News for 'Sachin Waze'

Former Mumbai CP Param Bir Singh says he is in Chandigarh

Former Mumbai CP Param Bir Singh says he is in Chandigarh

Rediff.com24 Nov 2021

Former Mumbai police commissioner Param Bir Singh, who has been declared a 'proclaimed offender' by a court in Mumbai, on Wednesday said he was in Chandigarh and would visit Mumbai soon.

Thane court asks Maha ATS to stop Mansukh Hiran death probe

Thane court asks Maha ATS to stop Mansukh Hiran death probe

Rediff.com24 Mar 2021

A Thane court on Wednesday directed the Maharashtra Anti-Terrorism Squad (ATS) to stop its investigation into the death of businessman Mansukh Hiran and hand over case records to the National Investigation Agency immediately.

Unknown caller threatens to kill Ambanis, blow up Antilia

Unknown caller threatens to kill Ambanis, blow up Antilia

Rediff.com5 Oct 2022

The person called up the landline number of the Reliance Foundation Hospital, located at Girgaon in south Mumbai, first at 12.57 pm and then at 5.04 pm from an unknown number, a police official said.

Maha names retd judge to probe Param Bir's allegations

Maha names retd judge to probe Param Bir's allegations

Rediff.com30 Mar 2021

The one-member panel, to be headed by judge Kailash Uttamchand Chandiwal (retired), is given the time of six months to submit its report to the state government, an official order said.

Pawar trying to save Maha govt, says Fadnavis

Pawar trying to save Maha govt, says Fadnavis

Rediff.com21 Mar 2021

Senior Bharatiya Janata Party leader Devendra Fadnavis on Sunday said Nationalist Congress Party chief Sharad Pawar was trying to save the Maha Vikas Aghadi (MVA) government in view of allegations of corruption levelled by former Mumbai police commissioner Param Bir Singh against state Home Minister Anil Deshmukh.

Ghatkopar blast case: Cop arrested

Ghatkopar blast case: Cop arrested

Rediff.com3 Mar 2004

Waze was arrested from his Thane residence. The CID will produce him before a court in Ahmadnagar soon.

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

2 HC judges recuse from hearing Anil Deshmukh's plea against CBI custody

Rediff.com6 Apr 2022

Deshmukh's plea was listed for hearing before Justice Revati Mohite Dere. But when the matter was called out, Justice Dere said "not before me," indicating that she would not be hearing it.

CBI grills Mumbai Police Commissioner in Deshmukh case

CBI grills Mumbai Police Commissioner in Deshmukh case

Rediff.com12 Mar 2022

An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.

Mumbai police file chargesheet against Param Bir

Mumbai police file chargesheet against Param Bir

Rediff.com4 Dec 2021

This is a first chargesheet against Singh, who is facing multiple cases of extortion.

Antilia scare: Ex-cop Pradeep Sharma gets bail for wife's surgery

Antilia scare: Ex-cop Pradeep Sharma gets bail for wife's surgery

Rediff.com5 Jun 2023

The Supreme Court on Monday granted three weeks interim bail to former police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.

NCP makes it clear, Anil Deshmukh won't step down

NCP makes it clear, Anil Deshmukh won't step down

Rediff.com21 Mar 2021

NCP Maharashtra chief Jayant Patil said on Sunday that Mumbai Home Minister Anil Deshmukh will not step down.

Mumbai police file FIR against ex-top cop Param Bir for extortion

Mumbai police file FIR against ex-top cop Param Bir for extortion

Rediff.com22 Jul 2021

The Mumbai police have registered an FIR against senior IPS officer Param Bir Singh, five other police personnel and two more persons for allegedly demanding Rs 15 crore from a builder to withdraw cases against him, an official said on Thursday.

Security beefed up outside Ambani home after alert by cabbie

Security beefed up outside Ambani home after alert by cabbie

Rediff.com8 Nov 2021

Security was beefed up on Monday outside industrialist Mukesh Ambani's south Mumbai residence after a taxi driver informed the police that two suspected passengers carrying bags with them had asked him about the location of 'Antilia', an official said.

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Rediff.com12 Apr 2021

Mumbai assistant police inspector Riyaz Kazi, a colleague of police officer Sachin Waze, was suspended from service on Monday, a day after he was arrested by the NIA probing the recovery of an explosives-laden SUV found outside industrialist Mukesh Ambani's residence in Mumbai and the subsequent murder of Mansukh Hiran, an official said.

Deshmukh case probe: Warrant against Param Bir cancelled

Deshmukh case probe: Warrant against Param Bir cancelled

Rediff.com29 Nov 2021

Singh also filed an affidavit before the single-member commission, saying he has nothing to depose and doesn't want to be crossed-examined by the probe panel.

Hiran was co-conspirator in Ambani bomb scare case: NIA

Hiran was co-conspirator in Ambani bomb scare case: NIA

Rediff.com7 Apr 2021

Hiran's body was found in a creek in Thane district on March 5.

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Bombay HC to hear Param Bir's PIL against Deshmukh on Mar 31

Rediff.com30 Mar 2021

Singh had initially approached the Supreme Court, alleging he was transferred from the post of Commissioner Police of Mumbai on March 17 and shunted to the Home Guards department after he complained to Maharashtra Chief Minister Uddhav Thackeray and other senior leaders about the "corrupt malpractices" of Deshmukh.

Maha suspends Deshmukh's ex-PS months after arrest in graft case

Maha suspends Deshmukh's ex-PS months after arrest in graft case

Rediff.com17 Sep 2021

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.

Param Bir appears before Thane police to join extortion case probe

Param Bir appears before Thane police to join extortion case probe

Rediff.com26 Nov 2021

The probe team is likely to record his statement, the sources said, adding that zonal Deputy Commissioner of Police Avinash Ambure was present at the police station.

Yunus case: Will not appoint new special PP till Oct 14, Maha tells HC

Yunus case: Will not appoint new special PP till Oct 14, Maha tells HC

Rediff.com22 Sep 2021

The Maharashtra government told the Bombay High Court on Wednesday that it would not appoint a new special public prosecutor in the Khwaja Yunus custodial death case till October 14.

CBI quizzes ex-Maha HM Anil Deshmukh for 8 hours

CBI quizzes ex-Maha HM Anil Deshmukh for 8 hours

Rediff.com14 Apr 2021

Deshmukh denied the allegations raised against him by Singh during questioning and told the officers that they were an attempt to malign the image of the state government, sources said.

Anil Deshmukh issues statement 'to set record straight'

Anil Deshmukh issues statement 'to set record straight'

Rediff.com24 Mar 2021

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.

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...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.'

Param Bir asked me to pay Rs 10 cr to escape arrest: Cricket bookie

Param Bir asked me to pay Rs 10 cr to escape arrest: Cricket bookie

Rediff.com26 May 2021

Singh asked for information about cricket bookies in India and also threatened to arrest him in a "big case" along with his family members, he claimed.

Antilia bomb scare case: NIA arrests ex-encounter specialist

Antilia bomb scare case: NIA arrests ex-encounter specialist

Rediff.com18 Jun 2021

The NIA also conducted a raid at the residence of Shiv Sena leader and former 'encounter specialist' of Mumbai Police, Pradeep Sharma in connection with the Antilia bomb scare and Mansukh Hiren murder case on Thursday, sources said.

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Rediff.com18 Jan 2022

A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.

PMLA case: Deshmukh kingpin behind conspiracy, misused position, says ED

PMLA case: Deshmukh kingpin behind conspiracy, misused position, says ED

Rediff.com7 Apr 2022

The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.

SC dismisses Maha govt plea challenging CBI probe against Deshmukh

SC dismisses Maha govt plea challenging CBI probe against Deshmukh

Rediff.com18 Aug 2021

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.

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Maha HM Anil Deshmukh quits, likely to challenge CBI order

Rediff.com6 Apr 2021

Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Rediff.com6 Nov 2021

The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

Param Bir Singh's letter rocks LS; BJP demands probe

Param Bir Singh's letter rocks LS; BJP demands probe

Rediff.com22 Mar 2021

"It is a serious matter. The home minister should resign, the Maharashtra government should resign and there should be a CBI inquiry into the whole issue'

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Maha ex-HM Anil Deshmukh likely to walk out of jail on Wednesday

Rediff.com27 Dec 2022

Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

Rediff.com26 Jun 2021

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

Deshmukh case: ED summons Maha minister Anil Parab

Deshmukh case: ED summons Maha minister Anil Parab

Rediff.com29 Aug 2021

Raut said the ED notice to Parab was "expected" and the party would fight it legally.

Former Mumbai CP Param Bir Singh not traceable, Maha govt tells HC

Former Mumbai CP Param Bir Singh not traceable, Maha govt tells HC

Rediff.com20 Oct 2021

The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

Rediff.com11 Oct 2022

The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.

Former acting DGP Sanjay Pandey is 3rd Mumbai police chief in a year

Former acting DGP Sanjay Pandey is 3rd Mumbai police chief in a year

Rediff.com28 Feb 2022

The Maharashtra government has appointed former state acting DGP Sanjay Pandey as the new Mumbai police commissioner.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".