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Friday, May 20, 2022

Sachin Waze


Mumbai court sends Deshmukh, Waze to further custody of CBI till April 16

April 12, 2022 7:23 am

The CBI arrested Deshmukh on allegations that he had played a role in transfers and postings in the police force for illegal gratification and that bribes were collected from orchestra bars and restaurants on his instructions by Waze.

CBI gets custody of Deshmukh, his two staffers and Sachin Waze

April 02, 2022 12:43 am

While Deshmukh, his personal secretary Sanjeev Palande and private assistant Kundan Shinde, are in custody of a special court for trial of criminal cases against MPs and MLAs, Waze is in custody of the special NIA court in connection with the Antilia terror scare case.

Money laundering case: Anil Deshmukh’s bail plea in HC

March 25, 2022 12:18 am

Deshmukh moved HC on Tuesday after the special PMLA court on March 14 rejected his bail plea, holding that there is prima facie proof to indicate that he had exercised “undue influence” over transfers and postings of police officers.

Anil Deshmukh, Sachin Waze submit written notes of arguments to Chandiwal Commission

March 07, 2022 10:07 pm

On Tuesday, the concerned parties can file a rejoinder if they are opposed to any of the written arguments submitted.

Sachin Waze withdraws plea challenging Chandiwal panel’s orders

March 02, 2022 2:15 pm

The move comes a day after the Bombay High court said that it is inclined to reject the plea if not withdrawn.

Withdraw plea challenging Chandiwal panel's orders or will dismiss it, HC tells Waze

March 02, 2022 7:54 am

Sachin Waze, who is lodged in jail in connection with Antilia terror scare case and the subsequent Mansukh Hiran murder case, has approached the HC challenging the validity of two orders of the probe panel alleging them to be “illegal” and sought to quash and set aside the same.

Explained: Sachin Waze's pardon plea in money-laundering case and provisions under the law

February 10, 2022 1:53 pm

Sachin Waze wants to turn approver in the ED's money laundering case against him. Can an accused be granted pardon if he turns approver? What does Waze’s plea mean for the case?

Probe panel rejects Waze's affidavit seeking to implicate Deshmukh

February 10, 2022 8:22 am

Waze had earlier before the Commission denied the role of Deshmukh in connection with collecting bribes.

Waze changes statement again: Deshmukh asked me to collect money

February 10, 2022 3:26 am

Waze had earlier raised eyebrows during his deposition before the Commission on December 14 where it appeared he was changing his stand on Deshmukh and not giving evidence against him.

CID names as witness cyber expert who took part in Antilia terror threat case probe

February 05, 2022 5:37 am

The cyber expert, during probe into the Antilia terror threat case earlier, had submitted a report stating that a threat message posted on a Telegram channel following the incident was created from Tihar jail in Delhi.