Former Mumbai police commissioner Param Singh had accused Deshmukh, then state home minister, of getting policemen to extort Rs 100 crore from bars and restaurants in the metropolis.
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 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.
Sachin Waze is an accused in the Mansukh Hiren death case and Antilia bomb scare case.
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.
"If the evidence comes out on paper, provisions of the Maharashtra Control of Organised Crime Act (MCOCA) will have to be invoked," Patil claimed.
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 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.
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.
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