New Delhi: Sachin Waze, the mastermind behind the planting of explosives in a vehicle near the residence of Mukesh Ambani on February 25, has planned to extort money from industrialists, according to the ChargesHeet submitted by the National Investigation Agency (Nia).
Here are ten people charged so far in the case of Ambani.
1.
Police Inspector Assistant Sachin Waze is the main accusation in planting explosives in a vehicle near the residence and murder of Mukesh Ambani from Mansukh Hiram’s vehicle owner.
Waze is the Head of the Crime Intelligence Unit and reports to the former Police Chief of Param Singh.
Waze has been dismissed from service.
It is charged below: Indian Criminal Code (IPC) Section 1208 (for Criminal Conspiracy), 201,286, 302,364, 384, 386,403,419,465, 471,473 and 506, explosive substances, prevention laws of old activities.
2 Riyazuddit, Inspector Assistant attached to CIU.
Has been dismissed from service.
Has recognized his involvement in planting explosives and the destruction of CCTV recording.
But he begged that he followed the orders of his superiors.
It is charged below: 120b, 201 (causing loss of violations of evidence, or providing false information to serve the perpetrators) and 403 IPC 3.
‘Naresh GOR, cellular service agent from Ahmedabad, which provides 8 SIM cards to burn.
Charged below.
IPC 120B and 403 dishonest misuse of property) 4.
Inspector Sunil Mane who led the Crime Branch Unit 11 and was arrested by Nia to plan Mansukh’s murder in two meetings.
Mane called Mansukh, asked him to meet him for discussion in Thane and then handed it to the murderers in March.
Fake meeting.
Still on the police salary list when, on Waze’s orders, he conspired in the Mansukh murder charged: IPC 120B, 384 and 403 6.
Pradeep Sharma, Estwhile faced a specialist who quit the police, contested as a candidate for Sena.
Allegedly the main brain, sounded some men for the job.
They hang out with Mansukh in the car, hold it to death in the vehicle on the night of March 4 and throw the body in the river charged: IPC 120B, 201, 302 (Murder), 364, 403, UPA 7-9: Nia Said Shellar, Jadhav , Manish Soni, Sadsh Mothkuri took Mansukh from the HP hotel with Ghodbunder Rd and then strangled him and threw it into Thane Creek while he was unconscious.
Shelariar and Jadhav are Sharma partners.
Shellar has 17 violations of it.
Soni is a tailor woman, who drives a vehicle.
Soni has changed the approval and was given details of the events he said he was captivated by the prospect of money easily, but did not tempt the gang planned murder.
Larung is charged below.
IPC 120B, 201,302, 364, 403, UPA JADHAV is charged IPC 120B, 201,302, 364 and UPA SONI is charged under IPC 120B, 201, 302,364, 403 and UPA 10: Satish Mothkuri aka Tani Vicky Baba, a colleague Santosh Shellar.
Allegedly strangled Mansukh while sitting behind SW where the gang left.
Charged below: IPC 120B, 201, 302, 364,403 and UPA
10 charged so far in the case of ambani
