The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.
Maharashtra home minister Dilip Walse Patil on Thursday said he was shocked to know that senior IPS officer Param Bir Singh, who has earlier served as the police commissioner of Mumbai and Thane, should feel threat to his life.
The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.
Dismissed police official Sachin Waze on Friday told an inquiry commission here that IPS officer Param Bir Singh had advised him not to indulge in the "illegal activity of collecting money" for anyone.
Adnan Hussain, who hails from Karnataka, Mohammad Farhan, from Maharashtra, and Sheikh Azhar Al Islam, from Jammu and Kashmir, were arrested by NIA after registering a case in New Delhi, official sources said.
Suspended Bharatiya Janata Party spokesperson Nupur Sharma, in the eye of a storm over her remarks against Prophet Muhammad, Monday sought time to appear before the Maharashtra police to record her statement, while more than 300 people have been arrested in Uttar Pradesh in a crackdown on protesters who indulged in violence after the Friday prayers on June 10.
The Maharashtra Anti-Terrorism Squad (ATS) on Monday took an accused arrested in the Mansukh Hiran murder case to the creek where his body was found, and also detained a person from Gujarat who had provided them SIM cards, officials said.
A single-member commission probing the allegations of corruption levelled by senior IPS officer Param Bir Singh against former Maharashtra home minister Anil Deshmukh on Friday directed Singh to appear before it on November 29.
The agency has not done an "in- depth" investigation, it said.
A special National Investigation Agency (NIA) court in Mumbai on Saturday granted bail to Naresh Gaur, a cricket bookie, arrested for his alleged role in the Antilia bomb scare and businessman Mansukh Hiran murder case but stayed the order after the prosecution prayed that they wanted to challenge it before a higher court.
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
The cost of such treatment is to be borne by Waze and his family, the court said.
The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.
'They have realised that class war is not possible in India, so they are trying to bring about a caste war.'
The NIA has CCTV footage which shows the presence of Waze at the spot, the sources said.
A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.
On the day the Maharashtra legislature passed the much-awaited anti-superstition bill, Thane district police arrested six men for murdering a 50-year-old woman in a ritual human sacrifice.
Bollywood superstar Shahrukh Khan's driver has been arrested for allegedly raping a minor maid servant on the pretext of getting her a job at the actor's residence after she was sacked by an actress, who is the wife of an cricketer-turned-politician, police said on Thursday.
"A fisherman from Thane in Maharashtra, who was on a fishing boat 'Jalpari,' was killed after the PMSA personnel opened fire on him and other crew members on Saturday evening," Devbhumi Dwarka Superintendent of Police Sunil Joshi said.
Troubles mounted for Mumbai police officer Sachin Waze, who has been facing heat in the murder case of businessman Mansukh Hiran, as a sessions court in Maharashtra's Thane district has refused to grant him interim bail and noted that there was prima facie evidence and material against him.
A four-year-old girl was raped allegedly by a school bus attendant, who lured her to the backseat of the vehicle on the pretext of showing her a magic trick, in neighbouring Thane district.
Raut has been asked to depose at the agency's regional office in Mumbai.
The children, aged 8 and 9 and hailing from different families, went to the neighbourhood shop where they picked up a packet of 'chakli' (a snack) without the owner's permission and ate it. This angered the shop owner, Mehmood Pathan, 69, police said.
After the Bombay HC last week refused to quash these summons, he appeared before the agency.
A foreign sea explorer agency recovered the firearm from a creek in neighbouring Thane district of Maharashtra.
The man allegedly posted a message on a WhatsApp group stating that he had contracted coronavirus infection and that he did not wish to be admitted to a hospital till his condition deteriorates.
The NIA is already probing the case related to the recovery of a Scorpio SUV, parked near Ambani's residence 'Antilia', with gelatin sticks and has arrested an assistant police inspector, Sachin Waze.
She also claimed that her daughter had checked the mobile phone of Khan, with whom she was in a relationship but broke up recently, and found his WhatsApp chats with some other woman, and when Tunisha confronted Khan about it, he slapped her, stating that she was free to do whatever she wanted.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.
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'.
With the Aurangabad police on Tuesday registering an offence against Maharashtra Navnirman Sena Raj Thackeray over his speech against loudspeakers on mosques, some party leaders slammed the Maharashtra government and said they will hit the streets in case of further action against their party head.
The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.
A court in the Chhattisgarh capital Raipur granted transit remand of controversial Hindu religious leader Kalicharan Maharaj, who was arrested by the state police for allegedly making derogatory remarks against Mahatma Gandhi at a conclave, to the Maharashtra police on Tuesday.
The National Investigation Agency (NIA) on Thursday seized two more luxury cars allegedly used by suspended Mumbai police officer Sachin Waze, sources said.
A total of 201 persons were arrested in the infamous case, of which 57 have been granted bail.
A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.
Based on the girl's complaint, the Manpada police in Dombivli registered a case on Wednesday night against 33 persons under IPC sections 376 (rape), 376 (n) (repeated rape), 376 (d) (gang-rape), 376 (3) (rape on a woman under sixteen years of age) and provisions of the Protection of Children from Sexual Offences (POCSO) Act, he said.
The racket, which involved illegal procurement and sale of CDRs, was busted by the Thane Crime Branch in January.
Accusing the BJP of trying to destabilise the Maharashtra government, the Congress on Sunday said former Mumbai police chief Param Bir Singh, who levelled allegations of corruption against state home minister Anil Deshmukh, might be under pressure of central agencies.
