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regular-article-logo Sunday, 03 March 2024

Money-laundering: Enforcement Directorate files chargesheet against Aam Aadmi Party MP Sanjay Singh

Singh, who was arrested on October 4, is currently lodged in Tihar Jail

Imran Ahmed Siddiqui New Delhi Published 03.12.23, 04:43 AM
ED sources say Singh has been named as a 'key conspirator' in the case as he exploited and gained money/kickbacks generated from the excise policy.

ED sources say Singh has been named as a 'key conspirator' in the case as he exploited and gained money/kickbacks generated from the excise policy. File picture

The Enforcement Directorate on Saturday filed a chargesheet against Aam Aadmi Party MP Sanjay Singh in connection with its money-laundering probe into the now-scrapped Delhi liquor excise policy 2021-22.

Singh, who was arrested on October 4, is currently lodged in Tihar Jail.

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ED sources said Singh has been named as a “key conspirator” in the case as he exploited and gained money/kickbacks generated from the excise policy.

The chargesheet, which is the fifth supplementary chargesheet in the case so far, was filed before the Delhi Rouse Avenue court.

AAP has held several protests in Delhi after Singh’s arrest, alleging misuse of federal law enforcement agency by the government.

The ED has alleged that an accused businessman Dinesh Arora gave Rs 2 crore to Rajya Sabha MP Singh in two trenches.

Singh has denied the allegations.

The court listed the matter for further consideration on December 4 , ED sources said.

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