May 04, 2022 7:31 pm
The agency states the killing was the 'culmination of a larger conspiracy' that included the parking of the explosives-laden Scorpio outside Antilia and circulating threat letters in the name of 'Jaish-ul-Hind' to terrorise the Ambani family and local residents.
February 25, 2022 7:40 am
The businessman was allegedly smothered to death by a group of policemen on the instructions of the now suspended police officer Sachin Waze.
July 08, 2021 8:28 am
Soni’s bail application, filed through advocate Rahul Arote, has said that since the accused was remanded without being produced before the special NIA court, the remand was illegal and hence, he should be released on bail. The court is likely to hear the plea this week.
July 06, 2021 10:20 am
Soni, a businessman who deals in garments, has given the statement before the magistrate under section 164 of the Criminal Procedure Code, the NIA told the special court.
June 29, 2021 1:20 am
Satish Mothkuri, who had allegedly smothered Hiran, and Manish Soni, who was driving the car in which the murder purportedly took place, had left the country to evade suspicion, the NIA told the court.
June 26, 2021 1:33 am
The NIA has alleged that the two were present in the red Tavera car when Thane resident Mansukh Hiran – whose car with explosives was parked outside Mukesh Ambani’s residence on February 25 – was murdered.
June 19, 2021 10:36 pm
The agency is looking for some more clarity on the post-mortem report of Hiran in order to ascertain the exact cause of the death and seeking help from officials at the Central Forensic Science Laboratory (FSL) to get clarity on the issue.
June 18, 2021 1:29 am
The NIA told the Special Court that Hiran was murdered at the behest of Sharma and dismissed Mumbai Police officer Sachin Waze. It said the two others arrested on Thursday — Satish Tirupati Mothkuri and Manish Soni — had carried out the killing.
May 22, 2021 9:14 pm
The NIA had, so far, claimed Kazi’s role in destruction of evidence, including digital evidence like CCTV footage of Waze’s society where the Scorpio car, used to plant the evidence, was parked before the incident in February.
May 21, 2021 10:00 pm
Kazi, who worked closely with Waze, was posted in the Crime Intelligence Unit of the Mumbai Crime Branch when the gelatin sticks-laden Scorpio car was found outside Antilia, the official residence of industrialist Mukesh Ambani.