Mumbai: Police officers dismissed Sachin Waze, the mastermind behind the planting of explosives in a vehicle near Mukesh Ambani’s residence on February 25, has planned to extort money from industrialists, according to Chargesheet submitted by the National Investigation Agency (Nia).
“The intention is clear to terrorize rich and prosperous individuals …
squeeze money by putting …
afraid of terrible consequences,” Chargesheet said that calls the law of anti-terror of UPA and the tight parts of the Indian criminal code.
The plot allegedly involved five police serving and retirees, including Mysthama Pradeep Sharma meeting specialist.
They have traced the other five, some of which have a long criminal record, Nia said.
Waze left a note in a vehicle to threaten Ambanism, Chargesheet said.
To mislead investigators, a message posted in the Telegram application is said to show Terror Clothing JAIH-UL-HIND taking responsibility for planting explosives, he added.
Waze also planned the murder of vehicle owners, said Mansukh Hiran, Nia.
The Hiran killer escaped to Nepal while Waze tried to destroy Evidencethe Gang 10, with Sachin Waze as the mastermind, not only conspiring to target Mukesh Ambani by planting explosives in the SUV, but also planted red Herrings to mislead the researchers.
“Post on the telegram …
it seems to be an intentional effort to increase the credibility of the actions of terror above and the murder of Hiran is a direct result of the acts of terror,” Chargesheet said.
Nia said the request for rewards from Amberis in threats posted on the telegram showed Waze’s goal to reap monetary benefits.
Waze himself drove a blast-loaded and parked near Ambani’s house, it added.
The driver of the police vehicle who accompanied him did not realize the conspiracy and was told it was a secret operation.
Then, Waze received an investigation transferred to himself so he could weaken the probe, and instill fear in the Ambani family and the general public, Chargesheet said.
The next day when the police driver saw the news, he was surprised, but silent because Waze threatened him by expressing anything.
Chargesheet said Waze destroyed a list of visitors at the police commissioner’s office to hide his movements and accomplices.
Waze has booked a room for 100 nights at the Oberoi Hotel in the fictitious name Sushant Khamkar.
He thought it was a safe place for planning and execution of the plot.
In Waze’s instructions, Hiran previously submitted a fake case with Vikhroli police which on February 17, Scorpio was stolen.
Waze has guarded his vehicle with him in his own residential house in Thane.
Hiran, however, refused to play together after one point, which pushed Waze and his crony to eliminate him.
Nia said there were two meetings on March 2 and 3 at the police chief’s office where the Sunil Mane Inspector and former Pradeep Sharma meeting specialist were present.
Waze ensures that Hiran is seen here so that it has it identified.
On March 3, Waze handed a bag with cash and SIM card to Sharma at the PS Foundation office in Andheri.
Sharma, in turn, handed it to Santosh Shellar to arrange the vehicle and recruit other people.
Shellar roamed Anand Jadhav, Satish Mothkuri and Manish Soni.
In the court process, prosecution said Rs 45 Lakh was paid to eliminate Hiran.
On March 4 at night, Mane called Hiran saying he was ‘Inspector Tawde’ and asked him to meet him at the Ghodbunder Road.
After picking up Hiran, he went to a hotel and handed Hiran to Lackar who was waiting in Tavera’s car.
Mane took his cellphone and told him that he would be in a safe hand.
In a moving car, Mothkuri, sitting in the last line, watered and put the handkerchief into his mouth while Jadhav and Shellar held his hand, said Soni who drove the vehicle.
In Bridge Kasheli in Thane, they threw a body into the river and then went to Dhaba for dinner.
Before the disposal of the Hiran body, they remove the gold chain, wallets with cash, debit cards / credit and watches to prevent body identification.
After the murder, Lellar, Jadhav and Soni, with Sharma instructions, went for Nepal through Delhi, Nia said.
Waze and Kazi’s fire also allegedly dumped digital video recorders with CCTV footage of a housing near the Antilia, Waze Building itself and Hiran Shop in Thane along with a telephone used by gang plates and fake car plates on the river of Mithi.
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Advocate Kazi Zeeshan Khan said, “Chargesheet has been accepted by us …
we have faith in justice.”