The ACB has initiated an open inquiry against Sachin Waze for allegedly amassing assets disproportionate to his known sources of income.
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 NIA on Friday arrested Mumbai police inspector Sunil Mane in connection with the recovery of an explosives-laden SUV near industrialist Mukesh Ambani's residence here and the murder of businessman Mansukh Hiran
The Central Bureau of Investigation (CBI) on Sunday questioned two drivers of suspended Mumbai cop Sachin Vaze, accused in the Mansukh Hiren death case.
Union Minister and BJP leader Prakash Javadekar lashed out at Maharashtra government over extortion allegations against Anil Deshmukh and Sachin Waze case. "It is clear that Maharashtra's Maha Vikas Aghadi (MVA) is actually 'Maha Vasooli Aghadi'.
The CBI started its preliminary enquiry into allegations of bribery against Deshmukh on Tuesday on the orders of the high court. The investigative agency sent a team of officers from Delhi to Mumbai to carry out the probe.
The Shiv Sena, NCP and Congress share power in Maharashtra. The government is headed by Sena supremo Uddhav Thackeray.
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
India's Number One and the most followed Super Prime Time News Show ‘Aaj Ki Baat – Rajat Sharma Ke Saath was launched just before the 2014 General Elections.
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
Suspended Mumbai Police officer Sachin Vaze has written a letter to the NIA claiming that Maharashtra ministers Anil Deshmukh and Anil Parab asked him to illegitimately collect money for them.
Suspended Mumbai cop, Sachin Vaze who is accused in Mansukh Hiren death case and is currently under NIA custody, on Wednesday made an explosive claim accusing former Maharashtra Home Minister Anil Deshmukh for demanding Rs 2 crore from him to continue his service in Mumbai police.
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.
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.
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 suspended Mumbai cop Sachin Vaze will be brought before a special NIA court today in the Antilia bomb scare 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 high court questioned Param Bir Singh why he didn't approach the police and filed an FIR against Maharashtra Home Minister Anil Deshmukh.
Suspended Mumbai Police officer Sachin Vaze and former policeman Vinayak Shinde were present at the meeting where the murder of Thane-based businessman Mansukh Hiran was planned, the NIA told the court on Tuesday and added Waze had used a mobile phone to contact "conspirator".
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