sachin waze

Received complaints after Waze was made CIU chief, Deshmukh tells Chandiwal commission

Deshmukh is currently deposing before Justice K U Chandiwal Commission, which is probing corruption allegations leveled against him by former Mumbai police commissioner Param Bir Singh.

published on : 21st January 2022

'Secret' meeting between Param Bir Singh and Sachin Waze: Navi Mumbai Police issue show cause notice to four cops

Param Bir Singh and Sachin Waze had met in a room adjacent to the chamber of Justice Chandiwal (retd) Commission in a building in south Mumbai.

published on : 18th January 2022

Antilia bomb scare case: Former Mumbai cop Sachin Waze moves Delhi HC

The Centre raised preliminary objections to the maintainability of the petition on the ground that it should have been filed before Bombay High Court as everything related to the case happened there.

published on : 17th January 2022

Confidential statement of CBI chief on Deshmukh probe leaked by agency officer: Chargesheet

Both the agency official and the lawyer have been charge-sheeted by the agency for allegedly subverting the case against former Maharashtra minister Anil Deshmukh.

published on : 23rd December 2021

Court directs CBI to probe former Maharashtra minister Anil Deshmukh's role in PE leak case

Special judge Sanjeev Aggarwal said that even though Deshmukh was not arrayed as an accused in the CBI's charge sheet in the matter, he may be the controlling mind of the larger conspiracy.

published on : 23rd December 2021

Waze says suffering from multiple ailments, seeks court's nod for protein-rich and non-veg food in jail

Waze, currently in judicial custody, is lodged at Taloja Jail in neighbouring Navi Mumbai. He had undergone heart surgery in September this year.

published on : 15th December 2021

Money laundering case: Court refuses bail to ex-Maharashtra minister Anil Deshmukh's aide

Shinde was arrested on June 26 by the Enforcement Directorate for his alleged role in a money laundering case in which the accused include Deshmukh and dismissed assistant police inspector Sachin Waze

published on : 11th December 2021

Maharashtra government directs Mumbai police commissioner to probe Param Bir-Waze meeting

According to sources, Singh and Waze spoke to each other for more than 30 minutes, and an objection to this was raised with the panel by the lawyer of Deshmukh.

published on : 30th November 2021

NIA custody most 'traumatic time' of my life: Sachin Waze tells probe panel

In March, Waze, who was then serving as the assistant police inspector, was arrested by the NIA for his alleged role in the case and was later dismissed from service.

published on : 30th November 2021

Param Bir Singh had advised me not to collect money for anyone: Waze to commission

Singh, who surfaced in public after six months on Thursday, is himself likely to appear before the Justice K U Chandiwal commission on Monday.

published on : 26th November 2021

Ex-Mumbai top cop Param Bir Singh moves court, seeks cancellation of order declaring him 'absconder'

Singh, who has been declared 'absconding' by a Mumbai court, had arrived at Crime Branch unit 11 office in Kandivali to join the investigation of the Goregaon extortion case.

published on : 26th November 2021

Dismissed cop Sachin Waze sent to judicial custody in money laundering case

The Enforcement Directorate, probing the case, had shown Sachin Waze as an accused in its charge-sheet, but never arrested him in the matter.

published on : 17th November 2021

Money laundering: PMLA court extends Anil Deshmukh's ED custody till November 15

A special holiday court on November 6 had sent the 71-year-old NCP leader to judicial custody after rejecting the ED's plea seeking extension of his remand.

published on : 12th November 2021

Sachin Waze a puppet in ED's hands: Mumbai Police's crime branch to court

Waze was remanded in the custody of the crime branch till November 13 in connection with an extortion case registered at suburban Goregaon in Mumbai.

published on : 9th November 2021

Sachin Waze extorted money from cricket bookies on Param Bir’s instructions: Police to court

The magistrate’s court sent Waze to further custody of the police following a submission that he was willing to concede and be sent to police’s custody to cooperate with the probe.

published on : 6th November 2021
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