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 Delhi liquor policy case. ED claims that Sanjay Singh's associate Sarvesh Mishra received Rs 2 crore from Sanjay Singh twice. Along with this, Sanjay Singh's PA Vijay Tyagi was given a stake in the business of liquor scam by accused Amit Arora's company Aralias Hospitality.

Singh Sisodia Sanjay Sanjay Singh Tyagi Ed Scam Sarvesh Mishra Vivek Tyagi  sarvesh  questioning  tyagi  vivek  singhs  ed  scam  close  policy  reaches  case  liquor  singh  arrested  mishra  office  sanjay

History of this topic

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’
5 months, 1 week ago

ED charge sheet in excise case: Vaishnaw questions Kejriwal’s career, AAP calls it ‘BJP plot’

Hindustan Times  

Union minister Ashwini Vaishnaw on Thursday hit out at Delhi chief minister Arvind Kejriwal, claiming his role in the alleged liquor scam has raised a question mark on his entire political career. Official X account Commenting on the charge sheet filed by the Enforcement Directorate in the excise policy case, the union minister said: “The liquor scam by Kejriwal has …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
5 months, 2 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
7 months, 2 weeks ago

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

India TV News  

The Enforcement Directorate is set to name the Aam Aadmi Party as an accused in its chargesheet pertaining to a corruption case related to money laundering linked to the excise policy. ED set to file seventh charge sheet This will be the seventh charge sheet by the ED in this case in which it has arrested 18 people so far …

ED to SC: Kejriwal desperately tried to skip appearance
7 months, 4 weeks ago

ED to SC: Kejriwal desperately tried to skip appearance

New Indian Express  

NEW DELHI: The Enforcement Directorate probing the liquor scam case has submitted its reply to the Supreme Court saying that Delhi Chief Minister Arvind Kejriwal had desperately tried to save himself from appearance before it by allegedly evading the nine summonses. The ED reply on Wednesday came in compliance with the SC’s earlier orders asking the agency to file its …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case
8 months, 2 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 …

SC junks ED case in C’garh liquor ‘scam’
8 months, 2 weeks ago

SC junks ED case in C’garh liquor ‘scam’

Hindustan Times  

The Supreme Court on Monday struck down a money laundering case linked to the alleged Chhattisgarh liquor scam, holding that no scheduled offence was established for the Enforcement Directorate to proceed under the Prevention of Money Laundering Act. By nixing the ED complaint in the Chhattisgarh liquor scam case, the court has solidified the legal position that the agency cannot …

Atishi asks ED to reveal action against BJP in money laundering cases
8 months, 2 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 …

'No Money Has Been Recovered': SC Grants Bail To Sanjay Singh In Delhi Liquor Policy Case
8 months, 3 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 …

ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days
9 months ago

Delhi Liquor Policy Scam: Kavitha Custody extended by 3 Days

Deccan Chronicle  

Hyderabad: A Delhi court on Saturday extended by three more days, the police custody of BRS MLC K. Kavitha with the Enforcement Directorate for questioning in the Delhi liquor policy scam. ED officials produced Kavitha before the court at the end of the seven-day-long police custody period on Saturday, and sought six days more police custody. The ED questioned Kavitha …

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

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons
9 months ago

Excise policy scam case: Delhi HC seeks ED's response on Arvind Kejriwal's plea challenging summons

India TV News  

Excise policy scam case: The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. Kejriwal has moved the court in response to the central agency's relentless pursuit, issuing multiple summonses to Kejriwal in connection with the …

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board
9 months ago

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board

India TV News  

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday in a money laundering probe linked to alleged irregularities in the Delhi Jal Board. The ED's case is based on a CBI FIR alleging irregularities in a DJB contract awarded to a company -- NKG Infrastructure Ltd -- for a sum of Rs 38 crore even …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
9 months, 1 week ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons
9 months, 2 weeks ago

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons

Live Law  

A Delhi Court on Thursday issued summons for the second time to Chief Minister Arvind Kejriwal on a fresh plea moved by the Enforcement Directorate for not complying with the summons issued to him in the money laundering case related to the alleged liquor policy scam.Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Courts has now listed the matter …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 4 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
10 months ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again
10 months, 1 week ago

Delhi Liquor Policy Case: No-show After Five Summonses, Kejriwal Gets ED's Call Again

News 18  

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate in connection with the liquor policy scam case. Earlier on February 7, a Delhi court asked Kejriwal to appear before it on February 17 on a complaint filed by the ED for skipping summons in an excise policy-linked case and noted that prima facie the AAP chief was …

Delhi Court Summons CM Arvind Kejriwal in liquor policy scam
10 months, 2 weeks ago

Delhi Court Summons CM Arvind Kejriwal in liquor policy scam

Op India  

On 7th February, a Delhi court directed Chief Minister of Delhi Arvind Kejriwal to appear before the court on 17th February for skipping multiple Enforcement Directorate summons. Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Court in Delhi took cognisance of the ED’s complaint against Kejriwal for not complying with summons and issued a notice to the CM to …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 2 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 …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
10 months, 2 weeks ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

ED files complaint against Arvind Kejriwal with Delhi court for ignoring summons
10 months, 3 weeks ago

ED files complaint against Arvind Kejriwal with Delhi court for ignoring summons

Op India  

The Directorate of Enforcement has moved to Delhi’s Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case. Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate’s summons for the fifth time in connection with the money laundering probe related to …

Delhi excise 'scam': AAP leaders Manish Sisodia, Sanjay Singh's judicial custody extended
11 months, 2 weeks ago

Delhi excise 'scam': AAP leaders Manish Sisodia, Sanjay Singh's judicial custody extended

India TV News  

In the ongoing saga of the Delhi excise scam, a Delhi court has extended the judicial custody of Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh until January 20. Special Judge M. K. Nagpal presided over the proceedings and, concurrently, granted permission for Sanjay Singh to visit the returning officer. Given the AAP's significant dominance in the Delhi assembly, …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
11 months, 2 weeks ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Liquor Policy: Delhi High Court Issues Notice On Plea By AAP MP Sanjay Singh Seeking Bail In Money Laundering Case
11 months, 2 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, 2 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 …

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 …

Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case
1 year ago

Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case

India TV News  

Delhi Excise policy case: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning in a money-laundering case related to the excise policy on December 2. Kejriwal skips ED summons Earlier, the Delhi Chief Minister had skipped the Enforcement Directorate summons. Delhi Excise Policy case The federal probe agency alleged that the …

Kejriwal’s failure to appear before ED shows he has done something wrong: BJP
1 year, 1 month ago

Kejriwal’s failure to appear before ED shows he has done something wrong: BJP

Hindustan Times  

The Bharatiya Janata Party on Thursday hit out at chief minister Arvind Kejriwal for failing to appear before the Enforcement Directorate, saying it proves that he has done something wrong while calling him the kingpin of the alleged liquor scam in Delhi. “The ED should immediately take back the notice.” The ruling Aam Aadmi Party has maintained its leaders were …

ED Raids Premises Of AAP's Punjab MLA Kulwant Singh In Mohali In Liquor 'Scam' Case
1 year, 1 month ago

ED Raids Premises Of AAP's Punjab MLA Kulwant Singh In Mohali In Liquor 'Scam' Case

ABP News  

The Enforcement Directorate is conducting raids on Aam Aadmi Party's Punjab MLA Kulwant Singh in connection with the liquor scam in Delhi and Punjab. This comes a day after the Supreme Court denied bail to former Deputy CM Manish Sisodia, who is in jail in connection with the Delhi Liquor Policy 'scam' case. VIDEO | ED conducts searches at the …

Delhi Liquor Policy Case ED Summons CM Arvind Kejriwal For Questioning On Nov 2 AAP CBI Manish Sisodia
1 year, 1 month ago

Delhi Liquor Policy Case ED Summons CM Arvind Kejriwal For Questioning On Nov 2 AAP CBI Manish Sisodia

ABP News  

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate for questioning in the Delhi Liquor policy case. BJP Seeks Kejriwal's Resignation Following ED Summon, Sisodia's Bail Denial Delhi BJP Chief Virendra Sachdeva demanded Delhi Chief Minister Arvind Kejriwal's resignation, asserting, "When the Liquor scam came to the fore, we were saying since the beginning that CM Arvind …

‘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 …

’If you give speech on Adani, Modi.’: Delhi court warns AAP’s Sanjay Singh durin
1 year, 2 months ago

’If you give speech on Adani, Modi.’: Delhi court warns AAP’s Sanjay Singh durin

Live Mint  

While hearing the money laundering case against AAP MP Sanjay Singh on Friday, Delhi's Rouse Avenue Court gave a stern warning to the MP against giving a “political speech” inside courtroom. During the hearing, Sanjay Singh had mentioned business tycoon Gautam Adani's name in the courtroom. At the end of the hearing, the Delhi court had sent Sanjay Singh to …

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. …

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 …

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader over Delhi liquor 'scam'
1 year, 2 months ago

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader over Delhi liquor 'scam'

Hindustan Times  

The Enforcement Directorate has summoned Vivek Tyagi, Sarvesh Mishra and Kanwarbir Singh – three associates of Aam Aadmi Party MP Sanjay Singh – in connection with the Delhi excise policy case. The probe agency is expected to question the three in front of Sanjay Singh, who is in the ED custody till October 10. On Thursday, special judge MK Nagpal …

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case
1 year, 2 months ago

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case

Firstpost  

ED will question all these three persons in front of Sanjay Singh who is in ED custody till October 10. The Enforcement Directorate has summoned three associates of Aam Aadmi Party leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Singh was arrested by the ED in connection with a money laundering investigation in the Delhi …

Probe agency ED summons Sanjay Singh's close aides in liquor policy case
1 year, 2 months ago

Probe agency ED summons Sanjay Singh's close aides in liquor policy case

India Today  

The Enforcement Directorate has summoned Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh's close aides for questioning in the Delhi liquor policy case. AAP spokesperson Sarvesh Mishra was named by the ED on Thursday as it sought Singh's custody in connection with its probe into the Delhi liquor policy case. Both Vivek Tyagi and Sarvesh Mishra are likely …

Delhi liquor scam: Sanjay Singh's close associates summoned by ED
1 year, 2 months ago

Delhi liquor scam: Sanjay Singh's close associates summoned by ED

India TV News  

After the arrest of Aam Aadmi Party Rajya Sabha MP Sanjay Singh, the Enforcement Directorate is tightening its noose around his close associates. The Enforcement Directorate on Wednesday raided AAP Rajya Sabha member Sanjay Singh's home in connection with a money laundering case linked to the Delhi excise policy and later arrested him. The ED alleged that senior AAP leader …

Delhi court grants ED custody of AAP MP Sanjay Singh till October 10
1 year, 2 months ago

Delhi court grants ED custody of AAP MP Sanjay Singh till October 10

Hindustan Times  

A Delhi court on Thursday granted five-day custody of Aam Aadmi Party MP Sanjay Singh to the Enforcement Directorate. While appearing for Sanjay Singh, senior lawyer Mohit Mathur argued in the court,"This case investigation keeps going and will never end. Delhi Rouse Avenue Court grants ED custody of AAP MP Sanjay Singh till Oct 10 Singh's lawyer opposed the remand …

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court
1 year, 2 months ago

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court

India Today  

The arrest of AAP Rajya Sabha MP Sanjay Singh in the Delhi liquor policy case was not unwarranted or unreasonable, said Delhi's Rouse Avenue Court on Thursday. The Delhi court said the AAP MP's arrest was not unwarranted as the ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 …

AAP leader Sanjay Singh sent to ED custody till October 10 in Delhi liquor policy case
1 year, 2 months ago

AAP leader Sanjay Singh sent to ED custody till October 10 in Delhi liquor policy case

India TV News  

Aam Aadmi Party leader Sanjay Singh has been sent to the Enforcement Directorate Custody for five days in connection with the Delhi liquor policy case. Several senior leaders of the Aam Aadmi Party including Atishi, and Reena Gupta raised slogans against the BJP and demanded the release of Sanjay Singh. It should be mentioned here that Singh was arrested by …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 2 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

ED arrests AAP leader Sanjay Singh in Delhi excise policy case
1 year, 2 months ago

ED arrests AAP leader Sanjay Singh in Delhi excise policy case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested senior Aam Aadmi Party leader and member of Parliament in the Rajya Sabha, Sanjay Singh after day-long raids at his residence in connection with its money laundering probe into irregularities in Delhi Excise Policy 2021-22. Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. One of …

Discover Related