Sachin Waze told bar owners money would go to ‘No. 1': ED
The Times of India Mumbai|June 27, 2021
Mumbai: In his statement to the ED, dismissed cop Sachin Waze said he had collected Rs 4.7 crore between December 2020 and February 2021 (during the period the government had relaxed Covid lockdown conditions, allowing bars to operate), and handed over the money to former home minister Anil Deshmukh’s PA Kundan Shinde in two instalments.
Vijay V Singh
Sachin Waze told bar owners money would go to ‘No. 1': ED

The ED’s remand application has mentioned diversion of funds collected from the bar owners by Waze into the account of Shri Sai Shikshan Sanstha through a Delhi-based hawala operator. Deshmukh is the president of the trust and his sons, Salil and Hrishikesh, trustees.

The ED has recorded statements of prominent bar owners in the city who had allegedly collected money from other bar owners known to them for the smooth functioning of their business. They said in December, 60 orchestra bar owners paid Rs 40 lakh to Waze as “good luck” money and then between January and February over 1,700 bar owners had collectively contributed Rs 4.3 crore for Waze, who handed over the collection to Deshmukh’s staff.

Waze had told the bar owners the collected money will go to “Number 1” and the crime branch and social service branch of Mumbai police, the remand application said.

هذه القصة مأخوذة من طبعة June 27, 2021 من The Times of India Mumbai.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة June 27, 2021 من The Times of India Mumbai.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

المزيد من القصص من THE TIMES OF INDIA MUMBAI مشاهدة الكل
US soccer scrubs Islamic emblem from Iran flag
The Times of India Mumbai

US soccer scrubs Islamic emblem from Iran flag

The federation said in a statement Sunday that it decided to forego the official flag on social media accounts to show “support for the women in Iran fighting for basic human rights.”

time-read
2 mins  |
November 28, 2022
Pyar Ke Saat Vachan Dharam Patnii begins on TV tonight
The Times of India Mumbai

Pyar Ke Saat Vachan Dharam Patnii begins on TV tonight

What happens when kismet takes over the lives of two couples belonging to two different sections of society?

time-read
1 min  |
November 28, 2022
Arijit serenades music lovers in Mumbai
The Times of India Mumbai

Arijit serenades music lovers in Mumbai

Arijit Singh casts a spell with his voice

time-read
2 mins  |
November 28, 2022
ARGENTINA LIVE TO FIGHT ANOTHER DAY
The Times of India Mumbai

ARGENTINA LIVE TO FIGHT ANOTHER DAY

Messi's Strike Rattles Mexico And Lusail, Brings Team Back From The Brink

time-read
4 mins  |
November 28, 2022
Costa Rica come alive
The Times of India Mumbai

Costa Rica come alive

Los Ticos Stun Japan With Late Fuller Winner

time-read
1 min  |
November 28, 2022
Morocco's moment under the sun
The Times of India Mumbai

Morocco's moment under the sun

Inspired Atlas Lions Shock Belgium For First WC Win In 24 Years

time-read
3 mins  |
November 28, 2022
ON YOUR MARK, GET SET, SOAR
The Times of India Mumbai

ON YOUR MARK, GET SET, SOAR

Athletics Icon Usha Set To Become First Woman President Of IOA

time-read
2 mins  |
November 28, 2022
Industry body calls for slower rate hikes
The Times of India Mumbai

Industry body calls for slower rate hikes

CII Asks RBI To Moderate Pace Of Raising Repo As Global Woes May Impact Growth

time-read
2 mins  |
November 28, 2022
The Times of India Mumbai

Insurance reforms may see PE funding surge in sector

Irdai Raises Investment Cap, Allows PEs To Be Promoters

time-read
1 min  |
November 28, 2022
Cut ties with child-killing regime, Khamenei's niece tells world, held
The Times of India Mumbai

Cut ties with child-killing regime, Khamenei's niece tells world, held

Iranian authorities have arrested a niece of supreme leader Ayatollah Ali Khamenei after she recorded a video describing the authorities led by her uncle as a “murderous and child-killing regime”.

time-read
1 min  |
November 28, 2022