AAP's Sanjay Singh Files Complaint With ED Against BJP's Parvesh Verma, Says 'Not Assured Of Any Action'
5 days, 21 hours ago

AAP's Sanjay Singh Files Complaint With ED Against BJP's Parvesh Verma, Says 'Not Assured Of Any Action'

ABP News  

Aam Aadmi Party leader Sanjay Singh on Thursday visited the Enforcement Directorate office in Delhi to file a complaint against BJP's Parvesh Verma and Majinder Sirsa accusing them of offering cash to voters ahead of the Assembly elections in the national capital in 2025. The development came a day after the AAP alleged that Verma was distributing Rs 1,100 among women of the New Delhi constituency, from where AAP chief Arvind Kejriwal is contesting the Delhi Assembly elections 2025. #WATCH | Delhi | AAP MP Sanjay Singh arrives at the ED office to file a complaint against BJP leaders Parvesh Verma and Manjinder Singh Sirsa for allegedly distributing cash to voters in the New Delhi constituency from where AAP national convener Arvind Kejriwal is the sitting… pic.twitter.com/FBW4RXPRQY — ANI December 26, 2024 After filing the complaint, Sanjay Singh said that the ED office had only received the complaint without providing any assurance of action against the BJP. "In the capital of the country, Delhi, where the ED, CBI, the Prime Minister, Home Minister, and Election Commission are all stationed, bribery of ₹1,100 per voter is openly taking place in Arvind Kejriwal's assembly constituency.

Delhi Action Bjp Singh Complaint Verma Aap Kejriwal Parvesh Sanjay Singh Parvesh Verma  aap  files  verma  ed  arvind  parvesh  delhi  singh  kejriwal  assured  action  complaint  bjps  bjp  sanjay

History of this topic

AAP submits complaint to ED against BJP ‘buying votes’
5 days, 14 hours ago

AAP submits complaint to ED against BJP ‘buying votes’

Hindustan Times  

The Aam Aadmi Party has filed a complaint with the Enforcement Directorate against Bharatiya Janata Party leaders Parvesh Verma and Manjinder Singh Sirsa, accusing them of orchestrating a “vote-buying” operation by allegedly cash to people ahead of Delhi Assembly elections, party leaders said on Thursday. Rajya Sabha MP Sanjay Singh submitted the complaint, urging ED to launch an investigation under …

AAP files ED complaint against BJP leaders for 'distributing cash to voters'
6 days, 9 hours ago

AAP files ED complaint against BJP leaders for 'distributing cash to voters'

India Today  

Aam Aadmi Party MP Sanjay Singh on Thursday filed a complaint with the Enforcement Directorate against BJP MP Parvesh Verma and former MLA Manjinder Singh Sirsa for allegedly distributing cash to voters in the New Delhi constituency. The development comes a day after Delhi Chief Minister Atishi alleged that BJP leader Parvesh Verma was distributing cash to women in the …

AAP lodges complaint against BJP leaders for distributing cash to voters in Kejriwal’s constituency
6 days, 9 hours ago

AAP lodges complaint against BJP leaders for distributing cash to voters in Kejriwal’s constituency

India TV News  

AAP MP Sanjay Singh on Thursday arrived at the ED office to file a complaint against BJP leaders Parvesh Verma and Manjinder Singh Sirsa for allegedly distributing cash to voters in the New Delhi constituency from where AAP national convener Arvind Kejriwal is the sitting MLA. Earlier in the day, a criminal complaint was filed against BJP leader and former …

Delhi: Parvesh Verma caught distributing money for votes: AAP; Verma claims charity
6 days, 16 hours ago

Delhi: Parvesh Verma caught distributing money for votes: AAP; Verma claims charity

Hindustan Times  

The Aam Aadmi Party on Wednesday accused Bharatiya Janata Party’s former West Delhi MP Parvesh Verma of “openly distributing cash” to voters in the New Delhi assembly segment from his residence at 20, Windsor Place, Lutyens Delhi. Rebutting the AAP’s claims, Verma said the act was of providing monetary aid to destitute women registered with NGO Rashtriya Swabhiman Sansthan that …

Delhi polls: AAP alleges BJP's Parvesh Verma gave ₹1,100 cash to voters, ex-MP hits back
Top News
6 days, 22 hours ago

Delhi polls: AAP alleges BJP's Parvesh Verma gave ₹1,100 cash to voters, ex-MP hits back

Hindustan Times  

Delhi chief minister Atishi on Wednesday accused Bharatiya Janata Party leader Parvesh Verma of distributing cash to women in Aam Aadmi Party convenor Arvind Kejriwal's New Delhi constituency. Addressing a press conference, Atishi alleged that ₹1,100 was given to women from slum clusters at Parvesh Verma's residence at Windsor Place, and their voter ID details were being noted down. “The …

Delhi Election: AAP Alleges Cash-For-Votes Scam In Kejriwal's Constituency, To Lodge Complaint Against BJP
Trending News
1 week ago

Delhi Election: AAP Alleges Cash-For-Votes Scam In Kejriwal's Constituency, To Lodge Complaint Against BJP

ABP News  

Amid the intense war ahead of the Delhi Assembly election 2025, the AAP is planning to lodge a police complaint against the Bharatiya Janata Party, accusing it of using money power to influence voters. AAP leader and Delhi Chief Minister Atishi on Tuesday said that the BJP is distributing money among voters by checking their voter IDs in the New …

Delhi notification row: AAP vows action against officers, BJP alleges 'Kejriwal vs Atishi'
1 week ago

Delhi notification row: AAP vows action against officers, BJP alleges 'Kejriwal vs Atishi'

Hindustan Times  

The Aam Aadmi Party on Wednesday accused the Bharatiya Janata Party of pressuring the Delhi government's officers for the issuance of a public notice against a scheme announced by former Delhi chief minister Arvind Kejriwal. Aam Aadmi Party national convenor Arvind Kejriwal with Delhi chief minister Atishi. The Delhi government's Women and Child Development Department informed the masses that any …

AAP claims BJP's Parvesh Verma distributing cash for votes, he refutes charge
1 week ago

AAP claims BJP's Parvesh Verma distributing cash for votes, he refutes charge

India Today  

The political slugfest between the AAP and the BJP intensified in Delhi on Wednesday as Chief Minister alleged that the BJP was offering Rs 1,100 to women from slum areas in the New Delhi constituency, and that the cash distribution took place at the residence of former BJP MP Parvesh Verma. However, Varma has rejected the charge and said the …

Gujarat minister links AAP leader to fake ED raid; party denies
2 weeks, 3 days ago

Gujarat minister links AAP leader to fake ED raid; party denies

Deccan Chronicle  

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in connection with a fake Enforcement Directorate raid in Kutch district is a "general secretary" of the Aam Aadmi Party. The incident took place on December 2 in Gandhidham, where 12 individuals allegedly conducted a Bollywood-style fake ED raid at a jeweller's …

Arvind Kejriwal Attacked: AAP’s Saurabh Bharadwaj Alleges Bid To 'Burn Alive’ With Spirit, Police Say…
1 month ago

Arvind Kejriwal Attacked: AAP’s Saurabh Bharadwaj Alleges Bid To 'Burn Alive’ With Spirit, Police Say…

ABP News  

After Aam Aadmi Party national convenor was attacked during his 'padyatra' campaign, Delhi minister Saurabh Bharadwaj on Saturday alleged that the man held for attacking Kejriwal wanted to "burn him alive" after throwing spirit on him. "AAP national convenor Arvind Kejriwal held a 'padyatra' in Savitri Nagar area of Greater Kailash. VIDEO | "AAP national convenor Arvind Kejriwal held a …

AAP, Delhi LG offices become venue for protests by BJP and AAP
5 months ago

AAP, Delhi LG offices become venue for protests by BJP and AAP

Hindustan Times  

Two days after three students at an IAS coaching institute in Old Rajendra Nagar drowned in the basement of the institute, the BJP on Monday blamed the AAP for the tragedy, holding protests and demanding accountability for the incident. At around 11am, Delhi BJP president Virendra Sachdeva led a group of party workers to protest outside the AAP office near …

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS
6 months, 1 week ago

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS

India TV News  

An MP-MLA court in Uttar Pradesh's Sultanpur, on Thursday, issued a bailable warrant against Aam Aadmi Party leader Sanjay Singh, due to his absence from the hearing of a three-year-old case concerning violations of Covid-19 norms. According to Special Public Prosecutor Vaibhav Pandey, Singh has missed multiple hearings in the past, prompting Magistrate Shubham Verma to issue the warrant. After …

'I.N.D.I.A bloc 300 paar,' claims AAP leader Sanjay Singh in India TV Chunav Manch
8 months, 1 week ago

'I.N.D.I.A bloc 300 paar,' claims AAP leader Sanjay Singh in India TV Chunav Manch

India TV News  

Aam Aadmi Party leader Sanjay Singh today said, he was hopeful the opposition INDIA bloc would cross 300 Lok Sabha seats in this Lok Sabha election. Asked who will be the best PM candidate if the opposition came to power among choices like Rahul Gandhi, Arvind Kejriwal, Mamata Banerjee or Akhilesh Yadav, the AAP leader replied: “I can only say, …

AAP and BJP continue to spar on Delhi excise policy
8 months, 1 week ago

AAP and BJP continue to spar on Delhi excise policy

Hindustan Times  

Aam Aadmi Party Rajya Sabha MP Sanjay Singh on Saturday took a jibe at Union home minister Amit Shah and the Bharatiya Janata Party and questioned the monetary contribution of an accused in the Delhi excise policy case to BJP in the form of electoral bonds. Singh said if this was true, why did the BJP accept electoral bonds of …

‘My name is Arvind Kejriwal and I am not…’: Sanjay Singh on jailed Delhi CM's message
8 months, 2 weeks ago

‘My name is Arvind Kejriwal and I am not…’: Sanjay Singh on jailed Delhi CM's message

Hindustan Times  

Aam Aadmi Party MP Sanjay Singh on Tuesday said Delhi chief minister Arvind Kejriwal, who worked "like a son and a brother for the country and the people of Delhi", sent out a message from Tihar hail. AAP leader Sanjay Singh speaks during a protest against the arrest of party leader and Delhi CM Arvind Kejriwal in New Delhi. At …

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh
8 months, 2 weeks ago

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh

India TV News  

Sanjay Singh, a prominent member of the Aam Aadmi Party, accused the Prime Minister of attempting to undermine Kejriwal’s morale by orchestrating such negative sentiments. Singh highlighted that even individuals like Bhagwant Mann, who enjoy Z+ security, are made to meet Kejriwal from behind glass barriers, indicating a deliberate effort to portray him negatively. AAP MP Sanjay Singh says "Arvind …

Excise policy case biggest political conspiracy to crush AAP, Kejriwal: Saurabh Bharadwaj after Delhi HC order
8 months, 3 weeks ago

Excise policy case biggest political conspiracy to crush AAP, Kejriwal: Saurabh Bharadwaj after Delhi HC order

India TV News  

The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise scam. Addressing a press conference, AAP minister Saurabh Bharadwaj said the party does not agree with the High Court's order. "Whatever has happened till now in the so-called Excise Policy case- …

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case
8 months, 3 weeks ago

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case

Hindustan Times  

The Enforcement Directorate questioned Delhi chief minister Arvind Kejriwal’s personal assistant Bibhav Kumar and Aam Aadmi Party MLA Durgesh Pathak on Monday in investigation of the money laundering aspects of the alleged irregularities in the Delhi excise policy 2021-22, officers said. AAP responds ED needed clarifications on documents from Kumar and Kejriwal’s engagements, while Pathak’s name surfaced in statements related …

Sanjay Singh interview: If the ED has evidence against AAP leaders, why is it not placing it before court?
8 months, 3 weeks ago

Sanjay Singh interview: If the ED has evidence against AAP leaders, why is it not placing it before court?

The Hindu  

Senior AAP leader and Rajya Sabha member Sanjay Singh, who was released from prison on bail on Wednesday, spoke about the Lok Sabha election and the excise policy case in an interaction with The Hindu. He said no law bars Delhi Chief Minister Arvind Kejriwal from writing letters from jail. The BJP has attacked AAP and Mr. Kejriwal, saying the …

Atishi asks ED to reveal action against BJP in money laundering cases
8 months, 3 weeks ago

Atishi asks ED to reveal action against BJP in money laundering cases

Deccan Chronicle  

A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior AAP leader lashed out at the Election Commission accusing the poll body of working at the behest of the Bharatiya Janata …

Fact Check: Did AAP leader Sanjay Singh argue with police after release from jail? Here is the truth
8 months, 3 weeks ago

Fact Check: Did AAP leader Sanjay Singh argue with police after release from jail? Here is the truth

India TV News  

India TV Fact Check: A video of Aam Aadmi Party leader Sanjay Singh, who was released from jail on bail this week, scolding police officials is going viral on social media as a recent one. India TV Fact check We undertook a reverse image search on some keyframes of the viral video which led us to a similar video which …

Visit constituencies daily, fix issues: Kejriwal’s message from Tihar to AAP MLAs
8 months, 4 weeks ago

Visit constituencies daily, fix issues: Kejriwal’s message from Tihar to AAP MLAs

Hindustan Times  

New Delhi: Delhi chief minister Arvind Kejriwal in a message from Tihar Jail on Thursday directed Aam Aadmi Party MLAs to visit areas under their constituencies on a daily basis to find out the problems people are facing and fix them. Delhi chief minister Arvind Kejriwal was sent to Tihar Jail by the Rouse Avenue Court on April 1 in …

Sanjay Singh walks out of jail a day after getting bail in excise policy case
8 months, 4 weeks ago

Sanjay Singh walks out of jail a day after getting bail in excise policy case

Hindustan Times  

Aam Aadmi Party leader Sanjay Singh on Wednesday walked out of Tihar Jail a day after he was granted bail by the Supreme Court in the Delhi excise policy case. Massive crowd of AAP supporters had gathered outside Tihar Jail, where Singh was lodged since October last year after being arrested by the Enforcement Directorate in connection with its money …

'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case
8 months, 4 weeks ago

'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case

ABP News  

In a big win for the Aam Aadmi Party, the Supreme Court on Tuesday granted bail MP Sanjay Singh in the Delhi Liquor Policy case. ED Launched Vendetta Against Sanjay Singh, Claims Abhishek Manu Singhvi Senior Advocate Abhishek Manu Singhvi appeared for Singh and made several scathing arguements against ED's case. ED's Allegations Against Sanjay Singh The ED has alleged …

Arvind Kejriwal turns courtroom into a saas-bahut soap, asks ASG for 'ashirvaad'
9 months ago

Arvind Kejriwal turns courtroom into a saas-bahut soap, asks ASG for 'ashirvaad'

Op India  

On the 28th of March, Delhi CM and AAP supremo Arvind Kejriwal turned the courtroom into a typical saas-bahu daily soap as he asked the Additional Solicitor General SV Raju to give him “aashirwad” adding that he should allow him to speak. ED lagbhag 25000 pages file kar chuki hai aur bohot witnesses ko la… — Live Law March 28, …

AAP questions BJP’s silence on receiving ₹60 cr in electoral bonds from prime witness in excise case, writes to Nadda
9 months, 1 week ago

AAP questions BJP’s silence on receiving ₹60 cr in electoral bonds from prime witness in excise case, writes to Nadda

Hindustan Times  

New Delhi: A day after the Aam Aadmi Party accused the Bharatiya Janata Party of receiving Rs.60 crore in funds from one of the prime witnesses in the Delhi excise policy case – Sarath Chandra Reddy, through electoral bonds, Delhi minister Saurabh Bharadwaj on Sunday raised questions about the relationship between the Reddy and the BJP. Delhi minister Saurabh Bharadwaj …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months, 1 week ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

ED a political tool: AAP hits out at BJP in Delhi
9 months, 1 week ago

ED a political tool: AAP hits out at BJP in Delhi

Hindustan Times  

Ahead of the Lok Sabha elections, the Aam Aadmi Party and the Bharatiya Janata Party continued to spar over the Delhi excise policy case, with AAP leaders on Tuesday accusing the BJP of conspiring to get chief minister Arvind Kejriwal arrested before the polls. “ED, which has become a political weapon of Prime Minister Narendra Modi and the BJP, has …

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP
10 months, 3 weeks ago

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP

Live Mint  

The Aam Aadmi Party has rejected allegations of the Enforcement Directorate in the alleged 'Delhi Jal Board' scam case. On Wednesday, ED officials conducted searches on the premises of Delhi Chief Minister Arvind Kejriwal's personal assistant and others in connection with the Delhi Jal Board corruption case. The ED stated that its probe revealed that a former chief engineer of …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 3 weeks ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

We will not be afraid: Delhi Minister Atishi on ED raids at AAP leaders
10 months, 3 weeks ago

We will not be afraid: Delhi Minister Atishi on ED raids at AAP leaders

Deccan Chronicle  

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, claiming that the probe agency "has not been able to recover even a single rupee from them".The Enforcement Directorate is conducting searches at nearly 10 locations, including the …

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED
10 months, 3 weeks ago

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED

Hindustan Times  

New Delhi: The Enforcement Directorate on Tuesday raided premises linked to Delhi chief minister Arvind Kejriwal's personal secretary and others connected to the Aam Aadmi Party. Delhi chief minister Arvind Kejriwal's AAP has slammed the ED move. The agency searched the premises linked to Kejriwal's personal secretary Bibhav Kumar, Rajya Sabha member ND Gupta and others. Per the agency, Jagdish …

Arvind Kejriwal, Atishi have until today to reply to notice on MLAs 'poaching' claims
10 months, 3 weeks ago

Arvind Kejriwal, Atishi have until today to reply to notice on MLAs 'poaching' claims

India Today  

Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal and his colleague Atishi will need to submit their response to the notice served to them by the crime branch today. In their notice to the Delhi Chief Minister, police have asked Arvind Kejriwal that his tweet consisting of the allegations against the BJP prima facie is a "cognisable offence"; …

Cops at Atishi's residence to serve notice on AAP MLAs' poaching
10 months, 4 weeks ago

Cops at Atishi's residence to serve notice on AAP MLAs' poaching

Deccan Chronicle  

Crime Branch officials reached the residence of Delhi minister Atishi on Sunday to serve a notice in connection with allegations that the BJP was attempting to "poach" Aam Aadmi Party MLAs.Sources said Atishi was not present at her residence. The minister, however, has given directions to her office staff to receive the notice, sources in the AAP said. "The team …

Delhi Crime Branch at Arvind Kejriwal's residence to serve notice over BJP 'buying' AAP MLAs allegations
10 months, 4 weeks ago

Delhi Crime Branch at Arvind Kejriwal's residence to serve notice over BJP 'buying' AAP MLAs allegations

India TV News  

A team of the Delhi Crime Branch on Friday reached Chief Minister Arvind Kejriwal's residence to hand over a notice in a case. According to sources, the team visited to serve notice in a matter wherein Kejriwal had alleged that attempts were made to "buy" his party's MLAs. Allegations by Atishi During a press conference held last week, Delhi Minister …

Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case
11 months, 3 weeks ago

Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case

Live Law  

The Delhi High Court on Monday issued notice on the plea moved by Aam Aadmi Party MP Sanjay Singh seeking bail in the money laundering case related to the liquor policy scam.Justice Swarana Kanta Sharma sought response of the Enforcement Directorate and listed the matter for further hearing on January 29. The Delhi High Court on Monday issued notice on …

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh
11 months, 3 weeks ago

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh

India TV News  

Delhi liquor case: The Delhi High Court on Monday asked the Enforcement Directorate to respond to a bail plea filed by Aam Aadmi Party MP Sanjay Singh, who was arrested in connection with a money laundering case related to the excise policy scam. The ED has alleged that Singh played a key role in the formulation and implementation of the …

Lucknow Court orders AAP leader Sanjay Singh to pay Rs 1 lakh compensation to former UP Minister in defamation case
11 months, 4 weeks ago

Lucknow Court orders AAP leader Sanjay Singh to pay Rs 1 lakh compensation to former UP Minister in defamation case

Op India  

AAP leader and Rajya Sabha MP Sanjay Singh, who is already in jail in the Delhi liquor policy case, is facing more legal trouble after a Lucknow court imposed a Rs 1 lakh fine on him in a defamation case. On Wednesday, January 3, a Lucknow Court ordered Sanjay Singh to pay Rs 1 Lakh as compensation to former Uttar …

‘Can't evade this for long’: BJP leader on ED summons to Kejriwal
1 year ago

‘Can't evade this for long’: BJP leader on ED summons to Kejriwal

Hindustan Times  

Delhi BJP president Virendra Sachdeva on Saturday took a dig at Delhi chief minister Arvind Kejriwal for skipping the summons by the Enforcement Directorate in an excise policy-linked money laundering case two times, saying he cannot avoid it for long. Delhi chief minister Arvind Kejriwal “Initially, he used the excuse of elections and then Vipassana, and now let's see what …

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case
1 year ago

ED summons to Arvind Kejriwal for questioning in Delhi excise policy case

Live Mint  

The Enforcement Directorate has issued summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal for the second time for questioning in connection with the Delhi excise policy-linked money laundering case. In response to a summons from the Central probe agency, Arvind Kejriwal questioned the legality of the summons and demanded the ED to withdraw the notice. Arvind Kejriwal …

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand
1 year, 2 months ago

‘Can’t Insinuate Political Motive To ED In Absence Of Material’: Delhi High Court Rejects Sanjay Singh’s Plea Challenging Arrest, ED Remand

Live Law  

The Delhi High Court on Friday dismissed the plea moved by Aam Aadmi Party MP Sanjay Singh challenging his arrest and remand in the money laundering case related to the liquor policy scam.Justice Swarana Kanta Sharma denied relief to Singh after hearing his counsel, Senior Advocate Vikram Chaudhari, as well as ASG SV Raju appearing for Enforcement Directorate.On the argument …

Delhi excise policy case: Court sends AAP's Sanjay Singh to judicial custody till 27 October
1 year, 2 months ago

Delhi excise policy case: Court sends AAP's Sanjay Singh to judicial custody till 27 October

Firstpost  

Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case. The ED had arrested Singh, a Rajya Sabha MP, on 4 October Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case. …

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea
1 year, 2 months ago

Excise policy case: Delhi HC agrees to hear AAP MP Sanjay Singh’s plea

Live Mint  

The Delhi High Court on Friday has agreed to list during the day a plea by Aam Aadmi Party MP Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the scrapped Delhi excise policy. The Delhi liquor scam or the excise policy case pertains to allegations that the Arvind Kejriwal-led Delhi government's excise policy …

Delhi Excise Policy Scam: Court Extends Custody Of AAP MP Sanjay Singh Till October 13
1 year, 2 months ago

Delhi Excise Policy Scam: Court Extends Custody Of AAP MP Sanjay Singh Till October 13

ABP News  

New Delhi: A Delhi court on Tuesday extended AAP leader Sanjay Singh's custody till October 13 after he was arrested by the Enforcement Directorate in an alleged Delhi excise policy-related money laundering case. The court also directed Sanjay Singh not to talk to the media while being produced, saying it creates a security problem, news agency PTI reported. Sanjay Singh …

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday
1 year, 2 months ago

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday

Live Law  

A Delhi Court has extended Aam Aadmi Party MP Sanjay Singh's ED custody till Friday, October 13, in the money laundering case connected to the Delhi liquor policy. The judge has earlier denied bail to other AAP leaders Manish Sisodia and Satyendar Jain in the cases registered by ED and CBI. The raids were conducted by ED at Singh’s residence …

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning
1 year, 2 months ago

Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning

India TV News  

A day after Aam Aadmi Party MP Sanjay Singh’s close aides were summoned by the Enforcement Directorate for questioning in the alleged liquor policy scam, Vivek Tyagi, a close associate of the AAP leader reached the ED headquarters in the national capital on Saturday. Sanjay Singh was sent to the Enforcement Directorate Custody for five days in connection with the …

OPINION | Challenges before Kejriwal
1 year, 2 months ago

OPINION | Challenges before Kejriwal

India TV News  

The Enforcement Directorate on Friday questioned Sarvesh Mishra, an assistant of arrested AAP MP Sanjay Singh, who is alleged to have taken Rs 2 crore cash from a liquor businessman. Even as the ED's noose tightens around Sanjay Singh and his assistants, political spat has begun between Congress and Aam Aadmi Party, sowing seeds of dissensions in the newly-formed I.N.D.I.A …

AAP holds protests across Punjab against Sanjay Singh’s arrest
1 year, 2 months ago

AAP holds protests across Punjab against Sanjay Singh’s arrest

Hindustan Times  

Aam Aadmi Party leaders protested across the state against the BJP government for arresting party leader and Rajya Sabha member Sanjay Singh. Punjab cabinet minister Kuldeep Singh Dhaliwal with AAP leaders and workers stage a protest against the arrest of AAP Rajya Sabha MP Sanjay Singh by the enforcement directorate, at Bhandari Bridge in Amritsar on Friday. In Jalandhar’s Nakodar, …

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal
1 year, 2 months ago

Delhi excise policy case: Everything false, cases being slapped to weaken opposition, says Arvind Kejriwal

Firstpost  

Kejriwal’s comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate in connection with its money-laundering probe linked to the 2021-22 Delhi Excise policy case. Hitting out at the BJP-ruled centre, Delhi Chief Minister Arvind Kejriwal said Friday that false cases are being slapped with an aim to subdue and threaten opposition leaders and …

Discover Related