Sunday, April 28, 2024

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NIA

Diary recovered from Sachin Vaze’s office, information of monetary transactions hint at money laundering: Reports

The NIA is likely to approach the ED for probe money laundering angle in the Sachin Vaze case

Sachin Vaze stayed in five-star hotel under fake Aadhaar: More revelations come to fore as one more luxury car gets seized

This is the fifth car which has been recovered or seized in the current ongoing Antilia bomb scare and Mansukh Hiren death case.

A day after Mansukh Hiren death case transferred to NIA, DIG of ATS claims case has been solved without giving any details

DIG of Maharashtra ATS claimed on Facebook today that they have solved the Mansukh Hiren death case, but didn't give any details

Home Ministry transfers Mansukh Hiren death case to NIA, Maharashtra ATS was earlier investigating the matter: Details

The MHA has given formal orders to NIA regarding the same. Maharashtra ATS was investigating the death of Mansukh Hiren.

NIA Court rejects plea by Sachin Vaze to allow him to meet his lawyers ‘privately’: Here are the details

The NIA court on Friday has rejected the plea of suspended API Sachin Vaze to meet his lawyer privately in between interrogations

NIA recreates Antilia bomb scene where man in PPE kit was seen: Sachin Vaze walks in mask, over-sized kurta, handkerchief on his head

According to CCTV footage, Sachin Vaze, who is a prime accused in the Antilia bomb scare case was made to walk the scene.

NIA seizes 2 more luxury SUVs linked to Sachin Vaze in Antilia Bomb Scare case, one of them owned by a Shiv Sena leader

NIA seized a Mercedes Benz ML 250 CDI and a Toyota Land Cruiser Prado owned by a Shiv Sena leader in the Antilia bomb scare case

NIA seizes Mercedes used by Sachin Vaze, recovers fake number plate used on Scorpio, cash counting machine and unaccounted cash

A report by India Today stated that a CCTV footage has revealed Vaze near the car wearing a loose-fitting garment resembling a PPE kit, similar to one that the man who planted Scorpio near Antilia was seen wearing.

Sachin Vaze had brought Mercedes car with fake number plate inside Mumbai Commissionerate in December 2020, claims Sub-inspector

Sunil Toke said he was ordered to not keep any record of the Mercedes car in which Sachin Vaze had come to the Mumbai Commissionerate.

ATS officer had a spat with Sachin Vaze over non-compliance with police protocols in the Antilia bomb case: Report

The ATS officer had raised questions about the attitude of Sachin Vaze after explosive-laden car was found outside Ambani residence in Mumbai

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