1. Assistant police inspector Sachin Waze is fundamental accused in the planting of explosives in a car close to Mukesh Ambani’s residence and homicide of car proprietor Mansukh Hiram. Waze was head of Crime Intelligence Unit and reporting to ex-police chief Param Bir Singh. Waze has been dismissed from service.
Charged beneath: Indian Penal Code (IPC) sections 1208 (for legal conspiracy), 201,286, 302,364, 384, 386,403,419,465, 471,473 and 506, Explosive Substances Act, Unlawful Activities Prevention Act.
2 Riyazuddit Kan, assistant inspector hooked up to CIU. Has been dismissed from service. Has admitted to his involvement in planting of explosives and destruction of CCTV footage. But he has pleaded that he was following his superior’s orders.
Charged beneath: 1208,201 (Causing dsappearance of proof of offence, or giving false data to display offender) and 403 of IPC
3. ‘Naresh Gor, a cell service agent from Ahmedabad, who offered 8 SIM playing cards to Waze.
Charged beneath. IPC 1206 and 403 dishonest misappropriation of property)
4. Inspector Sunil Mane who headed crime department unit 11 and was arrested by NIA for plotting Mansukh’s homicide at two conferences. Mane phoned Mansukh, requested him to fulfill him for a dialogue in Thane after which handed him over to the killers on March 4.
Charged beneath: IPC 120B,201
5. Vinayak Shinde, dismissed constable convicted for homicide of Rajan aide Lakhan Bhaiyya in a pretend encounter. Was nonetheless on police payroll when, at behest of Waze, he abetted in killing of Mansukh
Charged beneath: IPC 120B, 384 and 403
6. Pradeep Sharma, erstwhile encounter specialist who stop police drive, contested elections as a Shiv Sena candidate. Allegedly the fundamental mind, roped in a pair of males for the job.They made off with Mansukh in a automotive, smothered him to loss of life inside the car on evening of March 4 and dumped physique in a creek
Charged utter: IPC 20B, 201, 302 (homicide), 364, 403, UAPA
7-9: NIA stated Shellar, Jadhav, Manish Soni, Sadsh Mothkuri took Mansukh from Hotel HP View on Ghodbunder Rd after which smothered him and threw him in Thane creek whereas he was unconscious. Sheliar and Jadhav had been Sharma’s associates.
Shellar has 17 offences in opposition to him. Soni is a girls tailor, who drove the car. Soni has turned approver and given particulars of occasions He stated he was lured by prospect of straightforward cash, however did not tease the gang was planning a homicide.
Shellar charged beneath. IPC 120B, 201,302, 364, 403, UAPA
Jadhav charged beneath IPC 120B, 201,302, 364 and UAPA
Soni charged beneath IPC 120B, 201, 302,364, 403 and UAPA
10: Satish Mothkuri alias Tanni Vicky Baba, an affiliate of Santosh Shellar. Allegedly strangled Mansukh whereas sitting in the again of SW in which gang travelled.
Charged beneath: IPC 120B,201, 302, 364,403 and UAPA