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 Waze.
In its 290-page charge sheet, the National Investigation Agency (NIA) has disclosed the investigations into the sensational SUV abandonment followed by Hiran's killing in a meticulously calculated conspiracy.
The residence's security head said in his statement that after the vehicle with explosives and a threat letter were found, he immediately brought it to the notice of Mukesh Ambani.
The Central agency last week filed the charge sheet before a special court in Mumbai against Waze and nine others in connection with the recovery of a vehicle with gelatin sticks near Ambani's south Mumbai residence `Antilia' on February 25 and the subsequent murder of Hiran.
A special NIA court here on Monday remanded former 'encounter specialist' police officer Pradeep Sharma in judicial custody till July 12.
Pradeep Sharma was arrested by the Mumbai police in connection with the Antilia bomb scare and Mansukh Hiren murder case and a raid was conducted at his residence.
The NIA has arrested former Mumbai Police 'encounter specialist' Pradeep Sharma in connection with the Mukesh Ambani bomb scare investigation, agency sources said Thursday afternoon.
A Special NIA court on Thursday sent former "encounter specialist" police officer Pradeep Sharma and two others to NIA custody till June 18, in connection with the ‘Antilia’ bomb scare case and the murder of businessman Mansukh Hiren.
An NIA team along with armed CRPF personnel raided Pradeep Sharma's house located in J B Nagar in Andheri west around 6 am, an official said.
The National Investigation Agency (NIA) on Thursday arrested former encounter specialist' police officer and Shiv Sena leader Pradeep Sharma in connection with its probe into the Antilia' bomb scare case and Mansukh Hiran's murder. This development comes after NIA conducted a raid at Sharma's residence in suburban Andheri in Mumbai early morning. Pradeep Foundation was also raided earlier today.
The National Investigation Agency on Thursday conducted a raid at former ‘encounter specialist’ police officer Pradeep Sharma's residence.
An explosives-laden was found parked near Ambani's multi-storey residence 'Antilia' in south Mumbai on February 25 this year.
The CID of Maharashtra police is investigating extortion allegations leveled by Jalan against Singh, a former Mumbai police commissioner; Sharma, inspector Rajkumar Kothmire and others.
The Central Bureau of Investigation (CBI) on Sunday questioned two drivers of suspended Mumbai cop Sachin Vaze, accused in the Mansukh Hiren death case.
Maharashtra: Suspended Mumbai Police officer Sachin Waze has been taken to JJ Hospital by NIA officials.
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.
A special National Investigation Court (NIA) in Mumbai extended NIA custody of suspended cop Sachin Waze till April 7 and directed the probing agency to provide all medical aid to the accused. Vaze is an accused in Mansukh Hiren death case.
The National Investigation Agency (NIA) took into custody a woman named Meena George in connection with suspended officer Sachin Vaze in the Mansukh Hiren murder probe and the Antilia bomb scare case. Meena George reportedly kept track of Sachin Vaze accounts and was potted at luxury hotel Trident with Vaze. She was taken into custody by the NIA from Mumbai airport.
The probe agency on Sunday took suspended Mumbai Police officer Sachin Waze to the Mithi river in Mumbai and recovered two digital video recorders (DVRs), two CPUs, a laptop, two hard disks, two number plates and a printer with the help of divers.
Suspended Mumbai cop Sachin Vaze is the Prime suspect in the Antilia bomb scare and Mansukh Hiren death case. watch special report on the Untold story of tainted Mumbai cop Sachin Vaze.
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