deshmukh Appears Before CBI

Outlook Web Bureau

The CBI on Monday issued a notice calling Deshmukh to join the agency's probe into the allegations levelled against him by Param Bir Singh


11 April, 2021

Ambani Bomb Scare: NIA Arrests Sachin Vaze's Associate Riyaz Kazi

Outlook Web Bureau

Riyaz Kazi was called for questioning again by the NIA on Sunday and later placed under arrest.


09 April, 2021

Ambani Bomb Scare Case: NIA Court Sends Sachin Vaze To Judicial Custody

Outlook Web Bureau

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.


06 April, 2021

Hiran Murder Case: NIA Takes Sachin Vaze To CSMT, Recreates Scene

Outlook Web Bureau

Later, the NIA also took Vaze to the Mumbra creek in Thane district where Mansukh Hiran's body was found on March 5.


03 April, 2021

Rs 26.50 Lakh Withdrawn From Sachin Waze's Joint Bank Account After Arrest: NIA Tells Court

Outlook Web Bureau

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.


02 April, 2021

Sachin Vaze Ran Extortion Racket From 5-Star Hotel: NIA Probe

Outlook Web Bureau

The NIA on Friday said that Sachin Vaze was running an extortion racket from a room in a 5-star hotel at Nariman Point in Mumbai.


01 April, 2021

Ambani Bomb Scare: NIA Searches Hotel In Mumbai

Outlook Web Bureau

Customers and hotel staff members were asked to vacate the premises, the official said, adding that the searches are still on.


25 March, 2021

Court Extends Sachin Vaze's NIA Custody Till April 3

Outlook Web Bureau

'I have been made a scapegoat and have nothing to do with the case,' Sachin Vaze said during the hearing.


21 March, 2021

Maharashtra: BJP Holds Protests, Demands Anil Deshmukh’s Resignation After Corruption Allegations

Outlook Web Bureau

Leading a protest in Pune, state BJP chief Chandrakant Patil said there was no moral ground left for the Shiv Sena- led Maha Vikas Aghadi (MVA) government to remain in power.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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