Crime
Sachin Vaze tried to terrorise, extort Ambani and other richies: NIA
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
Husband Slits Wife’s Throat At Petrol Pump In Broad Daylight, Arrested In Chhatrapati Sambhajinagar

Chhatrapati Sambhajinagar, April 10: A 26-year-old woman was allegedly murdered by her husband at a petrol pump in the Karmad area of Chhatrapati Sambhajinagar on Thursday afternoon, police said. The incident unfolded in front of staff members and several customers, leaving those present in shock.
In a fit of rage, the husband allegedly took out a knife and slit the victim’s throat. The accused, identified as Satyam Gavande, was arrested shortly after the crime.
The deceased, Pooja Gavande, worked at a fuel station near the Ganapati temple in Karmad. According to police, Satyam arrived at the petrol pump on a two wheeler and confronted her while she was attending to her duties.
What began as an argument quickly escalated into violence.
Police officials said the couple had been facing ongoing marital discord and were living separately. Pooja had married Satyam around six months ago after the death of her first husband.
Superintendent of Police Vinaykumar Rathod said the accused had been pressuring her for a divorce as he wanted to remarry. However, she had refused, reportedly keeping in mind the future of her two young children from her first marriage.
During the confrontation, the accused allegedly pulled out a knife, pushed Pooja to the ground and attacked her repeatedly before anyone could intervene. She died on the spot.
The entire incident was captured on CCTV cameras installed at the petrol pump and is now a key part of the investigation.
Sources said the petrol pump owner attempted to stop the attack but was threatened with the weapon. The accused then tried to flee, causing panic among those present.
Police teams reached the spot soon after being alerted, sent the body for postmortem and registered a case of murder. The accused was traced to Kachner village and arrested within a short span.
Crime
Mumbai: Special POCSO Court Denies Bail To Cricket Coach In Minor Sexual Assault Case, Cites Risk Of Reoffending

Mumbai: The special POCSO court has refused to grant bail to a Ghatkopar resident, a 38-year-old cricket coach arrested on the complaint of his 13-year-old student for repeated penetrative sexual assault and harassment, observing that he may repeat the crime with other girls and may also abscond.
The case was lodged with Deonar police station, wherein a 13-year-old girl alleged that when she was attending cricket coaching, the accused was working as a cricket coach.
She claimed that the accused touched her inappropriately and repeatedly sexually assaulted her, because of which she often had severe stomach pain.
The coach, on the other hand, pleaded that he is innocent and has not committed any alleged crime. He claimed that the case filed against him is false. He stated that he had lodged a case against two persons and, as a counter to that, the present case was lodged.
The plea, however, was opposed by the prosecution, wherein it was pointed out that the coach was also booked in another case registered by a 16-year-old girl for molestation.
It was claimed that there was a CCTV camera at the spot, which was destroyed by the accused with the intention to tamper with the prosecution evidence.
The victim girl too had objected to the bail plea, claiming that she was doing the practice of cricket and also attending tuition; if the accused is released on bail, again there are chances of repetition of crime.
The court, after hearing arguments, noted that, “age of the victim girl is only 13 years. There is an allegation of penetrative assault. Medical evidence is also on record. Nature of the offence is serious, further it is also alleged that there was a CCTV camera at the incident spot, which was destroyed by the accused to disappear the prosecution evidence.”
“If, in this situation, the accused is released on bail, there are chances of repetition of crime with minor girls and also there are chances of absconding of accused,” the court said, rejecting the bail plea.
Crime
Anti-Terrorism Branch Busts Hawala Racket In Malad East, Detains Man With Fake Passports, Foreign Currency; Terror Funding Angle Probed

Mumbai: The Anti-Terrorism Branch (ATB) of the Special Branch busted a hawala racket after coordinated raids at three locations in Kurar, Malad East, on Wednesday. One accused, Mohammed Islam Ismail Khan alias Salim Rahmatullah Shaikh, 49, has been detained for questioning. An FIR has been registered at Kurar Police Station against accused Mohammed Islam Ismail Khan under Sections 318(4), 319(2), 336(3), 337, 340(2), and 180 of the Bharatiya Nyaya Sanhita (BNS), along with Section 12(1)(b) of the Passports Act, 1967, and Sections 3 and 13 of the Foreign Exchange Management Act (FEMA), 1999.
The raids were conducted at Flat No 1302, Fatema Tower, Pathanwadi; Flat No 904, D-Wing, Sugra Park, RS Road; and a ground-floor office in Parekh Overseas building, all in Malad East.
During the operation, officials seized cash worth ₹12.5 lakh, foreign currency worth around ₹2 lakh in Kuwaiti dinars, multiple fake passports, nine mobile phones, a laptop, an iPad and larg number of documents, including bank wire transfer records.
Preliminary investigation revealed that the accused had been residing in Kuwait for the past 22 years and frequently visited Mumbai for short durations of two to three months. He allegedly owns three laundry businesses in Kuwait and operates two offices in Mumbai.
Police sources said multiple passports were fraudulently obtained under different identities, two in the name of Mohammed Islam Ismail Khan and three in the name of Salim Rahmatullah Shaikh.
Authorities are probing a possible terror funding angle linked to the hawala operations. The detained accused is being questioned, and the process of registering a case at Kurar police station is underway. Senior Police Inspector Umesh Patil confirmed the development.
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