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 scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who were allegedly conned by Indian tele-callers.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
It is not clear if it was the same Innova that was following the explosives-laden Scorpio before the latter was parked near Ambani's residence in south Mumbai on February 25.
During the interrogation of arrested directors, police got the name of Sagar alias Shaggy. However, by that time, Shaggy had left the country on October 5 before police could catch him.
As per police, the company handled cash for bank ATMs, malls and jewellers. At the time of the incident, the cash collected was kept in the office.
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.
Iqbal, who was deported from the United Arab Emirates in 2003, is said to be operating his brother's real estate business.
A Dawood Ibrahim aide, who is a key accused in the 1993 serial blasts and absconding for the past 15 years, was on Thursday arrested from neighbouring Thane and he claimed that the underwold don continued to live in Karachi.
Mansukh, around 45 years old, had gone missing on Thursday night. The body was found on the banks of the creek along the Mumbra Reti Bunder road, a senior official of Thane Police said.
At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.
A day after India suffered huge embarrassment, the Central Bureau of Investigation has removed from its list of red corner notice fugitives the name of Wazhul Kamar Khan, who figured in the '50 most wanted' list given to Pakistan but was found staying in Thane.
The raids were carried out at Mumbai, Thane and Nashik.
Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
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.
Crime Branch sleuths in Ahmedabad said the nexus was between ISI, Lashkar-e-Tayiba and the Dawood Ibrahim gang.
Samir Mulla is suspected to have planted the bomb in the local train, which exploded at the Mulund railway station, killing 11 and injuring 60.
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
Two days after a vehicle with explosives was found near the residence of industrialist Mukesh Ambani in Mumbai, police are looking for the other car which had been seen at the spot, an official said on Saturday.
The two are being interrogated in regard to their alleged role in the conspiracy to create a powerful explosion in a local train in Mulund\n\nRailway Station on March 13 in which 11 persons died.
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.
A Mahindra Scorpio car with gelatin sticks was found parked near "Antilia", the multi-storey residence of Ambani, in south Mumbai on February 25.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.
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.
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.
Opinion on likely cause of the death of Mansukh Hiren, who is said to be the owner of the vehicle with explosives found near industrialist Mukesh Ambani's residence in Mumbai last month, is reserved in his post-mortem report on Saturday, a Thane police official said.
On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.
Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.
Comments like "hell is waiting" and "you hate Brahmins" are part of the post that allegedly criticises the veteran leader.
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.
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.
'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'
I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.
The officer said further investigation and forensic analysis will be done after the mobile handset and details of the seizure are received from Tihar Jail authorities.
The 57-year-old Charudatta, a Tata Steel official, was constantly humiliated and harassed between May 2012 and May 2013 following which he took the drastic decision to end his life.
Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.
The vehicle with explosives found near industrialist Mukesh Ambani's residence in south Mumbai had been stolen last week, and a letter found inside said this was only a 'glimpse' of things to come, police said on Friday.
