Home Minister asked Sachin Vaze to collect Rs 100 cr for him per month: Param Bir Singh

Agencies
March 20, 2021

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Mumbai, Mar 20: Former Mumbai Police Commissioner Param Bir Singh, who was recently transferred from the top post, has alleged that Maharashtra Home Minister Anil Deshmukh had asked suspended Mumbai Police officer Sachin Vaze to collect Rs 100 crore for him every month.

Param Bir Singh has made these allegations in a letter written to Maharashtra Chief Minister Uddhav Thackeray.

In his letter, Param Bir Singh alleges that Anil Deshmukh called Sachin Vaze to his official residence "several times" over the past few months and "repeatedly instructed" him to "assist in collection of funds" for him.

"Sachin Vaze, who was heading the Crime Intelligence Unit of the Crime Branch of the Mumbai Police, was called by Shri Anil Deshmukh, Hon'ble Home Minister, Maharashtra to his official residence Dyaneshwar several times in last few months and repeatedly instructed to assist in collection of funds for the Hon'ble Home Minister," Param Bir Singh claims in his letter.

He adds, "In and around mid-February and thereafter, the Hon'ble Home Minister had called Shri Vaze to his official residence. At that time, one or two staff members of the Hon'ble Home Minister, including his Personal Secretary, Mr Palande, were also present. The Hon'ble Home Minister expressed to Shri Vaze that he had a target to accumulate Rs 100 crores a month."

Param Bir Singh has further alleged that for achieving this target of Rs 100 crore per month, Anil Deshmukh told Sachin Vaze "there are about 1,750 bars, restaurants and other establishments in Mumbai and if a sum of Rs 2-3 lakh each was collected from each of them, a monthly collection of Rs 40-50 crores was achievable."

"The Hon'ble Home Minister [Anil Deshmukh] added that the rest of the collection could be made from other sources," the letter alleges.

ANIL DESHMUKH RUBBISHES ALLEGATIONS

Responding to the grave allegations levelled against him by former Mumbai Police Commissioner Param Bir Singh, Maharashtra Home Minister Anil Deshmukh has termed them to be "false" and an attempt by the top cop to save himself.

"Param Bir Singh has made these false allegations to save himself as well as to protect himself from further legal actions," Anil Deshmukh said in a tweet.
In another tweet, Anil Deshmukh said, involvement of Sachin Vaje in the Antilia bomb scare case and the Mansukh Hiren murder case is "becoming clear".

"Its threads are likely to reach the then Mumbai Police Commissioner Param Bir Singh. The investigation is underway," Anil Deshmukh wrote.

WHAT IS THIS ALL ABOUT?

It all started on February 25 when an explosives-laden SUV was found parked near industrialist Mukesh Ambani's Mumbai house Antilia. The explosives comprised 20 unassembled gelatin sticks. Besides this, police also found a threat letter issued to the Ambanis.

As the investigation in this case started, police found that the SUV in question was in possession of a Thane-based businessman named Mansukh Hiren.
When asked about the SUV, Mansukh Hiren told the cops that his car was stolen and that he had filed a police complaint about it.

On March 5, Mansukh Hiren was found dead on the banks of a creek in Mumbra on the outskirts of Thane.

His wife has alleged that he was murdered by Mumbai Police Assistant Police Inspector Sachin Vaze.

Sachin Vaze's role has also come under the radar for his alleged involvement in staging the bomb scare outside Mukesh Ambani's house.

Raising these issues in the Maharashtra Assembly, Leader of Opposition and former Chief Minister Devendra Fadnavis revealed that Sachin Vaze had been in constant touch with Mansukh Hiren.

As the controversy escalated, the National Investigation Agency (NIA) took over the investigation and arrested Sachin Vaze on March 12. He was also suspended soon after.

But things did not stop here.

Two days ago, the Uddhav Thackeray-led Maharashtra government transferred Mumbai Police Commissioner Param Bir Singh.

Asked about the decision, Home Minister Anil Deshmukh said it was because of some inexcusable lapse in security, among other reasons.

Meanwhile, the Opposition BJP has been demanding Anil Deshmukh's resignation and has said he can't escape responsibility for all that has happened.

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News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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News Network
November 13,2024

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Bengaluru: An estimated overall 10.14 per cent voter turnout was recorded during the first two hours, since the voting began for bypolls to three Assembly segments in Karnataka on Wednesday, election officials said.

The voting began at 7 am and will go on till 6 pm.

More than seven lakh voters are eligible to cast their votes in about 770 polling stations in Shiggaon, Sandur and Channapatna, where a total of 45 candidates are in the fray.

While Channapatna recorded 10.34 per cent voter turnout till 9 am, it was 10.08 per cent in Shiggaon, and 9.99 per cent in Sandur, election officials said.

Voters, including women and elderly were seen queuing up in front of polling booths in these segments.

By-polls for Sandur, Shiggaon, and Channapatna are necessitated, as the seats fell vacant following the election of their respective representatives -- E Tukaram of Congress, former CM Basavaraj Bommai of BJP, and Union Minister H D Kumaraswamy of JD(S) -- to Lok Sabha in May elections.

As many as 31 candidates are in the fray from Channapatna, while Sandur and Shiggaon have six and eight contenders, respectively.

Elaborate security arrangements have been made in the three segments for the smooth conduct of the polls.

The by-polls will witness a straight fight between the ruling Congress and BJP in Sandur and Shiggaon segments, while in Channapatna, JD(S) which is part of the NDA alliance is in contest against the grand old party.

Among the three segments, Channapatna is considered to be a "high profile", where the contest is between C P Yogeeshwara, a five time MLA from the segment and former Minister, who joined the Congress quitting BJP ahead of nomination, and actor-turned -politician Nikhil Kumaraswamy, who is Kumaraswamy’s son and former PM H D Deve Gowda's grandson.

BJP's Bharath Bommai, son of Basavaraj Bommai, is fighting Congress Yasir Ahmed Khan Pathan, who had faced defeat against the former Chief Minister in the 2023 Assembly polls, in Shiggaon.

Bharath Bommai and his father cast their vote at a polling booth in Shiggaon segment.

In Sandur, Bellary MP Tukaram's wife E Annapurna of Congress is contesting from the seat vacated by her husband, against, BJP ST Morcha president Bangaru Hanumanthu, who is considered close to party leader and former mining barron G Janardhan Reddy.

Annapurna, Tukaram and other family members cast their votes at a booth in the segment.

With Nikhil Kumaraswamy and Bharath Bommai contesting, the third generation of Gowda and Bommai families are in the fray in this by-poll. Both their fathers and grandfathers have served as Karnataka's Chief Ministers in the past.

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News Network
November 12,2024

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The Taliban regime has appointed Ikramuddin Kamil as the acting consul in the Afghan mission in Mumbai, Afghan media has reported.

It is the first such appointment made by the Taliban set up to any Afghan mission in India.

There was no immediate comment from the Indian side on the appointment that came.

The Ministry of Foreign Affairs of Afghanistan has announced the appointment of Kamil as the acting consul in Mumbai, the Taliban-controlled Bakhtar News Agency reported on Monday, citing unnamed sources.

"He is currently in Mumbai, where he is fulfilling his duties as a diplomat representing the Islamic Emirate," it said.

The appointment is part of Kabul's efforts to strengthen diplomatic ties with India and enhance its presence abroad, the media outlet said

Kamil holds a PhD degree in international law and previously served as the deputy director in the department of security cooperation and border affairs in the foreign ministry, it said.

He is expected to facilitate consular services and represent the interests of Afghanistan in India, the report added.

Kamil's appointment comes days after the external affairs ministry's point-person for Afghanistan held talks with the Taliban's acting defence minister, Mullah Mohammad Yaqoob, in Kabul.

Sher Mohammad Abbas Stanikzai, the Taliban's deputy foreign minister for political affairs, also posted on X about Kamil's appointment.

The appointment of Kamil is seen as part of efforts to facilitate consular services to the Afghan population in Mumbai.

There has been almost negligible presence of diplomatic staff at the Afghan missions in India.

Most of the diplomats appointed by the Ashraf Ghani government have already left India.

In May, Zakia Wardak, the seniormost Afghan diplomat in India, resigned from her position after reports emerged that she was caught at the Mumbai airport for allegedly trying to smuggle 25 kg of gold worth Rs 18.6 crore from Dubai.

Wardak had taken charge as the acting ambassador of Afghanistan to New Delhi late last year, after working as the Afghan consul general in Mumbai for more than two years.

She took charge of the Afghan embassy in New Delhi last November, after the mission helmed by then ambassador Farid Mamundzay announced its closure.

Mamundzay, who was an appointee of the Ghani government, had moved to the United Kingdom.

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