2 years, 10 months ago

Sachin Waze Approaches Court To Be Declared Approver In Corruption Case, Gets CBI Nod

Live Law

The Central Bureau of Investigation has consented for the grant of pardon with certain conditions to dismissed Mumbai police inspector Sachin Waze in the corruption case also involving former Home Minister Anil Deshmukh. Waze, who was suspended in the early 2000s in a custodial death case, claimed that Deshmukh demanded money to facilitate his reinstatement in the police force on June 6, 2020. The first case is regarding the discovery of explosives near industrialist Mukesh Ambani's residence in Mumbai on February 25, 2021 and the subsequent murder of a businessman being investigated by the National Investigation Agency. 100 crore corruption allegations against Deshmukh that were levelled by former Mumbai Police Commissioner Param Bir Singh in his letter to the Chief Minister on March 20, 2021.

Mumbai Case Cbi Fir Deshmukh Sachin Waze sachin waze corruption accused cbi pardon agency deshmukh court application mumbai gets declared nod sought approver case

History of this topic

8 months ago

Anil Deshmukh reacts to Sachin Waze’s bribery allegation, calls it ‘new move’ by Devendra Fadnavis

Live Mint

Rejecting allegations levelled by dismissed Mumbai police officer Sachin Waze, former Maharashtra Home Minister Anil Deshmukh on Saturday termed it a "new move" by Deputy Chief Minister Devendra Fadnavis. Sachin Waze, who is an accused in ₹100 crore extortion case as well as 2021 Antilia bomb scare and Mansukh Hiren murder case, once again reiterated his allegation of bribery against …

10 months ago

HC issues notice to CBI on Sachin Waze’s bail plea

Hindustan Times

Mumbai: The Bombay high court on Wednesday issued a notice to the Central Bureau of Investigation in a plea filed by former Assistant Police Inspector Sachin Waze challenging his unjust detention in the corruption case against former Maharashtra Home Minister Anil Deshmukh. HT Image Waze claims that he has been in jail for two years with no chargesheet filed against …

1 year, 7 months ago

Extortion case: Ex-cop Sachin Waze’s bail plea rejected

Hindustan Times

Mumbai: A metropolitan magistrate court recently rejected the bail plea of dismissed police officer Sachin Waze in connection with an extortion case. Besides Singh and Waze, others accused who have been named in the chargesheet include Alpesh Patel and Sumit Singh, alias Chintu. Waze, Param Bir Singh, former Mumbai police commissioner, and a few others were booked on August 25, …

1 year, 7 months ago

Mandatory For Magistrate To Examine Approver Before Committal Of Case: Kerala High Court

Live Law

The Kerala High Court recently held that it is mandatory for the Magistrate to examine an accused who was tendered pardon under section 306 of CrPC, prior to committing the case to the Sessions Court. Without examining the approver as a witness, the Magistrate Court deleted the name of the approver from the array of the accused and committed the …

1 year, 11 months ago

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh

India Today

A Special CBI Court in Mumbai found no merit and rejected the bail application of former Mumbai cop Sachin Waze in the case where he had turned approver against former Maharashtra home minister Anil Deshmukh. Waze, who worked as an Assistant Police Inspector of Mumbai Police, was arrested in 2021 by the National Investigation Agency in the case relating to …

2 years ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

2 years, 3 months ago

'Allegation on me by Param Bir Singh had no basis': Anil Deshmukh after coming out of jail

India Today

Former Maharashtra Home Minister and NCP leader Anil Deshmukh, who walked out of a Mumbai jail after spending almost 13 months in prison in a money laundering case, said the accusations levelled against him by former Mumbai cop Param Bir Singh were false and had no basis. Days after he was shunted out as Mumbai police commissioner and transferred to …

2 years, 3 months ago

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

Live Law

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated by ED. The capacity in which the applicant rendered the services at the office of Mr. Anil Deshmukh cannot be lost sight of…I am impelled to hold that there are …

2 years, 4 months ago

Tainted Mumbai ex-cop Sachin Vaze granted bail after Anil Deshmukh in ED's PMLA case

India Today

A special court under the Prevention of Money Laundering Act has granted bail to former Mumbai cop Sachin Vaze in the case that is primarily against former home minister of Maharashtra Anil Deshmukh. READ | Sachin Vaze seeks bail after court relief to minister's son in money laundering case Special judge RN Rokde on Friday read out the major points …

2 years, 4 months ago

Sachin Vaze seeks bail after court relief to minister's son in money laundering case

India Today

A special court in Mumbai under the Prevention of Money Laundering Act has reserved its order on the bail petition filed by dismissed Mumbai cop Sachin Vaze in the case in which former Maharashtra home minister Anil Deshmukh and a few others were also arrested. Advocates Sajal Yadav and Aarti Kalekar, representing Vaze, told the court that the top Mumbai …

2 years, 5 months ago

'Anil Deshmukh May Not Be Convicted, Sachin Waze Unreliable Witness': Bombay HC

The Quint

Considering Waze’s contradictory stand before the Justice Chandiwal Commission wherein he denied all the allegations against Deshmukh and his controversial past as a police officer, the court declined to rely solely on his statements. "In my view, the material, prima facie, renders it unsafe to place reliance on the statement of Mr. Sachin Waze, a co-accused, that cash amount was …

2 years, 6 months ago

CBI Gets Sanction From Maharashtra Govt To Prosecute Former Home Minister Anil Deshmukh In Corruption Case

Live Law

The Central Bureau of Investigation has received a sanction to prosecute former Maharashtra Home Minister Anil Deshmukh from the new state government in Maharashtra, in a case under the Prevention of Corruption Act. CBI had registered the FIR against Deshmukh and unknown others on April 21, 2021 under Section 7 of the Prevention of Corruption Act and section 120B of …

2 years, 8 months ago

Special CBI Court Refuses Default Bail To Former Maharashtra Home Minister Anil Deshmukh In Corruption Case

Live Law

A special CBI court on Monday refused bail to former Home Minister of Maharashtra, Anil Deshmukh, in a corruption case related to police transfers and postings. The order was passed by Special Judge SH Gwalani, who also refused default bail to the NCP leaders co-accused Sanjeev Palande and Kundan Shinde on a plea seeking default bail. 100 crore corruption allegations …

2 years, 8 months ago

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today

The Enforcement Directorate has given its nod to the application filed by former Mumbai cop Sachin Vaze to turn approver in the case against former Maharashtra home minister Anil Deshmukh and others. The ED said, “This Directorate has no objection if the instant application is allowed on the condition that accused Sachin Vaze makes a full and true disclosure of …

2 years, 9 months ago

ED makes Sachin Vaze approver in case against Anil Deshmukh

Op India

The Enforcement Directorate has accepted the request of disgraced cop Sachin Vaze to become an approver in a money laundering case against former Maharashtra Home Minister Anil Deshmukh. In February this year, Sachin Vaze wrote to Enforcement Directorate Officers and sought permission to be made an approver in the money laundering case against Deshmukh. CBI case against Sachin Vaze Vaze …

2 years, 9 months ago

Corruption Case: Approver Sachin Waze Seeks Default Bail As He Is Not Named In CBI Chargesheet

Live Law

Dismissed Mumbai Police officer Sachin Waze, who has been declared an approver and pardoned in the case filed by CBI alleging corruption against him and former state Home Minister Anil Deshmukh, sought default bail on Tuesday. The application filed through advocate Aarti Kalekar sought relief under section 167 of the CrPC stating that the agency had not charge sheeted Waze …

2 years, 10 months ago

What are the cases against twice suspended and now dismissed cop Sachin Waze | Details

India Today

Former Mumbai Police officer Sachin Waze, who was granted a pardon by the special CBI court in Mumbai in the Anil Deshmukh case this week, joined the Maharashtra Police in 1990. However, after the first witness testified, the special public prosecutor in the case moved an application asking for another set of police officers to be made accused apart from …

2 years, 10 months ago

CBI files chargesheet against Anil Deshmukh in corruption case

India Today

A 59-page chargesheet was filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh on Thursday in connection with the corruption case against him. The chargesheet also named Deshmukh’s personal assistant Sanjeev Palande and secretary Kundan Shinde. The court will be taking cognizance of the chargesheet in due course while the investigators said that the investigation …

2 years, 10 months ago

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

India TV News

Highlights CBI filed its charge sheet before a special court in Mumbai against Deshmukh and his personal staff Agency had booked Deshmukh and others under IPC sections Allegedly Deshmukh had asked Mumbai police chief to extort over Rs 100 crore a month The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in …

2 years, 10 months ago

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Op India

On Wednesday 1st June 2022, a special CBI court allowed dismissed Mumbai police officer Sachin Vaze to turn approver and depose as a prosecution witness against other accused including Maharashtra’s former home minister Anil Deshmukh. Maharashtra | Special CBI court has approved the application of dismissed police officer Sachin Waze to turn ‘approver’ against other accused including former home minister …

2 years, 10 months ago

Dismissed cop Sachin Vaze granted pardon by CBI court in Anil Deshmukh case, but conditions apply

India Today

Former Mumbai cop Sachin Vaze has been granted pardon by the special CBI court in the corruption case against former Maharashtra home minister Anil Deshmukh. Earlier in the day, advocate Prashant Pawar representing accused Kundan Shinde said that the application seeking pardon by Sachin Vaze would have a direct bearing on the case against him so he should be heard. …

2 years, 10 months ago

Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh

ABP News

New Delhi: A special Mumbai court accepted dismissed police officer Sachin Waze’s plea to turn approver in a corruption case against former Maharashtra home minister Anil Deshmukh, reported news agency PTI. The dismissed police officer was arrested in March last year for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence in south …

2 years, 10 months ago

Breaking: Sachin Waze Declared Approver In Corruption Case Against Anil Deshmukh, Will Depose As Prosecution Witness

Live Law

The Special CBI court has allowed dismissed cop Sachin Waze's application to be declared an approver and depose as a prosecution witness in the corruption case also involving former Home Minister Anil Deshmukh. Waze, who was suspended in the early 2000s in a custodial death case, claimed that Deshmukh demanded money to facilitate his reinstatement in the police force on …

2 years, 10 months ago

Why CBI allowed ex-Mumbai cop Sachin Vaze to turn approver against Anil Deshmukh in corruption case

India Today

Earlier this week, dismissed Mumbai Police officer Sachin Vaze turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. 'NO OBJECTION': CBI Approving Vaze's application to turn approver, the CBI said it "has no objection if the application filed by the accused is allowed by the court …

2 years, 10 months ago

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today

Dismissed Mumbai Police officer Sachin Vaze has turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. Read: Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody Deshmukh was arrested on November 2, 2021, in a case filed by …

2 years, 11 months ago

CBI court remands Anil Deshmukh, Sachin Waze, 2 others to judicial custody in corruption case

India TV News

CBI court remands Anil Deshmukh, Sachin Waze, 2 others to judicial custody in corruption case Former Mumbai police commissioner Param Singh had accused Deshmukh, then state home minister, of getting policemen to extort Rs 100 crore from bars and restaurants in the metropolis. Highlights A special CBI court in Mumbai remanded Anil Deshmukh and Sachin Waze to judicial custody. A …

2 years, 11 months ago

CBI takes ex-Maharashtra minister Anil Deshmukh into custody from Mumbai jail over corruption charges

Firstpost

Deshmukh was taken into custody by the CBI team from the Arthur Road Prison in Central Mumbai and placed under arrest, an official said. Mumbai: The Central Bureau of Investigation on Wednesday took former Maharashtra home minister Anil Deshmukh into custody from Mumbai’s Arthur Road Jail in connection with corruption allegations raised against him by former Mumbai police commissioner Param …

2 years, 11 months ago

Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody

India Today

Suspended Mumbai police officer Sachin Vaze, Anil Deshmukh’s personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been sent to CBI custody till April 11. Last week, Anil Deshmukh approached the Bombay High Court seeking bail in connection with a money laundering case, in which he was arrested over four months ago. Sachin Vaze was arrested by the NIA …

3 years ago

Corruption case: CBI officials visit Mumbai prison to record Anil Deshmukh's statement for 2nd day

India TV News

CBI officials visited the Arthur Road prison here on Friday to record the statement of former Maharashtra home minister Anil Deshmukh for the second consecutive day in connection with the allegations of corruption against him, an official said. The Central Bureau of Investigation has started recording the statement of Deshmukh from Thursday morning and the process will continue on Saturday …

3 years, 1 month ago

Sachin Waze writes to ED seeking pardon, turn approver in Anil Deshmukh case

India Today

Dismissed Mumbai Police assistant inspector Sachin Waze, who is presently in judicial custody and lodged in Taloja prison in the Antilia Bomb scare case, has written to Enforcement Directorate seeking to become approver in the money laundering case against former Maharashtra Home Minister Anil Deshmukh. Sachin Waze, in his letter addressed to the case investigating officer Assistant Director Tassine Sultan, …

3 years, 1 month ago

Sachin Waze Writes To Enforcement Directorate To Be Declared Approver In Money Laundering Case Against Anil Deshmukh

Live Law

Dismissed Mumbai Police officer Sachin Waze has written to the Enforcement Directorate seeking to be declared an approver in the money laundering case against former Maharashtra Home Minister Anil Deshmukh. Sachin Waze, who is currently in custody in the Antilia Terror Scare case is also accused in ED's money laundering case. The ED's case is based on the CBI's corruption …

3 years, 4 months ago

Mumbai court sends Sachin Waze to police custody till 15 Nov in extortion case

Live Mint

Mumbai's Esplanade Court on Saturday extended the police custody of dismissed assistant police inspector Sachin Waze till November 15 in connection with an extortion case registered against him at suburban Goregaon police station. The Mumbai police's crime branch had taken Waze's custody on November 1 in the case, based on the complaint lodged by builder-cum-hotelier Bimal Agrawal, in which former …

3 years, 4 months ago

Mumbai Police Oppose ED's Plea To Record Sachin Waze's Statement In Money Laundering Case

Live Law

Dismissed Mumbai police officer Sachin Waze is being used by the Enforcement Directorate as a "puppet" to obstruct the Mumbai police's extortion probe, it told a Magistrate's court, on Tuesday while opposing the central agency's application to record Waze's statement in a money laundering case. Waze, earlier arrested in the Antilia terror scare case, is currently in the Mumbai Police's …

3 years, 4 months ago

Extortion Case: Mumbai court extends Sachin Waze's police custody till November 13

India TV News

Mumbai's Esplanade Court on Saturday sent dismissed assistant police inspector Sachin Waze to police custody till November 13 in connection with an extortion case registered against him at the Goregaon police station in the city. The Mumbai Police's crime branch had taken Waze's custody on November 1 based on the complaint filed by builder-cum-hotelier Bimal Agrawal, in which former Mumbai …

3 years, 4 months ago

Ex-Maharashtra Home Minister Anil Deshmukh sent to 14 day judicial custody in money laundering case

India TV News

Former home minister of Maharashtra, Anil Deshmukh was sent to judicial custody for 14 days on Saturday in connection with a money laundering case, said a special holiday court in Mumbai. The money laundering case against Deshmukh and others was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore …

3 years, 5 months ago

CBI arrests conduit in Anil Deshmukh case

The Hindu

The Central Bureau of Investigation on Sunday made the first arrest of an alleged middleman in connection with the corruption charges involving former Maharashtra Home Minister Anil Deshmukh and others. During the enquiry, the CBI recorded the statements of several persons, including Mr. Deshmukh, former Mumbai Police chief Param Bir Singh and the now ousted Assistant Police Inspector Sachin Vaze. …

3 years, 5 months ago

CBI makes first arrest in corruption case involving ex-Maharashtra Home Minister Anil Deshmukh

India TV News

The Central Bureau of Investigation on Sunday arrested one person identified as, Santosh Jagtap, in connection with a case of alleged corruption against former Maharashtra home minister Anil Deshmukh, making it the first arrest in the high-profile case, officials said. The CBI has booked Deshmukh and other unidentified accused under the Indian Penal Code section related to criminal conspiracy and …

3 years, 7 months ago

CBI inquiry found no ‘cognisable offence’ by Anil Deshmukh

The Hindu

A leaked report of a preliminary inquiry conducted by Central Bureau of Investigation reveals that the agency had concluded that “no cognizable offence has been committed by Anil Deshmukh, the former Home Minister of Maharashtra”. The inquiry was conducted by a CBI team following orders by the Bombay High Court on a criminal writ petition filed by Advocate Jayshri Patil …

3 years, 8 months ago

Bombay High Court Rejects Ex-Maharashtra Home Minister Anil Deshmukh's Plea To Quash CBI FIR In Corruption Case

Live Law

The Bombay High Court, on Monday refused to quash the Central Bureau of Investigation's corruption FIR against former Maharashtra Home Minister Anil Deshmukh. 100 crore corruption allegations against Deshmukh that were levelled by former Mumbai Police Commissioner Param Bir Singh in his letter to the Chief Minister on March 20, 2021. The CBI's FIR doesn't go beyond the High Court's …

3 years, 8 months ago

Dismissed Police Inspector Sachin Waze Seeks Default Bail

Live Law

Dismissed Assistant Police Inspector Sachin Waze, accused in the Antilia bomb scare-Mansukh Hiran murder case, moved the Special NIA Court for the second time seeking default bail under section 167 of the CrPC. The Special NIA Court rejected Waze's first default bail application on June 9, moved through his lawyers, while granting NIA additional two months to file a charge …

3 years, 10 months ago

Sachin Waze, accused in Antilia bomb scare case, sacked from Mumbai Police service

India TV News

Sachin Hindurao Waze, the assistant police inspector who is an accused in the Mansukh Hiren death case and Antilia bomb scare case, was dismissed from service by Mumbai Police on Tuesday. A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case …

3 years, 11 months ago

[Param Bir Singh Letter] Spl. Court Grants Permission to CBI To Question Sachin Waze In the Inquiry Against Anil Deshmukh

Live Law

The Special Court under the National Investigation Agency Act allowed the Central Bureau of Investigation's application to question suspended API Sachin Waze in connection with the corruption allegations made against Maharashtra's former Home Minister Anil Deshmukh. Special Judge PR Sitre also extended Waze's NIA custody till April 9 in connection with the explosives found near Mukesh Ambani's House and the …

3 years, 11 months ago

Bombay HC asks CBI to conduct preliminary inquiry into corruption charges against Anil Deshmukh

Firstpost

The court said this was an ’extraordinary’ and ‘unprecedented’ case that warranted an independent inquiry Mumbai: The Bombay High Court on Monday directed the CBI to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief Param Bir Singh against Maharashtra Home Minister Anil Deshmukh. A division bench of Chief Justice …

4 years, 9 months ago

'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]

Live Law

The Delhi High Court has held that the condition of pardon of a court approver- to make "full and true disclosure"- applies to the proceedings before the Court, and do not encompass the proceedings during investigation. The court observed that the Dubai-based businessman was yet to be examined by the Trial Court, and merely because the Public Prosecutor had issued …

6 years, 7 months ago

Congress, AAP MLAs seek murder charges against former Punjab CM Parkash Singh Badal in 2015 sacrilege case

Firstpost

The Justice Ranjit Singh Commission report has held him indirectly responsible for the firings at protestors at Kotakpura in Faridkot agitating against the sacrilege incidents, saying he was “aware” of the proposed police action to disperse the mob. Chandigarh: The ruling Congress and the AAP MLAs today demanded that former chief minister Parkash Singh Badal be booked on “murder” charges …

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