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Sachin Vaze tried to terrorise, extort Ambani and other richies: NIA

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National-Investigation-Agency

Sacked Mumbai cop Sachin H. Vaze had allegedly ploughed back extortion incomes to execute a terror threat to top businessman Mukesh Ambani and his family, besides terrorising other rich corporate honchos to extort money out of them through threats of dire consequences.

This and other shock revelations figure in the National Investigation Agency (NIA) charge sheet against Vaze and 9 other accused in the sensational planting of a SUV near the Ambani home Antilia and the subsequent killing of the vehicle owner Mansukh Hiran cases, filed in the Special NIA Court on September 3.

The CBI contended that the suspended and sacked cop Vaze was aiming to make a comeback as a ‘Supercop’ to regain his lost glory after he was reinstated into the Mumbai Police in 2020, after 16 years in the wilderness, but after the current case, he was sacked again.

“Through extortion, he (Vaze) was collecting huge amount of money, part of which was used for the commission of instant crime. As evident from the threat note placed along with the (20 gelatin sticks) explosives in the vehicle (Scorpio SUV) planted by Vaze himself on Carmichael Road (on February 24) was an act of terror on the part of Vaze,” said the NIA charge sheet.

The 290-page dossier adds: “The intent was clearly to terrorize wealthy and prosperous individuals and also to extort money by putting them into fear of dire consequences. The post on Telegram channel ‘Jaish Ul Hind’ appears to be a deliberate attempt to add credibility to the above said act of terror, and the murder of Hiran was a direct outcome of the said act of terror.”

Later, the ex-cop ordered the killing of Hiran’s murder as he was proving to be the proverbial ‘weak link’ in the entire conspiracy.

Vaze allegedly forced Hiran to take the blame for planting the SUV with the explosive material, but when he refused to oblige, the cop along with others conspired to eliminate him, sitting in the Mumbai Police headquarters compound.

Hiran was lured and bumped off by hired killers under the guidance of co-accused Pradeep Sharma, and the matter came to light after his body was fished out from the marshes of Thane Creek near Bhiwandi on March 5.

Vaze had also asked Hiran to file the missing complaint of his vehicle to use it in the crime, and fake number plates belonging to Nita M. Ambani’s security convoy, was used on the Scorpio SUV.

After planting the car near Antilia, Vaze also got the case transferred to the Crime Intelligence Unit which he headed and destroyd incriminating CCTV footage, etc.

He conducted a fake raid on March 5 – the date on which Hiran’s body was recovered – to create proof that he was on duty far away from the scene of the crime pertaining, and later tried to project it as a suicide by circulating it through his media contacts, the NIA said.

The NIA has produced the statements of 178 witnesses including 20 who are under protection, comprising one who has witnessed Vaze parking the Scorpio near Antilia and another who saw him while visiting the then ex-home minister Anil Deshmukh on February 24.

The 10 accused are dismissed cops Vaze and Vinayak B. Shinde, both from Thane, and Mumbaikars – Naresh R. Gor of Grant Road, Hisamuddin Kazi of Jogeshwari, Sunil D. Mane, Santosh A. Shelar and Manish V. Soni, all from Malad, Anand P. Jadhav and Pradeep R. Sharma, both of Andheri, Satish T. Mothkuri of Goregaon, said the NIA.

Taking a serious view of the twin cases which triggered a massive political row, all the accused have been slapped with terror and hatching terror plot charges under the Unlawful Activities (Prevention) Act, murder, and conspiracy to murder under Indian Penal Code besides the Arms Act and the Explosive Substance Act.

Crime

‘Cash-for-query’ row: Lokpal gets 2 more months to decide on CBI sanction against Mahua Moitra

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New Delhi, Jan 23: The Delhi High Court on Friday granted the Lokpal of India a final extension of two months to decide on granting sanction to the Central Bureau of Investigation (CBI) to file a charge sheet against Trinamool Congress (TMC) MP Mahua Moitra in connection with the alleged cash-for-query row.

A Bench of Justices Anil Kshetarpal and Harish Vaidyanathan Shankar allowed the application moved by the Lokpal seeking additional time, clarifying that no further extension would be granted to the anti-corruption body.

“The period of disposal is extended by two months, while observing that no further request for extension of time shall be entertained,” the Justice Kshetarpal-led Bench ordered.

Remarking that any further delay in deciding the issue would not be acceptable, it stressed that the Lokpal must strictly follow the stipulated timeline.

The present order came on a plea filed by the Lokpal after it failed to take a fresh decision within the earlier time frame fixed by the Delhi High Court.

In an order passed on December 19, 2025, the Justice Kshetarpal-led Bench set aside the Lokpal’s sanction allowing the CBI to file a charge sheet against Moitra, holding that the anti-corruption watchdog had misinterpreted provisions of the Lokpal and Lokayuktas Act, 2013.

Allowing Moitra’s plea against the sanction order, the Delhi High Court accepted her contention that the Lokpal had failed to properly consider the statutory requirement of examining the comments and material submitted by the public servant before granting sanction. It had directed the Lokpal to reconsider the issue afresh within one month.

However, as the Lokpal did not arrive at a decision within the prescribed period, the anti-corruption body approached the Delhi High Court seeking an extension of time.

The case arose from allegations levelled by Bharatiya Janata Party (BJP) MP Nishikant Dubey, who accused Moitra of accepting cash and luxury gifts from Dubai-based businessman Darshan Hiranandani in exchange for raising questions in the Parliament.

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Crime

Mumbai Crime: Borivali Businessman Duped Of ₹5.10 Crore In Fake MCX Gold Trading Scam; 4 Booked

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Mumbai: An FIR has been lodged against four people for allegedly cheating a Borivali businessman of Rs 5.10 crore in afake MCX gold trading scheme. The complainant, Vishmani Tiwari, 52, runs a solar company.

In 2010, while living in Thakur Village, Kandivali East, he met Nitesh Mehta, 47, who owned a jewellery shop nearby. Tiwari regularly bought ornaments from Mehta. In January 2023, Mehta and his wife Mukta invited Tiwari to their Monika Jewellers shop.

They claimed they traded gold, silver and diamonds on MCX and pr o mised 40% returns on investments routed through their shop. The scheme was allegedly managed by Nitesh’s father, Shantilal Mehta. Tiwari was convinced and also persuaded two friends to invest.

Tiwari gave Mehta 4.6 kg of gold ornaments worth Rs 4.40 crore and Rs 70 lakh cash. In October 2025, when Tiwari asked for details, Mehta began avoiding him. Visits to the shop were met with excuses about a sick relative. Tiwari later learned his friends had also been duped.

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Crime

Badlapur Horror: School Van Driver Arrested For Alleged Molestation Of 4-Year-Old Girl

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Thane: The Badlapur West police arrested a 37-year-old school van driver for the alleged molestation of a four-year-old girl. The arrest, which took place late Thursday night, comes amid heightened sensitivity in the region regarding student safety. Badlapur cops confirmed that the accused has been booked under the relevant sections of the Protection of Children from Sexual Offences (POCSO) Act and is scheduled to be produced in court on Friday.

The victim is a Junior KG student at an English medium school located approximately three kilometres from her residence. According to an Media report, the incident occurred on Thursday afternoon while the accused was dropping the child home after school hours. The girl was reportedly the last student remaining in the van when the driver allegedly touched her inappropriately.

Upon returning home, the child appeared visibly frightened and initially refused to speak with her parents. Sensing that something was wrong, the parents eventually took the child into confidence, at which point she revealed the details of the ordeal. The family later approached the Badlapur West police station to lodge a formal complaint, leading to the immediate dispatch of a police team to the driver’s residence and arrest him.

The police intend to seek custody of the accused to carry out a deeper investigation into his background, after he is produced in the court today. Officials stated that once custody is secured, they will investigate how long he has been working as a driver and whether he has a prior criminal record or a history of similar incidents. The authorities are looking to verify if any lapses occurred in the vetting process for the school’s transport services.

This case has reignited concerns in Badlapur, a town that saw widespread protests in August of last year following the sexual assault of two four-year-old girls by a cleaning staff member at a private school. That previous incident, which was marked by public outrage over a perceived delay in police action, ended with the accused being killed in a police encounter.

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