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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

Suspicious passenger apprehended at Delhi Jama Masjid Metro Station after trying to flee during screening

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Alert personnel of the Central Industrial Security Force (CISF) apprehended a passenger at Delhi’s Jama Masjid Metro Station after he allegedly attempted to flee when a suspicious object was detected during his baggage screening.

According to the CISF, the incident came to light when the passenger’s baggage was being screened through an X-ray Baggage Inspection System (XBIS). During the examination, personnel noticed a dense and suspicious object on the scanner screen.

Sensing something unusual, the security personnel attempted to examine the matter further. However, the passenger allegedly tried to escape from the screening area, according to CISF.

Displaying promptness and alertness, CISF personnel immediately chased him and apprehended him near the station’s exit gate before he could leave the premises.

A subsequent examination of his belongings led to the recovery of an unidentified semi-solid substance concealed inside a stitched portion of his undergarment, the CISF said.

According to reports, the passenger reportedly claimed to be a non-resident Indian (NRI) residing in Kuala Lumpur, Malaysia.

Following the recovery, the CISF handed over the passenger, along with his belongings and the suspected substance, to the police for further investigation.

The nature of the semi-solid substance and the reason behind its concealment remain unclear. Police are investigating the matter to establish the identity of the substance and determine the circumstances surrounding the incident.

The CISF’s swift intervention prevented the passenger from leaving the station without further examination.

The force said its personnel remain alert during the screening of passengers and their baggage to ensure compliance with security protocols and prevent any potential threat to metro commuters. Further action in the case will depend on the findings of the investigation, said the police officials.

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Crime

Bihar MLC election: Three FIRs filed against Anant Singh, Jan Suraaj candidate Anuj Singh

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Amid campaigning for the biennial elections for eight MLC seats on October 23 in Bihar, police have registered three FIRs in connection with alleged violation of election rules during a roadshow in the Mokama Assembly constituency of Patna district.

The roadshow was held on Sunday. The cases have been registered against local MLA Anant Singh and Jan Suraaj candidate Anuj Singh, according to police sources.

Of the three cases, two were registered at Barh police station and one at Mokama police station in Patna district.

The police are investigating the alleged violations and examining the circumstances surrounding the roadshow.

According to police sources, the action followed complaints of violations of the Model Code of Conduct and other applicable regulations during the Member of Legislative Council (MLC) election-related event.

The allegations concern compliance with rules governing political roadshows and public campaigning.

However, the specific allegations against each leader and the legal sections invoked in the FIRs have not yet been independently confirmed.

The registration of the cases has triggered political discussions in the Mokama and Barh areas, where election-related activities have intensified.

During the MLC election period, candidates and political parties are required to comply with the Model Code of Conduct and applicable rules governing public meetings, roadshows, permissions and traffic management.

Authorities can initiate legal action when alleged violations are reported.

However, the filing of an FIR does not establish guilt. The allegations against Anant Singh and Anuj Singh will be subject to investigation and the due process of law.

Police said further action would be taken on the basis of the evidence collected and the findings of the investigation.

Additional details are awaited.

Anant Singh, the JD(U) MLA from Mokama in Patna district, has openly extended his support to Jan Suraaj candidate Anuj Singh and is campaigning against his own party’s official nominee, Neeraj Kumar, in the upcoming MLC election.

Anant Singh said his decision to support Anuj Singh stemmed from a personal dispute with Neeraj Kumar. He clarified that his move had nothing to do with his political relationship with the JD(U).

The election for eight Legislative Council seats is scheduled to be held on October 23, with counting of votes and announcement of results set for October 27.

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Crime

Odisha: Jharsuguda police arrest wanted criminal after exchange of fire

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The police on Monday apprehended a dreaded criminal following an exchange of fire in the Amdarah forest under the Orient police station area in Odisha Jharsuguda district, said a senior police official.

The Jharsuguda police also informed the media that the incident took place early Monday morning. The notorious criminal was identified as Bunty Prasad, a resident in the Hanuman Nagar area under the limits of the Orient Police Station of Jharsuguda.

Bunty has reportedly been evading law enforcement and is allegedly wanted in connection with 17 pending serious criminal cases, including attempted murder and Arms Act cases registered at Brajrajnagar and Orient police stations.

According to police, a special team from the Orient police station received reliable intelligence at around 6:00 a.m. indicating that the wanted criminal was hiding out in the dense cover of the Amdarah forest.

“Acting swiftly on the tip-off, the police personnel cordoned off the perimeter and launched a meticulous combing operation. Trapped and realising he was cornered, Bunty Prasad attempted to shoot his way out, opening sudden fire on the advancing police party,” the police official added.

Exercising restraint and acting strictly in self-defence, the police team returned controlled fire. During the exchange, a bullet struck Bunty in his left leg, causing him to fall to the ground. The police overpowered and arrested him immediately at the scene. An illegal firearm was also recovered from his possession, and his motorcycle was seized by the police.

Bunty was first rushed to the Khaliakani Community Health Centre for initial medical attention and was later shifted to the Jharsuguda District Headquarters Hospital (DHH) for further treatment.

In a separate case, the Brajarajnagar police of Jharsuguda district also arrested another notorious criminal and seized two country-made pistols and some ammunition following a raid on Monday.

Odisha Police have launched a special drive to arrest habitual offenders and criminals to avoid incidents of violence during the ongoing festive season.

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