The National Investigation Agency (NIA) has taken into custody the mystery woman—now identified as Meena George, as per Republic TV—who was seen leaving a five-star hotel in South Mumbai with suspended API Sachin Vaze in the Mansukh Hiren murder probe and the Antilia bomb scare case.
According to the investigative agency, she was an aide of Vaze and would ‘whitewash’ his black money using two IDs.
Sources also revealed that NIA carried out searches at her flat and has also interrogated the owner of her rented apartment in Mira Road.
The woman also had a note-counting machine in her possession, which was seized from Vaze’s Mercedes car in March this year.
It was also found out that the hotel/club in Babulnath, which was raided by the NIA had also employed one of the accused Naresh Gor on Vaze’s instructions.
Gor procured the SIM cards from Gujarat for Sachin Vaze and handed him through constable Vinayak Shinde.
Interestingly, one of the SIM cards was used to call deceased Manuskh Hiren, one day prior to his death on March 4.
In a breaking development in the Sachin Vaze case, the National Investigation Agency (NIA) took the mystery woman-now identified as Meena George, who was seen leaving a five-star hotel in South Mumbai with suspended API Sachin Vaze into custody in the Mansukh Hiren murder probe and the Antilia bomb scare case.
According to the investigative agency, she was an aide of Vaze and would ‘whitewash’ his black money using two IDs.
Sources also revealed that NIA carried out searches at her flat and has also interrogated the owner of her rented apartment in Mira Road.
The woman also had a note-counting machine in her possession, which was seized from Vaze’s Mercedes car in March this year.
It was also found out that the hotel/club in Babulnath, which was raided by the NIA had also employed one of the accused Naresh Gor on Vaze’s instructions.
Gor procured the sim cards from Gujarat for Sachin Vaze and handed him through constable Vinayak Shinde.
Interestingly, one of the SIM cards was used to call deceased Manuskh Hiren, one day prior to his death on March 4.
