Maharashtra Navnirman Sena chief Raj Thackeray on Sunday sought Centre's intervention in unearthing the truth behind the explosives-laden car found near industrialist Mukesh Ambani's residence in Mumbai last month.
The ruling party in Maharashtra also questioned the move of the National Investigation Agency taking over the probe into the explosives-laden SUV found parked near industrialist Mukesh Ambani's house last month, saying that the agency generally investigates terrorism-related cases, but there was no terror angle involved in this episode.
Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.
In a 'major breakthrough', the Maharashtra Anti-Terrorism Squad (ATS) has arrested a policeman and a bookie in connection with the alleged murder of businessman Mansukh Hiran, an official said on Sunday, adding Mumbai police officer Sachin Waze had played a key role in the crime and emerged as the prime accused.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
Dismissed police officer Sachin Waze on Tuesday told an inquiry commission that the time he spent in the National Investigation Agency's custody following arrest in the Antilia bomb scare case was the 'most traumatic time' of his life, and claimed he had signed various documents 'under duress.'
Virat Kohli and Anushka Sharma had given undisclosed amounts to the PM CARES fund and Maharashtra Chief Minister's Relief Fund to support the fight against COVID-19. Now they have contributed Rs 5 lakh each for police welfare amid the novel coronavirus outbreak.
A special PMLA court here on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a multi-crore money laundering case.
A day after Param Bir Singh was shunted out as Mumbai police commissioner, Maharashtra Home Minister Anil Deshmukh on Thursday said he was transferred after some of his colleagues committed 'serious and unforgivable mistakes'.
The top court said that it cannot dilute the direction of a constitutional court ordering a Central Bureau of Investigation probe by drawing a line for the agency on which aspect the investigation should be done.
Reacting to Waze's claims, Fadnavis, who heads the Home department, assured to conduct a proper inquiry.
Chief Minister Uddhav Thackeray has forwarded the resignation letter of Anil Deshmukh to Governor Bhagat Singh Koshyari with a request that it may be accepted.
Except for the Devendra Fadnavis- led government during 2014-19, Anil Deshmukh has managed to find a berth in the state ministry irrespective of which party came to power in the last over two decades.
The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.
The Congress and the Nationalist Congress Party, allies in the Shiv Sena-led Maha Viaks Aghadi government in Maharashtra, on Monday demanded that the Central Bureau of Investigation reveal its final finding into the Sushant Singh Rajput death case.
NCP president Sharad Pawar said Maharashtra Chief Minister Uddhav Thackeray will decide the fate of Home Minister Anil Deshmukh, who is facing corruption allegations by former Mumbai police chief Param Bir Singh.
'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'
Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.
The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.
An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.
HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.
The United States national, from whose Internet Protocol address a threatening email was sent prior to the Ahmedabad serial blasts, and at least eight others have undergone brain mapping and lie detector tests, a senior Anti-Terrorism Squad official said on Wednesday."Ken Heywood, along with eight to ten other suspects, has been sent for lie detector and brain mapping tests," Additional Commissioner of Police (Anti-Terrorism Squad) Param Bir Singh said.
Maharashtra Deputy Chief Minister Ajit Pawar, state unit NCP chief Jayant Patil, and Shiv Sena MP Sanjay Raut separately met NCP supremo Sharad Pawar in Delhi on Sunday evening in view of former Mumbai police chief Param Bir Singh's allegations of corruption against state Home Minister Anil Deshmukh.
The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.
Singh on Saturday wrote a letter to Maharashtra Chief Minister Uddhav Thackeray, alleging that Deshmukh had indulged in "malpractices" and asked suspended API Sachin Waze to collect Rs 100 crore every month.
Sri Ram Sene chief, Pramod Muthalik, whose outfit was behind the attack on a Mangalore pub. has denied knowing any of the persons wanted for their alleged involvement in Malegaon blast, a senior Maharashtra Anti-Terrorism Squad official said on Monday.
The ATS will oppose the anticipatory bail application of Sachin Waze in Thane sessions court today.
The CBI is carrying out a preliminary inquiry into allegations against Deshmukh levelled by Singh after he was removed from the coveted post of Mumbai Police commissioner.
'We have reached a new low.'
'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'
Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.
In his statement before the ED, Waze had alleged that Deshmukh asked him to collect money from bars.
'As in all our previous cases of suspected panel homes intrusions, BARC India continues to follow its established vigilance and disciplinary guidelines... BARC India appreciates the efforts of the Mumbai Police and will provide the support asked of it,' a BARC India spokesperson said.
'One man went berserk or rogue that does not mean the Mumbai police should be ashamed.'
Two other accused in the case -- suspended police constable Vinayak Shinde and cricket bookie Naresh Gor -- were remanded to 14-day judicial custody by the court.
Maharashtra Home Minister Anil Deshmukh on Tuesday said he was 'extremely disturbed' by the campaign of slander against him and wanted to set the record straight about his hospitalisation last month.
Nearly three months after his arrest, the Maharashtra government suspended Sanjeev Palande, an additional collector-rank officer, who was personal secretary to former state home minister Anil Deshmukh, in connection with a corruption case.
Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.
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