Ambani-SUV case: 'Mystery woman' seen with accused Vaze detained by NIA

The 'mystery woman' angle had emerged in the case from March 25 when CCTV grabs of a five-star hotel showed her closely trailing Vaze out of the hotel

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The National Investigation Agency (NIA) finally after a hunt of near 10 days, caught and detained the 'mystery woman', who was seen in CCTV footage behind accused police official Sachin Vaze in the SUV and Thane businessman's death case.

On Thursday evening, the team of NIA followed her at the Mumbai Airport and then detained her. Later her home in outskirts in the western Thane district was searched and she was questioned by the NIA officers.

As per preliminary information, the woman was allegedly engaged in converting black money into white using a currency note counting machine, one of which was found in one of the two Mercedes Benz cars used by arrested-suspended Assistant Police Inspector (API) Vaze which were seized by the NIA last month.

The 'mystery woman' angle had emerged in the case from March 25 when CCTV grabs of a five-star hotel showed her closely trailing Vaze out of the hotel, where he had stayed for at least five days in mid-February, baffling the NIA sleuths.

The developments came close on the heels of a posh restaurant in Girgaum that was raided by the NIA on Thursday morning as part of the probe into the two cases.

The NIA has reportedly found some incriminating documents pertaining to more than half a dozen mobile SIM cards used by Vaze.

The central probe agency is investigating two connected matters -- the SUV Scorpio which was found abandoned with 20 gelatin sticks and a threat note near Antilia, the home of industrialist Mukesh Ambani on February 25, followed by the death of its owner, Thane businessman Mansukh Hiren whose body was found in the Thane Creek wetlands on March 5.

 

 


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