• Home
  • Tourist Place
  • Tourist Hotels
  • Mumbai Temples
  • Mumbai Food
  • Mumbai News
  • Shop
No Result
View All Result
Mumbaj
  • Home
  • Tourist Place
  • Tourist Hotels
  • Mumbai Temples
  • Mumbai Food
  • Mumbai News
  • Shop
No Result
View All Result
Mumbaj
No Result
View All Result
Home Mumbai News

Extortion case: Param Bir Singh, Sachin Waze chargesheeted

Extortion case: Param Bir Singh, Sachin Waze chargesheeted
Share on FacebookShare on Twitter



Nine days after former Mumbai Police commissioner Param Bir Singh appeared before the Crime Branch, the Crime branch on Saturday filed a 1,895-page chargesheet before a magistrate court against Singh, dismissed officer Sachin Waze and two others in connection to an extortion case lodged at Goregaon police station.

This is the first chargesheet against Singh, who has been booked in multiple cases of extortion. The chargesheet, which was filed before the Esplanade metropolitan magistrate court, contains statements of 62 witnesses.

The case relates to a complaint filed by Bimal Agarwal, a hotelier and civic contractor, based on which the Goregaon police had booked Singh along with Riyaz Bhati, Vinay Singh, Sumit Singh, Alpesh Patel and Waze.

Agarwal has alleged that Param Bir Singh, along with Waze – currently in jail for his alleged involvement in the Ambani terror scare scare and Mansukh Hiran murder case – extorted cash and valuables worth Rs 11.92 lakh from him. The case was initially registered at the Goregaon police station on charges of extortion, criminal conspiracy and common intention, following which it was transferred to Crime Branch Unit XI.

Following the arrest of accused Sumit Singh, the police seized his cellphone. “When we tried to trace his location, we found him to be present in the Mumbai Police Commissionerate. We have sent the cellphone for forensic examination… yet to get a report,” said the chargesheet.

It added that a witness – an owner of a restaurant and bar – has told police that Vinay Singh and Riyaz Bhati, who allegedly claimed to represent Waze and Singh, met him and demanded money. “They asked for Rs 2 lakh for good luck… they also said that I will have to hand over Rs 1.5 lakh every month if I want to run my business. They threatened to conduct a raid and shut down my hotel if I refuse to pay them,” he said, adding that he handed over Rs 2 lakh to Waze at the Crime Intelligence Unit (CIU) in the Mumbai Police Commissionerate.

Majority of the businessmen, in their statements to the police, have said that Waze would often refer to Param Bir Singh as “number one”.

However, in his statement to Enforcement Directorate, Waze has alleged that was referring to former home minister Anil Deshmukh as “number one”.

Assistant Commissioner of Police Sanjay Patil, in his statement, has said that during the meeting with restaurant and bar owners, Waze had told him that Param Bir Singh was the “number one” and given him a target of collecting Rs 2 crore per day.

The Maharashtra government on Thursday suspended Param Bir Singh and Deputy Commissioner of Police Parag Manere, against whom FIRs were registered on charges of extortion.




Source link

Next Post
Anil Deshmukh case: ED questions former Mumbai police chief | Mumbai News

Anil Deshmukh case: ED questions former Mumbai police chief | Mumbai News

  • Trending
  • Comments
  • Latest
Mumbai Electricity Cut Today Latest News, Thane, Panvel Power Cut Off News Update

Mumbai Electricity Cut Today Latest News, Thane, Panvel Power Cut Off News Update

October 12, 2020
Actor Arya & Actress Sayyeshaa Marriage Function

Actor Arya & Actress Sayyeshaa Marriage Function

February 12, 2021
How to Draw an Indian Temple: One Point Perspective

How to Draw an Indian Temple: One Point Perspective

March 4, 2021
Shakti Mohan Finally Accepts Raghav Juyal As Her BF In A Funny Way On Dance Plus Season 4

Shakti Mohan Finally Accepts Raghav Juyal As Her BF In A Funny Way On Dance Plus Season 4

December 25, 2020

Why the 2017 F1 rule changes will not level the playing field

0

Burnley v Lincoln City Betting: Clarets set for more cup joy on home soil

0

Orlando City provides Jason Kreis a chance at redemption – will he take it?

0

Why F1 must fight to restore the Nürburgring to the calendar

0
Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

March 20, 2023
Fire erupts in commercial unit in Mumbai’s Bhandup; no casualties | Mumbai News

Fire erupts in commercial unit in Mumbai’s Bhandup; no casualties | Mumbai News

March 19, 2023
Thane cabbie’s lottery addiction leads to chain snatching, lands him in jail | Thane News

Thane cabbie’s lottery addiction leads to chain snatching, lands him in jail | Thane News

March 18, 2023
Will go to court against BMC’s Rs 263 crore street furniture ‘scam’, says Aaditya Thackeray | Mumbai News

Will go to court against BMC’s Rs 263 crore street furniture ‘scam’, says Aaditya Thackeray | Mumbai News

March 17, 2023

Recommended

Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

March 20, 2023
Fire erupts in commercial unit in Mumbai’s Bhandup; no casualties | Mumbai News

Fire erupts in commercial unit in Mumbai’s Bhandup; no casualties | Mumbai News

March 19, 2023
Thane cabbie’s lottery addiction leads to chain snatching, lands him in jail | Thane News

Thane cabbie’s lottery addiction leads to chain snatching, lands him in jail | Thane News

March 18, 2023
Will go to court against BMC’s Rs 263 crore street furniture ‘scam’, says Aaditya Thackeray | Mumbai News

Will go to court against BMC’s Rs 263 crore street furniture ‘scam’, says Aaditya Thackeray | Mumbai News

March 17, 2023

Recent

Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

March 20, 2023

Popular

  • Five held in Mumbai for attacking former Sena-now BJP functionary with choppers, bamboo sticks | Mumbai News

Quick Links

  • Home
  • Privacy Policy
  • Terms of Service

Categories

  • Mumbai Food
  • Mumbai News
  • Mumbai Temples
  • Mumbai Tourist Hotels
  • Mumbai Tourist Place

@ Copyright 2021 All Rights Reserved FOR SALE: This domain and website is for sale. Please call 360 256-1117 or email thewaymarketing88@gmail.com for all the details.

No Result
View All Result
  • Home
  • Tourist Place
  • Tourist Hotels
  • Mumbai Temples
  • Mumbai Food
  • Mumbai News
  • Shop

@ Copyright 2021 All Rights Reserved FOR SALE: This domain and website is for sale. Please call 360 256-1117 or email thewaymarketing88@gmail.com for all the details.