Mansukh Hiran was subsequently killed as Waze thought him to be the 'weak link' in the conspiracy, the NIA stated.
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.
In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.
'Marginal rates will definitely affect the consumer's decision in entering a new transaction, but in reality, they don't affect much because banks/financial institutions have come up with step-up EMIs: 50% of home loans which exceed 15 years in India are prepaid, within 7-8 years.' 'This doesn't happen anywhere in the world.'
Shiv Sena member of Parliament Sanjay Raut on Monday said his party is ready for a "street fight and a legal battle", ahead of the crucial hearing in the Supreme Court against the disqualification notice issued by the Maharashtra Assembly's deputy speaker to rebel party MLAs.
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.
A court in New Delhi on Thursday granted protection from arrest till March 9 to Shantanu Muluk, who is accused along with Disha Ravi of allegedly being involved in sharing a 'toolkit' on social media related to the farmers' protest.
The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said.
Lawyer Nikita Jacob and engineer Shantanu Muluk on Monday joined the probe in connection with the toolkit case and are being questioned at the Delhi Police's Cyber cell office in Dwarka, a senior police officer said.
A total of 201 persons were arrested in the infamous case, of which 57 have been granted bail.
Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.
A local court on Friday allowed National Investigation Agency to seek details of the conversations and chats carried out by the alleged ISIS `recruit' Arif Majeed through the telecommunication apps Skype and Tango.
A railway official said a train has been booked for the Dussehra rally from Nanded city in central Maharashtra.
Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.
The Supreme Court kept in abeyance the disqualification proceedings before the Deputy Speaker of the Maharashtra Assembly till July 11 and sought responses to pleas by rebel MLAs questioning the legality of notices seeking their disqualification.
The Maharashtra government will not arrest former Mumbai police commissioner Param Bir Singh till June 22 in a case registered against him under the SC/ST (Prevention of Atrocities) Act, the Bombay high court was told.
The Supreme Court on Wednesday directed the Maharashtra government to submit data on Other Backward Classes to the State Backward Classes Commission to examine its correctness and make recommendations on their representation in elections for the local bodies.
A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.
The Supreme Court on Friday sought explanation from the Uttar Pradesh police on the circumstances leading to the arrest of a boy for allegedly posting on Facebook objectionable comments against senior Samajwadi Party leader Azam Khan.
The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.
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.
The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.
The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.
The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.
Congress legislature party leader said the MVA is on a stronger wicket legally.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
The racket, which involved illegal procurement and sale of CDRs, was busted by the Thane Crime Branch in January.
In what is the first ever verdict in India on the right to freedom of speech on the Internet, the Supreme Court has scrapped Section 66 A of the IT Act. Justices J Chelameswar and Rohinton F Nariman said that 66 A cannot be properly implemented as governments come and go.
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.'
The Supreme Court on Monday termed as 'amazing' and 'shocking' that people are still being booked under the Section 66A of the Information Technology Act, which was scrapped by the apex court verdict in 2015.
The Mumbai police and the jail administration cut a sorry figure on Thursday when it was discovered that an accused in the sensational Shakti Mills compound gang-rape case had "disappeared" and could not be produced before the court but he was later found to be in prison.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
Maharashtra Chief Minister Eknath Shinde on Wednesday asserted his rebellion was not an act of "betrayal", but a "revolt" and asked Shiv Sena president Uddhav Thackeray to kneel down at party founder Bal Thackeray's memorial and apologise for going against his ideals and aligning with the Congress and the Nationalist Congress Party (NCP).
Nilesh, son of former Maharashtra Chief Minister Narayan Rane, surrendered before the Chiplun police in Ratnagiri district at around on Friday.
The Bombay high Court on Friday initiated a judicial inquiry into the building collapse incident in Malwani area of Mumbai on Wednesday, which claimed 12 lives.
Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.
Acting on a specific input, the Raipur police apprehended the seer from a rented room near Bageshwar Dham, located around 25 km from Khajuraho town in MP, Raipur Superintendent of Police Prashant Agrawal said.
Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.
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.
An editorial in the Sena mouthpiece 'Saamana' termed the Supreme Court order as the victory of "women power", and said the Centre needs to change its attitude and vision. The apex court's verdict meant there was a problem in the central government's "mental frame", it said.
