The complaint was first filed with Mumbai police
against Rajpal and Vishwang Desai had duped one to tune of Rs 17.9 crore through the sale of fake paintings along with forged and fabricated certificates
The accused was actively radicalising Muslim youth to join the PFI, organised weapons training for them, and collected funds for furthering the PFI’s violent agenda and activities : NIA
The attached properties in Kondhwa, Pune are linked with 11 accused and were being used for the purpose of IED fabrication and its training and planning of terrorist acts : NIA
Such pat on our back from the citizens is more important than the rewards and we are grateful to the IMC for recognizing the heroic efforts of Mumbai Police personnel who are doing a phenomenal job - Mumbai CP Vivek Phansalkar
The ED had conducted raids in February at various locations in Delhi, Varanasi and Chandigarh including premises linked to Kejriwal’s personal assistant Bibhav Kumar and AAP Rajya Sabha MP N D Gupta