Mann, Oppn leaders meet Sanjay Singh’s family
1 year, 2 months ago

Mann, Oppn leaders meet Sanjay Singh’s family

Hindustan Times  

Punjab chief minister Bhagwant Mann on Sunday met the family members of Rajya Sabha MP Sanjay Singh in Delhi to express his solidarity following the Aam Aadmi Party leader’s arrest on Wednesday. Punjab chief minister Bhagwant Mann outside the residence of AAP MP Sanjay Singh, in New Delhi on Sunday. Several opposition party leaders accompanied Mann during which they slammed the Bharatiya Janata Party over the arrest of Singh by the Enforcement Directorate in connection with its money laundering probe into irregularities in Delhi Excise Policy 2021-22. The other opposition leaders who also visited Singh’s family included Priyanka Chaturvedi of Shiv Sena, Rajiv Ranjan Singh of Janata Dal and Javed Ali Khan of Samajwadi Party.

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History of this topic

Fresh trouble for AAP’s Sanjay Singh: UP court orders arrest of MP in two-decade-old case
4 months ago

Fresh trouble for AAP’s Sanjay Singh: UP court orders arrest of MP in two-decade-old case

Live Mint  

In fresh trouble for Aam Aadmi Party, a court in Uttar Pradesh's Sultanpur on Tuesday ordered police to arrest Rajya Sabha MP Sanjay Singh. The court took strong objection to Aam Aadmi Party MP Sanjay Singh skipping the hearing, reported PTI. Singh, SP leader Anoop Sanda, and four others failed to appear before the court even as court had issued …

UP court orders arrest of AAP MP Sanjay Singh in 23-year-old case, asks police to produce him on August 28
4 months ago

UP court orders arrest of AAP MP Sanjay Singh in 23-year-old case, asks police to produce him on August 28

India TV News  

A Sultanpur court in Uttar Pradesh on Tuesday ordered the arrest of Aam Aadmi Party MP Sanjay Singh in 23-year-old case and asked the police to produce him before it on August 28. The court took strong objection to Sanjay Singh skipping the hearing in a two-decade-old case. Their advocate, Madan Singh, said a bail petition for Singh and Sanda …

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case
4 months ago

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case

New Indian Express  

SULTANPUR: A Sultanpur court on Tuesday took strong objection to Aam Aadmi Party MP Sanjay Singh not appearing in a two-decade-old case and ordered police to arrest and produce him on August 28. On August 13, a non-bailable warrant was issued against Singh, SP leader Anoop Sanda, and four others, with the hearing scheduled for Tuesday. Madan Singh, appearing for …

Punjab CM Bhagwant Mann to meet Delhi counterpart Arvind Kejriwal in Tihar jail on April 30
7 months, 3 weeks ago

Punjab CM Bhagwant Mann to meet Delhi counterpart Arvind Kejriwal in Tihar jail on April 30

India TV News  

Amid continuous allegations by the Aam Aadmi Party against the BJP of conspiring against the party convenor and Delhi Chief Minister Arvind Kejriwal, senior party leader and Punjab Chief Minister Bhagwant Mann is scheduled to meet his Delhi counterpart in Tihar jail on April 30. Significantly, this will be Punjab's Chief Minister's second meeting with Arvind Kejriwal, who has been …

AAP and BJP continue to spar on Delhi excise policy
8 months 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 …

16 AAP leaders have been arrested or sent to jail so far
8 months, 1 week ago

16 AAP leaders have been arrested or sent to jail so far

Op India  

On 21st March 2024, Chief Minister of Delhi and Aam Aadmi Party’s supremo Arvind Kejriwal was arrested by the Enforcement Directorate in connection to the Delhi Excise Policy Scam. Manish Sisodia One of the top AAP leaders and former deputy Chief Minister of Delhi and one of the founding members of AAP, Manish Sisodia, was arrested by the Central Bureau …

A message from CM: ‘My name is Kejriwal, and I am not a terrorist’
8 months, 1 week ago

A message from CM: ‘My name is Kejriwal, and I am not a terrorist’

New Indian Express  

NEW DELHI: AAP’s Rajya Sabha MP Sanjay Singh on Tuesday said Chief Minister Arvind Kejriwal has sent out a message from jail. “My name is Arvind Kejriwal, and I am not a terrorist.” Singh alleged that the BJP was trying to break him out of “malice and vendetta,” but he would emerge stronger. Singh, who walked out of the jail …

'Efforts being made 24 hours to demoralise Arvind Kejriwal, but...,' says AAP's Sanjay Singh
8 months, 1 week 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 …

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 …

Bhagwant Mann meets Arvind Kejriwal as court extends judicial custody: ’Treating him like a hardcore criminal...’
8 months, 1 week ago

Bhagwant Mann meets Arvind Kejriwal as court extends judicial custody: ’Treating him like a hardcore criminal...’

Live Mint  

Punjab Chief Minister Bhagwant Mann met with Arvind Kejriwal on Monday as the AAP chief remains in judicial custody. The developments came even as a Delhi court extended the Chief Minister's judicial custory till April 23 in the Delhi excise policy case. The Punjab chief minister said he was asked by Kejriwal to visit different places and campaign for INDIA …

Punjab CM Mann meets Kejriwal in Tihar jail, says being treated like hardcore criminal
8 months, 1 week ago

Punjab CM Mann meets Kejriwal in Tihar jail, says being treated like hardcore criminal

Hindustan Times  

Punjab chief minister Bhagwant Mann met Delhi CM Arvind Kejriwal in Tihar jail on Monday and alleged that the Aam Aadmi Party chief was not being given amenities that are provided even to hardcore criminals. Punjab chief minister Bhagwant Mann interacting with the media outside Tihar Jail on Monday after meeting Delhi CM and AAP chief Arvind Kejriwal, who is …

Bhagwant Mann meets Arvind Kejriwal in Tihar jail: ‘Treated like big terrorist’
8 months, 1 week ago

Bhagwant Mann meets Arvind Kejriwal in Tihar jail: ‘Treated like big terrorist’

Hindustan Times  

Punjab chief minister and Aam Aadmi Party senior leader Bhagwant Mann on Monday met Delhi chief minister Arvind Kejriwal in Tihar jail. Aam Aadmi Party senior leader and Punjab chief minister Bhagwant Mann Following the meeting, Mann hit out at Prime Minister Narendra Modi and the central government over Kejriwal's arrest in connection with the Delhi excise policy case, saying …

Bhagwant Mann to meet Arvind Kejriwal in Tihar jail today, AAP says
8 months, 1 week ago

Bhagwant Mann to meet Arvind Kejriwal in Tihar jail today, AAP says

India TV News  

The Aam Aadmi Party informed that Punjab Chief Minister Bhagwant Mann will meet party convener and Delhi CM Arvind Kejriwal in Tihar jail today. Earlier, addressing a press conference, senior AAP leader Sanjay Singh alleged that CM Kejriwal is being stripped of his fundamental rights inside the jail. While highlighting “blatant discrimination," Singh said, the administration allowed Kejriwal “only a …

Sanjay Singh interview: If the ED has evidence against AAP leaders, why is it not placing it before court?
8 months, 2 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 …

Why Sanjay Singh's Release From Tihar Is Big Boost For AAP's Lok Sabha Contest
8 months, 3 weeks ago

Why Sanjay Singh's Release From Tihar Is Big Boost For AAP's Lok Sabha Contest

ABP News  

Aam Aadmi Party MP Sanjay Singh was released from Tihar Jail on Wednesday after the Supreme Court granted him bail in the Delhi excise policy case. 'Tanashahi macha rakhi hai desh ke andhar'.I was in jail for six months, and every worker, and leader of AAP is standing with Arvind Kejriwal," Sanjay Singh said in first speech after getting released. …

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?
8 months, 3 weeks ago

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?

The Hindu  

The Rouse Avenue court on April 3 accepted the bail bond and imposed certain conditions on Sanjay Singh, including that he furnish his itinerary through email and keep his Google location on if he leaves Delhi, NCR. Initially, the court wanted to impose a condition that Sanjay Singh wouldn’t leave the Delhi NCR region. However, the court, after hearing the …

Why Sanjay Singh's release is a big boost for AAP ahead of Lok Sabha polls
8 months, 3 weeks ago

Why Sanjay Singh's release is a big boost for AAP ahead of Lok Sabha polls

India Today  

The bail granted by the Supreme Court to Sanjay Singh, one of the most high-profile leaders of the Aam Aadmi Party, in the liquor policy case has added a new dynamic to the upcoming Lok Sabha elections. HERE IS WHY SANJAY SINGH'S RELEASE IS IMPORTANT FOR AAP MORAL OF AAP WORKERS TO GET A BOOST Sanjay Singh's release will come …

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case
8 months, 3 weeks ago

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case

Deccan Chronicle  

New Delhi: In a significant development, the Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi excise policy scam. Reacting to the development, Singh’s wife Anita Singh said the happiness is incomplete with three of her “brothers” -- …

AAP leader Sanjay Singh granted bail in liquor policy case
8 months, 3 weeks ago

AAP leader Sanjay Singh granted bail in liquor policy case

Hindustan Times  

The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in the Delhi excise policy case after the Enforcement Directorate opted not to oppose the bail plea. The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case. AAP leader and MP Sanjay Singh was arrested by the federal …

Advised to join BJP or face ED arrest in a month: AAP's Atishi
8 months, 3 weeks ago

Advised to join BJP or face ED arrest in a month: AAP's Atishi

Deccan Chronicle  

Delhi Chief Minister Arvind Kejriwal, arrested on March 21 by the ED in connection with a money laundering case linked to the now-scrapped excise policy of his government, was on Monday sent to judicial custody till April 15 by a city court. Senior AAP leader and Delhi minister Atishi on Tuesday claimed a person close to her said that she …

Atishi claims ED will arrest her, 3 other AAP leaders if they don't join BJP
8 months, 3 weeks ago

Atishi claims ED will arrest her, 3 other AAP leaders if they don't join BJP

Hindustan Times  

Delhi minister Atishi on Tuesday made a sensational claim that after arresting Delhi chief minister Arvind Kejriwal, now the Enforcement Directorate will arrest her, Saurabh Bharadwaj, Durgesh Pathak and Raghav Chadha. Arvind Kejriwal in Tihar: Follow LIVE updates The Delhi minister added that the BJP expected the AAP to crumble after Arvind Kejriwal's arrest but they got scared seeing the …

Arvind Kejriwal’s arrest to have ripple effect in Punjab
9 months ago

Arvind Kejriwal’s arrest to have ripple effect in Punjab

Hindustan Times  

The trouble for the Aam Aadmi Party in Delhi following chief minister Arvind Kejriwal’s arrest in an excise policy-linked money laundering case will have a ripple effect in Punjab. Punjab CM Bhagwant Mann speaks to the media on the arrest of Delhi CM and Aam Aadmi Party national convener Arvind Kejriwal by the Enforcement Directorate in an alleged irregularity in …

Top Delhi leaders in custody; who is calling the shots?
9 months ago

Top Delhi leaders in custody; who is calling the shots?

Hindustan Times  

The arrest of Delhi chief minister and Aam Aadmi Party convenor Arvind Kejriwal in the 2021-22 excise policy case on Thursday the gravest crisis yet just weeks ahead of national elections. “They are holding fort ranging from the CM’s residence to the party office engaging in dialogues with party leaders and workers to sort out things and plan ahead,” said …

Anti-graft crusade to arrest: Arvind Kejriwal’s political journey
9 months ago

Anti-graft crusade to arrest: Arvind Kejriwal’s political journey

Hindustan Times  

A little less than three decades ago, Arvind Kejriwal was an officer in the Income Tax department posted in Delhi, reporting under the same larger organisation structure of the department of revenue, from where sleuths of the Enforcement Directorate turned up on Thursday and placed the now 55-year-old under arrest. Between quitting his job as joint commissioner of Income Tax …

Arvind Kejriwal third AAP leader to be arrested in Delhi excise policy case. Who are the others?
9 months ago

Arvind Kejriwal third AAP leader to be arrested in Delhi excise policy case. Who are the others?

Hindustan Times  

Delhi chief minister Arvind Kejriwal was on Thursday arrested by the Enforcement Directorate in the excise policy case, after being questioned by the central agency at his residence. We have asked for an urgent hearing by the Supreme Court tonight itself,” Delhi minister Atishi posted on X. Kejriwal is the third high-profile Aam Aadmi Party leader to be arrested in …

AAP leaders slam BJP, ED over raids at CM Kejriwal’s residence
9 months ago

AAP leaders slam BJP, ED over raids at CM Kejriwal’s residence

Hindustan Times  

New Delhi: Leaders of the Aam Aadmi Party slammed the BJP and the Enforcement Directorate after a team of the federal agency arrived at the residence of Delhi chief minister Arvind Kejriwal on Thursday evening in connection with the 2021 Delhi excise case. AAP leader and Delhi minister Atishi said large scale protests were likely if chief minister Arvind Kejriwal …

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court
9 months ago

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court

India Today  

Arguing for the release of Aam Aadmi Party leader Sanjay Singh on bail in the Delhi excise policy case, his lawyer on Tuesday told the Supreme Court that Singh was arrested one-and-half years into the investigation. Senior Advocate Abhishek Manu Singhvi told a bench led by Justice Sanjiv Khanna that Singh was arrested after the Enforcement Directorate’s ‘star witness’ and …

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 …

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 …

AAP MP Sanjay Singh’s Judicial custody extended till Nov 10
1 year, 1 month ago

AAP MP Sanjay Singh’s Judicial custody extended till Nov 10

The Hindu  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh till November 10. Mr. Singh was arrested in a money laundering case related to the alleged Delhi excise scam. After the extension of his judicial custody, Mr. Singh, in jail since October 13, appeared in court for the hearing on Friday. Mr. Singh, who …

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case
1 year, 2 months ago

Delhi HC dismisses AAP leader Sanjay Singh's plea against arrest in money laundering case

The Hindu  

The Delhi High Court on Friday dismissed AAP leader Sanjay Singh’s petition challenging his arrest as well as remand by the Enforcement Directorate in a money laundering case related to the now-scrapped Delhi excise policy. Former Delhi Public Works Department Minister Satyendar Jain was arrested by the ED on May 30 last year in an alleged money laundering case. The …

‘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 …

Sanjay Singh sent to 14-day judicial custody; reply to plea against arrest, HC tells ED
1 year, 2 months ago

Sanjay Singh sent to 14-day judicial custody; reply to plea against arrest, HC tells ED

The Hindu  

Senior Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh was sent to judicial custody for 14 days in a money laundering case related to the Delhi excise policy case by a court here on Friday. His counsel said the AAP leader was not called for any inquiry before the ED raided his house on October 4 and that …

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 …

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, …

Why this arrest hurts: What Sanjay Singh means to AAP
1 year, 2 months ago

Why this arrest hurts: What Sanjay Singh means to AAP

Hindustan Times  

New Delhi The arrest of Aam Aadmi Party Rajya Sabha MP Sanjay Singh is likely to create a leadership void in the party. “Whenever AAP faced a crisis, such as during the arrest of Manish Sisodia and Satyendar Jain or when the Centre promulgated an ordinance to nullify the Supreme Court’s order giving control of Delhi’s bureaucracy to the Arvind …

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 …

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 …

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 …

Arrest of third top leader deals big blow to AAP ahead of LS election
1 year, 2 months ago

Arrest of third top leader deals big blow to AAP ahead of LS election

The Hindu  

AAP Rajya Sabha MP Sanjay Singh’s arrest by the Enforcement Directorate on Wednesday evening has dealt a severe blow to the ruling party in Delhi as he is the third prominent party leader to be arrested in less than a year and a half after Manish Sisodia and Satyendar Jain. The 51-year-old was a trusted aide of AAP national convener …

Sanjay’s Singh arrest in Delhi excise policy case sparks political firestorm
1 year, 2 months ago

Sanjay’s Singh arrest in Delhi excise policy case sparks political firestorm

Hindustan Times  

The Aam Aadmi Party on Wednesday launched a blistering broadside at the Bharatiya Janata Party after the Enforcement Directorate arrested party’s Rajya Sabha MP Sanjay Singh in connection with the agency’s investigation into alleged irregularities in the implementation of Delhi excise policy, linking the action to the BJP’s “growing desperation” ahead of the next year’s Lok Sabha elections. Delhi chief …

‘They didn’t find any base…arrested him': Sanjay Singh's father on MP's arrest
1 year, 2 months ago

‘They didn’t find any base…arrested him': Sanjay Singh's father on MP's arrest

Hindustan Times  

AAP MP Sanjay Singh was arrested by the Enforcement Directorate on Wednesday in connection with its probe into alleged irregularities in Delhi excise policy 2021-22. Responding to Singh's arrest, his father told news agency ANI, “We've said we will cooperate. It will bring positive results as the govt will be changed.” Aam Aadmi Party MP Sanjay Singh waves after he …

‘Forcibly…without evidence’: AAP MP Sanjay Singh cries foul; turns himself in after mother's blessings
1 year, 2 months ago

‘Forcibly…without evidence’: AAP MP Sanjay Singh cries foul; turns himself in after mother's blessings

Hindustan Times  

Enforcement Directorate forcibly arresting me without any evidence, Aam Aadmi Party MP Sanjay Singh on Wednesday said in a recorded video before he was apprehended by the probe agency in connection with the Delhi excise policy-linked money laundering case. On the day-long operation by ED, Singh's wife said the central investigating agency came to their residence with a ‘plan’, claiming …

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 …

AAP MP Sanjay Singh arrested by ED after searches at Delhi home in excise policy case
1 year, 2 months ago

AAP MP Sanjay Singh arrested by ED after searches at Delhi home in excise policy case

Hindustan Times  

Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe into alleged irregularities in Delhi excise policy 2021-22. AAP MP Sanjay Singh taken in to custody by the ED officials from his residence at North Evnue in the evening. In May …

Why AAP leader Sanjay Singh is under ED scanner
1 year, 2 months ago

Why AAP leader Sanjay Singh is under ED scanner

Hindustan Times  

The Enforcement Directorate on Wednesday carried out searches at the residence of senior Aam Aadmi Party leader Sanjay Singh in connection with its money laundering probe into irregularities in Delhi excise policy 2021-22. They discussed about Amit’s liquor business and Sanjay Singh told him that if he could accommodate his close men/staff in Amit’s business and that in exchange Sanjay …

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