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
Assam Police seize drugs valued at Rs 39.4 crore; two held

Guwahati, Aug 14: Drugs worth an estimated Rs 39.4 crore were seized in Guwahati after police intercepted a truck near the Inter-State Bus Terminal (ISBT), leading to the arrest of two persons, Assam Chief Minister Himanta Biswa Sarma said.
Taking to his official X account on Thursday, Sarma praised the Guwahati Police for the operation and said the seizure would help protect the younger generation from the growing threat of drug abuse.
“Mirror mirror on the wall, tell me how much drugs in all? Rs 39.4 crore!” the Chief Minister said in his X post, while highlighting the quantity of narcotics recovered during the operation.
According to the Chief Minister, the police intercepted a truck near the ISBT and recovered 10 soap cases containing heroin along with 1,40,000 YABA tablets.
YABA tablets, which commonly contain methamphetamine, are a synthetic drug associated with serious health and addiction risks.
The seizure represents a significant disruption to an alleged narcotics trafficking network operating through Assam.
Two accused persons were apprehended in connection with the seizure.
Police are expected to investigate the source of the consignment, its intended destination and the wider network involved in transporting the drugs.
The operation comes amid intensified efforts by Assam Police to curb the trafficking and distribution of narcotics in the state.
Assam has emerged as an important transit route for drugs because of its geographical location and proximity to international borders and neighbouring states.
Sarma, in his X post, credited the Guwahati Police for the “excellent” operation and described the seizure as an effort aimed at “saving the future of our youth”.
The recovery of such a large quantity of YABA tablets and heroin is likely to trigger further investigation into the movement of narcotics through Guwahati, which serves as a major transportation hub connecting Assam with other parts of the Northeast.
The police action also underscores the increasing focus on intercepting drug consignments before they reach their intended markets and preventing narcotics from reaching young people.
Further details about the identities of the arrested persons and the exact value and weight of the seized substances are awaited.
Crime
NIA arrests accused in VHP leader Vikas Prabhakar murder case

New Delhi, Aug 14: The National Investigation Agency (NIA) on Friday arrested another accused in connection with the targeted killing of Vishwa Hindu Parishad (VHP) leader Vikas Prabhakar in Punjab’s Nangal town.
The accused, identified as Manveer Ram alias Ashu, was intercepted by immigration authorities at Sri Guru Ram Dass Jee International Airport in Amritsar on Thursday based on a Look Out Circular (LOC) issued by the NIA. He was subsequently taken into custody by the agency and is expected to be produced before the Special NIA Court for further legal proceedings.
The case, registered as RC-06/2024/NIA/DLI, pertains to the murder of Vikas Prabhakar, a local VHP leader who was shot dead in April 2024. The NIA assumed charge of the investigation on May 9, 2024, and has since filed a chargesheet along with two supplementary chargesheets.
According to the agency, investigations have revealed that the conspiracy to assassinate Prabhakar was orchestrated by Germany-based operatives of the banned terror outfit Babbar Khalsa International (BKI). The key conspirators have been identified as Harjit Singh alias Laddi and Kulbeer Singh alias Sidhu.
The NIA said Manveer Ram played an important role in the conspiracy by arranging firearms intended for use in the killing. Operating from the United Arab Emirates (UAE), he acted as a key intermediary between the foreign-based handlers and individuals involved in procuring weapons and coordinating activities in India.
Investigators have found that his role extended to facilitating communication between the overseas conspirators and their associates in India, thereby helping to execute the planned attack.
The agency is continuing its probe into the broader conspiracy and is examining the involvement of other individuals linked to the case.
Earlier in 2024, a 22-year-old arms supplier, Dharminder Kumar, was arrested by a joint team of the Delhi Police Special Cell and the NIA in connection with the murder. A resident of Ludhiana, Kumar was allegedly involved in arranging weapons for the accused.
During questioning, Kumar reportedly disclosed that after being released from jail in April 2024, he came into contact through social media with an individual based in a Middle Eastern country who instructed him to procure firearms.
Vikas Prabhakar, the president of the VHP’s Nangal unit, was shot dead by unidentified assailants at his confectionery shop in Punjab’s Nangal town on April 13, 2024.
Crime
Maha: ED files charge sheet in Sai Group case

Mumbai, Aug 13: The Directorate of Enforcement (ED), Mumbai Zonal Office, has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Jayesh Vinod Tanna, Deep Vinod Tanna, Vivek Jayesh Tanna and seven entities of the Sai Group.
According to a press release, the charge sheet was submitted before the Special Court (PMLA), Mumbai, after extensive investigations into alleged financial irregularities tied to redevelopment projects across the Mumbai Metropolitan Region.
The case traces back to 2024, when Mumbai Police registered multiple FIRs under the Indian Penal Code (IPC) and the Maharashtra Ownership Flats Act (MOFA), 1963.
The ED’s probe revealed that the promoters of Sai Group diverted funds collected from flat and shop buyers in several redevelopment projects. Instead of channelling the money into construction, the funds were allegedly siphoned off, leaving buyers and investors in distress, the agency said.
According to the findings, the diversion of funds amounted to Rs 43.73 crore, affecting projects in DN Nagar, Andheri, Kandivali and Goregaon. The promoters are accused of misleading buyers, failing to deliver promised housing units and breaching financial trust.
To secure the proceeds of crime, the ED has attached assets worth Rs 43.73 crore under Section 5 of the PMLA. These include properties in Mumbai and Ahmednagar, as well as overseas holdings in the United Kingdom, it said.
The filing of the charge sheet highlights the ED’s intensified scrutiny of real estate‑linked money laundering cases, which have become increasingly common due to misuse of redevelopment funds. The agency emphasised that such fraudulent practices not only undermine the housing sector but also erode public confidence in redevelopment projects.
With the charge sheet now before the Special Court, the matter will proceed to trial, where evidence presented by the ED will be examined to determine the culpability of the accused individuals and entities.
This marks a significant step in the broader crackdown on financial crimes in the real estate sector, reinforcing the government’s stand to protect homebuyers and investors from exploitation.
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