The NIA took suspended police officer Sachin Waze to the Chhatrapati Shivaji Maharaj Terminus (CSMT) in south Mumbai from where he had boarded a train to neighbouring Thane on the day of businessman Mansukh Hiran's murder, a police official said on Tuesday.
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.
The NIA has seized another high-end car allegedly used by arrested-suspended cop Sachin Vaze, the prime accused in the SUV planting case near the home of industrialist Mukesh Ambani.
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.
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".
The National Investigation Agency (NIA) on Tuesday seized a high-end car apparently registered in the name of arrested Mumbai Police officer Sachin Vaze from Navi Mumbai, an official said.
A Kolkata court on Sunday sent TMC leader Chhatradhar Mahato to two-day National Investigation Agency (NIA) custody in connection with the 2009 murder case of CPI (M) leader Prabir Mahato.
In another development in the Mansukh Hiren death case in Maharashtra, the National Investigation Agency (NIA) on Sunday took Sachin Vaze to the bridge over Mithi river in Mumbai's Bandra Kurla Complex. Vaze is accused of destroying the evidence in the Mithi river.
In another development in the Mansukh Hiren death case in Maharashtra, the National Investigation Agency (NIA) on Sunday took Sachin Vaze to the bridge over Mithi river in Mumbai's Bandra Kurla Complex. Vaze is accused of destroying the evidence in the Mithi river.
The NIA sought 15 days custody of Vaze to investigate the case further which was opposed by the police officer's counsel.
Mansukh Hiren, the purported owner of the car with explosives found outside Reliance Industries chairman Mukesh Ambani's residence in Mumbai last month, was found dead under mysterious circumstances in Thane.
NIA officials said that a team conducted a search in a room in the Trident hotel at Nariman Point where Vaze reportedly resided from February 16 to February 20.
Stan Swamy's lawyer Sharif Shaikh had argued that the NIA had failed to establish Swamy's connection to the Elgar Parishad-Maoists links case.
The Ministry of Home Affairs has transferred Mansukh Hiren's death case to NIA on Saturday. Formal order from MHA issued to NIA regarding this. This case was earlier being investigated by Maharashtra ATS.
Mansukh Hiren, the purported owner of the car with explosives found outside Reliance Industries chairman Mukesh Ambani's residence in Mumbai last month, was found dead under mysterious circumstances in Thane.
Mumbai: NIA takes suspended police officer Sachin Waze to the place near businessman Mukesh Ambani's residence where explosives were recovered from a car last month; the agency recreates the crime scene as part of ongoing investigation.
CCTV footage shows that suspended police officer Sachin Vaze and deceased businessman Mansukh Hiran had met on February 17, the day a Scorpio in Hiran's possession was 'stolen', an official of the Maharashtra ATS said on Friday.
NIA arrested Sachin Vaze on Saturday in connection with its probe into the recovery of a Scorpio containing 20 gelatin sticks near Ambani's house in south Mumbai on February 25. Sachin Vaze, credited with eliminating 63 alleged criminals in ''encounters'', is also facing heat in the murder case of Thane-based businessman Mansukh Hiran, who was in possession of the Scorpio.
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