PMLA case: Enough evidence against Waze, others, says court as it rejects his plea to turn approver
A special court here, while rejecting dismissed policeman Sachin Waze’s plea to turn approver in a money laundering case, has said the ED prima facie has sufficient evidence against him and other accused,
Court Rejects Sachin Waze's Bid as Approver in Money Laundering Case
A special court denied Sachin Waze's request to become an approver in a money-laundering case involving Anil Deshmukh. Although allowed in a related case in 2022, Waze's plea was rejected by Judge A U Kadam.
'No need to seek evidence from co-accused': Court rejects dismissed cop Sachin Waze's plea in ED's money laundering case involving Anil Deshmukh
A special court has dismissed Sachin Waze’s plea to turn prosecution witness in an ED money-laundering case involving NCP leader Anil Deshmukh. The court stated that ample evidence already implicates Waze and other offenders,
Bombay High Court grants bail to dismissed police officer Sachin Waze in corruption case involving Anil Deshmukh
Bombay High Court grants bail to Sachin Waze in corruption case involving Anil Deshmukh, remaining in judicial custody.
Mumbai: Special MP-MLA Court Denies Sachin Waze's Pardon Plea In Money Laundering Case Linked To Anil Deshmukh
Mumbai: The special MP and MLA court has turned down suspended police officer Sachin Waze's plea for pardon as against his offer to disclose true and entire facts in connection with the money laundering allegation against former home minister Anil Deshmukh,
Court rejects dismissed cop Waze’s plea for pardon in ED’s laundering case
A special court has denied the plea for pardon by dismissed cop Sachin Waze in a money laundering case linked to former home minister Anil Deshmukh. Waze turns from prosecution witness to accused as the Enforcement Directorate revokes its consent for him to testify.
Special court in Mumbai rejects Sachin Waze’s plea to turn approver in PMLA case
Mumbai court rejects Sachin Waze's plea for pardon in money laundering case involving Anil Deshmukh, citing sufficient evidence.
Anil Deshmukh extortion case: Sachin Waze's plea for turning approver dismissed
Former Mumbai cop Sachin Waze is also an accused along with Deshmukh and others who are accused of laundering money that they had allegedly extorted from businessmen in lieu of protection by the state government.
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