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NIA

News Reports

Mystery woman, bags of cash, and a fake Aadhaar card: All that we know from NIA’s investigation into Sachin Vaze

OpIndia Staff -
The mysterious woman from Gujarat who met Sachin Vaze at Trident hotel is said to have carried a cash counting machine with her
News Reports

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

OpIndia Staff -
The NIA is likely to approach the ED for probe money laundering angle in the Sachin Vaze case
News Reports

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

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

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

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

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

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

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

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

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

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

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

OpIndia Staff -
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
Crime

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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.
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