Money-laundering Case: ED Withdraws Consent Given to Sachin Waze Turning Approver

In a significant development, the Enforcement Directorate (ED) has retracted its previous consent granted to dismissed cop Sachin Waze to become an approver in the money-laundering case. This decision comes more than a year after the ED initially allowed Waze's plea. The case revolves around multiple accused, including former home minister Anil Deshmukh. The ED, in its submissions before the special court, emphasized the presence of substantial prima facie evidence against all the individuals involved.


Money-laundering Case: ED Withdraws Consent Given to Sachin Waze Turning Approver



Prima Facie Evidence Against the Accused

The Enforcement Directorate has underscored the existence of ample prima facie evidence against the accused parties in the money-laundering case. The inclusion of Sachin Waze, Anil Deshmukh, two of Deshmukh's staffers, and others in this case dates back to 2021. In June 2022, Waze submitted an application expressing his intention to disclose all relevant facts truthfully. Seeking pardon, he aimed to provide valuable insights into the alleged bribes collected by him on behalf of Deshmukh from bar owners. At that time, the ED had consented to Waze's plea, as his statement had been recorded under the Prevention of Money Laundering Act, and he willingly disclosed pertinent information regarding the case.


Withdrawal of Consent by the Enforcement Directorate

In a recent development, the Enforcement Directorate has decided to withdraw its consent previously granted to Sachin Waze. The ED has communicated this decision to the special court, which will now determine the course of action regarding Waze's plea. If the court allows it, Waze will become a prosecution witness. However, if the plea is disallowed, Waze will continue to be considered an accused in the case, alongside other individuals.


Waze's Plea in the Corruption Case

Sachin Waze made a similar plea before another special court about a corruption case filed by the Central Bureau of Investigation (CBI). Seeking pardon, Waze's plea received consent from the CBI, leading to his acceptance as an approver in that case. Both cases are linked to alleged bribes collected by Waze under the instructions of Anil Deshmukh between 2020 and 2021. It is important to note that Waze is also facing charges in other high-profile cases, including the Antilia terror scare and the Mansukh Hiran murder case. Presently, he remains in judicial custody. On the other hand, Anil Deshmukh and two of his staffers, who were arrested by the CBI and the ED, have been granted bail.

What is the significance of the ED withdrawing its consent to Sachin Waze becoming an approver in the money-laundering case?

The withdrawal of consent by the ED indicates a change in their stance toward Sachin Waze's involvement in the case. It suggests that the ED now believes there is sufficient evidence against Waze and the other accused to proceed with the trial without relying on his testimony.


 What were the reasons behind the ED's initial consent to Sachin Waze's plea?

The ED initially granted consent to Waze's plea because his statement, recorded under the Prevention of Money Laundering Act, contained significant information related to the alleged bribes collected by him on behalf of Anil Deshmukh. This information was considered valuable for the case.


What happens if the court disallows Sachin Waze's plea?

If the court disallows Sachin Waze's plea, he will continue to be treated as an accused in the money-laundering case. This means he will face trial alongside the other individuals involved, without the opportunity to become a prosecution witness.


Which other cases is Sachin Waze involved in apart from the money-laundering case?

Sachin Waze is facing charges in multiple cases, including the high-profile Antilia terror scare case and the Mansukh Hiran murder case. These cases have garnered significant media attention due to their seriousness and potential implications.


Has Anil Deshmukh been released on bail?

Yes, Anil Deshmukh, along with two of his staffers, who were arrested by the CBI and the ED, has been granted bail. This indicates that the court has allowed their release pending further legal proceedings.


What is the next step in the money-laundering case following the withdrawal of consent by the ED?

After the withdrawal of consent by the ED, the special court will determine the fate of Sachin Waze's plea to become an approver. The court's decision will shape whether Waze remains an accused or becomes a prosecution witness in the case.


The decision of the Enforcement Directorate to withdraw its consent granted to Sachin Waze turning approver in the money-laundering case against Anil Deshmukh and others marks a significant turning point in the ongoing legal proceedings. The ED's emphasis on prima facie evidence against the accused reinforces the gravity of the case. As the special court now takes up the responsibility of evaluating Waze's plea, the final outcome will determine his role in the trial. With multiple high-profile cases intertwining, the legal landscape surrounding these events remains complex and continues to captivate public attention.