Sachin Waze paid me Rs 50,000 per month, named me director of firm: Woman escort in statement to NIA

A woman escort has told the NIA that former police officer Sachin Waze an accused in the Antilia bomb scare and Mansukh Hiran murder case was one of her clients and started paying Rs 50000 to her per month from August last yearThe woman also told the National Investigation Agency NIA that she was not aware of the source of Rs 125 crore that was credited to the current account of a firm of which she was made a director by WazeHer statement is part of the chargesheet filed by the NIA last week in the case pertaining to planting of an explosivesladen SUV near industrialist Mukesh Ambanis residence in February this year and the subsequent murder of Mansukh Hiran who had said that the vehicle was stolen from his possession Hirans body was found in a creek in Thane in the first week of MarchIn her statement the woman said she met Waze for the first time in 2011The statement said that after Waze was reinstated in the police force in June 2020 he asked her to stop working as an escort as he would be getting a decent incomeAlso Read SUV bomb scare case How Mansukh Hiran was trapped and murderedAccordingly I stopped that work and Sachin started paying me Rs 50000 every month from August 2020 towards my monthly expenses the statement saidThe woman said that Waze advised her to open two proprietary firms for regular incomeShe told the probe agency that apart from the amount Rs 50000 he had never given her any cash But for business purposes he used to transfer amounts either to her savings accounts or to the current account of two firmsOn a query related to the CCTV footage of a fivestar hotel in Mumbai the woman said that Waze had given notes of Rs 40 lakh and Rs 36 lakh to her for counting and sorting between February 18 and 19When asked about multiple RTGS credits worth Rs 39 lakh into her saving accounts from different firms the woman said she didnt know the entities from which the money was transferred into her accountsThese credits were received into my account as per the arrangements made by Sachin Waze and a part of the funds thus received was transferred from her account to the current account of Motosurgeon Automobile Private Ltd wherein I was made a director by Waze she told the NIAOn being asked about the entries of Rs 125 crore in the current account of another firm named Mayank Automation the woman said she wasnt aware why these amount was creditedWaze must be aware at whose instance Mayank Automation was created I used to give him signed blank cheques for transactions in its current account her statement said as per the chargesheetAs per the NIA it was Waze who had hatched the conspiracy to place the vehicle with explosives near Ambanis house Waze wanted to regain his past glory as supercop by staging a fake encounter the chargesheet claimedThis story has been sourced from a third party syndicated feed agencies Midday accepts no responsibility or liability for its dependability trustworthiness reliability and data of the text Midday managementmiddaycom reserves the sole right to alter delete or remove without notice the content in its absolute discretion for any reason whatsoever