Delhi Liquor scam case: Mahendru has been accused of transferring Rs 1 crore to an account of UCO Bank at Rajendra Place. The ED action comes a day after another accused, Vijay Nair, was arrested in the liquor policy case.

Vijay Nair has been associated with the Aam Aadmi Party (AAP) since 2014 and used to do fund-raising work for the party.

A large number of criminal cases have been registered in different states over the last few years against the PFI and its leaders and members for their involvement in many violent acts.

Delhi: In a major accident, an SUV hit over a dozen vehicles and dragged a scooty rider for about 100 metres. The incident took place on Padam Singh Road of Karol Bagh.

Jacqueline Fernandez on Monday was questioned by the Delhi Police's Economic Offences Wing for over seven hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.

The Enforcement Directorate had last week conducted raids at 40 locations across the country in connection with the Excise Policy 2021-22 of the Kejriwal government.

This is the second round of raids being conducted by ED in this case after it first conducted searches on September 6 at about 45 locations across the country.

Lawrence Bishnoi's gang had tried to make two attempts to kill Khan in the last three months, Punjab police revealed on Thursday. They called the plan - Plan 'B' - since the first one failed, and were staking out Khan's farmhouse.

NSE illegal phone-tapping: Narain is understood to have been arrested in the tapping case under the criminal sections of the Prevention of Money Laundering Act (PMLA).

The 52-year-old Anil Chauhan has been in the world of crime for 27 years and has been involved in close to 180 cases.

Jharkhand ED raids: Yesrerday, ED conducted raids at 17 places including Jharkhand, Bihar, Tamil Nadu and Delhi NCR in connection with illegal mining, money laundering cases.

The ED raided 17 locations across Jharkhand early on Wednesday (August 24) in connection with a money laundering case linked with illegal mining in the state.

Delhi minor rape case: Accused Rizwan alias Badshah came to Delhi 20 years ago for work and started working as a butcher in Turkman Gate area in the capital.

Kisan Mahapanchayat Delhi news: Hundreds of farmers from different states started reaching Delhi amid heavy security arrangements to participate in a 'mahapanchayat' called by the Samyukta Kisan Morcha.

A total of 5 people have been arrested in one of the biggest international fake passport/visa rackets in Delhi.

Among those raided on Thursday are close associates Vikram Agrahari, Ganesh Mishra and the owner of Khan bus service.

Jacqueline Fernandez has been named as accused by ED (Enforcement Directorate) in the chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case.

Coal scam case: The Enforcement Directorate (ED) on May 27 said it has arrested a person in connection with a money laundering case pertaining to illegal coal mining in West Bengal.

National Herald offices raided: Congress chief Sonia Gandhi was questioned by the ED over her role in the National Herald newspaper linked money laundering case

Some of the bank accounts of Partha Chatterjee's close relatives and associates are also under the ED scanner.