Court grants remand of AAP MP Sanjay Singh to ED till October 10
1 year, 2 months ago

Court grants remand of AAP MP Sanjay Singh to ED till October 10

The Hindu  

The Rouse Avenue Court on Thursday granted the remand of Aam Aadmi Party Member of Parliament Sanjay Singh to Enforcement Directorate custody till October 10 in a case pertaining to the now scrapped Delhi excise policy. The ED, on Wednesday, arrested Mr. Singh following several hours of questioning in connection with the Delhi excise policy case, in which former Delhi Deputy Chief Minister Manish Sisodia is already in judicial custody. Mr. Singh, who is considered close to AAP chief Arvind Kejriwal, is the third senior AAP leader to be arrested in less than a year and a half, as 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 ED probe is based on a case registered by the Central Bureau of Investigation against the then Delhi Deputy Chief Minister Manish Sisodia and others on August 17 last year, on a Ministry of Home Affairs reference.

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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 …

Trial court order had come down on ED ‘bias’ in Kejriwal case
6 months ago

Trial court order had come down on ED ‘bias’ in Kejriwal case

The Hindu  

The Enforcement Directorate was acting with bias against Delhi Chief Minister and Aam Aadmi Party founder Arvind Kejriwal, who was booked in the excise policy case, the Delhi court observed on June 20 while granting him bail. The trial court had said that ED had failed to give any direct evidence linking Mr. Kejriwal with the proceeds of the crime. …

Delhi CM’s aide Bibhav Kumar remanded in four-day judicial custody
6 months, 4 weeks ago

Delhi CM’s aide Bibhav Kumar remanded in four-day judicial custody

Hindustan Times  

A Delhi court on Friday remanded Bibhav Kumar, the aide of chief minister Arvind Kejriwal, to four-day judicial custody in the alleged assault case involving Swati Maliwal, a Rajya Sabha parliamentarian and member of the Aam Aadmi Party. During the court proceedings, the Delhi Police sought four-day judicial custody of Kumar. Meanwhile, Kumar also filed an application for regular bail …

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet
7 months ago

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet

Hindustan Times  

The Enforcement Directorate on Friday filed its first charge sheet naming Delhi chief minister Arvind Kejriwal and the Aam Aadmi Party as accused in the case related to the now-scrapped Delhi liquor excise policy, officials familiar with the development said. Delhi CM and AAP convenor Arvind Kejriwal Excise policy case: ED files charge sheet against Kejriwal, AAP The agency has …

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
7 months, 1 week ago

ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

India TV News  

In a significant development, the Enforcement Directorate has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. Enforcement Directorate officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first …

Enforcement Directorate to make AAP accused in Delhi excise policy case
7 months, 1 week ago

Enforcement Directorate to make AAP accused in Delhi excise policy case

Hindustan Times  

New Delhi: The Enforcement Directorate has told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. The central agency made the submission while the court was considering AAP leader Manish Sisodia’s plea seeking bail in the Delhi excise policy case. The Enforcement Directorate has accused several AAP …

ED counters Kejriwal’s plea against arrest, says ‘he did not co-operate’
7 months, 4 weeks ago

ED counters Kejriwal’s plea against arrest, says ‘he did not co-operate’

The Hindu  

The Directorate of Enforcement has countered objections raised by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest in the excise policy case. “The only money trail in the alleged Delhi liquor scam is ₹60 crore bribe from Sharath Reddy to BJP’s accounts, which the ED is not investigating.” The AAP said the sole motive behind the …

'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 …

Excise policy case biggest political conspiracy to crush AAP, Kejriwal: Saurabh Bharadwaj after Delhi HC order
8 months, 2 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- …

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 …

Sanjay Singh walks out of jail a day after getting bail in excise policy case
8 months, 3 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 …

Kejriwal’s ED custody extended till April 1
8 months, 3 weeks ago

Kejriwal’s ED custody extended till April 1

Deccan Chronicle  

New Delhi: Delhi's Rouse Avenue court on Thursday extended the Enforcement Directorate’s custody of chief minister Arvind Kejriwal till April 1 in the excise policy-linked money laundering case. While dismissing a PIL seeking the removal of Mr Kejriwal from the CM’s post, the high court said there was “no scope of judicial interference on this aspect”. In its fresh remand …

Arvind Kejriwal To Stay In ED Custody As Court Extends Remand Till April 1
8 months, 3 weeks ago

Arvind Kejriwal To Stay In ED Custody As Court Extends Remand Till April 1

ABP News  

Excise Case: Delhi Court extends ED remand of Arvind Kejriwal till April 1 ED while seeking remand stated that Data in one mobile phone has been extracted and is being analyzed. However, data from the other 4 digital devices seized during… pic.twitter.com/OB565de53Y — ANI March 28, 2024 Additional Solicitor General SV Raju and Special Public Prosecutor Zoheb Hossain while appearing …

Arvind Kejriwal sent to ED custody till March 28
9 months ago

Arvind Kejriwal sent to ED custody till March 28

The Hindu  

A Delhi court has remanded Delhi Chief Minister and Aam Aadmi Party national convener Arvind Kejriwal in Enforcement Directorate custody till March 28, a day after the central agency arrested him in connection with an excise policy-linked money laundering case. “The liquor policy was formed so that it would enable the taking of bribes,” Mr. Raju said, claiming that Mr. …

Collusion to bribes, remand note lists ED claims about Arvind Kejriwal
9 months ago

Collusion to bribes, remand note lists ED claims about Arvind Kejriwal

Hindustan Times  

The Enforcement Directorate on Friday termed Delhi chief minister Arvind Kejriwal the “kingpin” and “key conspirator” in alleged irregularities in the 2021-22 Delhi excise policy, and pointed to his role as the convener of the Aam Aadmi Party, which it defined as a “company”, to contend that he was liable for prosecution for money laundering. Delhi Chief Minister and Aam …

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 excise policy case: ED issues 9th summons to Arvind Kejriwal for March 21
9 months, 1 week ago

Delhi excise policy case: ED issues 9th summons to Arvind Kejriwal for March 21

Hindustan Times  

The Enforcement Directorate has issued fresh summons to Delhi chief minister Arvind Kejriwal asking him to appear before it on March 21 for questioning in the money laundering probe linked to Delhi excise policy 2021-22 irregularities, people familiar with the development said on Sunday. They said they want to question Kejriwal to know more about the conspiracy in the Delhi …

Delhi court directs CM Arvind Kejriwal to physically appear on March 16
9 months, 2 weeks ago

Delhi court directs CM Arvind Kejriwal to physically appear on March 16

The Hindu  

Delhi Chief Minister Arvind Kejriwal has been asked to present himself physically before the Rouse Avenue Court on March 16 following a fresh complaint by the Enforcement Directorate against the Aam Aadmi Party chief for not complying with its summons in the alleged Delhi excise policy scam. The complaint against Mr. Kejriwal came two days after he skipped the eighth …

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 …

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 …

AAP MP made special purpose vehicle to launder money: ED
10 months, 3 weeks ago

AAP MP made special purpose vehicle to launder money: ED

The Hindu  

Arrested AAP MP Sanjay Singh was involved in creating a “special purpose vehicle” to launder the proceeds of crime “that would have been generated from the business arising out of the changes” made in the Delhi excise policy, the Enforcement Directorate told the High Court. The agency said Mr. Singh was involved in “acquiring, processing, concealing, dissipating, and using proceeds …

Delhi excise policy case | BJP trying to stop Arvind Kejriwal from campaigning for Lok Sabha polls: AAP on ED summons
11 months, 1 week ago

Delhi excise policy case | BJP trying to stop Arvind Kejriwal from campaigning for Lok Sabha polls: AAP on ED summons

The Hindu  

The BJP is "misusing" the ED to stop Delhi Chief Minister Arvind Kejriwal from campaigning for Lok Sabha polls, Environment Minister Gopal Rai said, after the probe agency sent its fourth summons to the AAP chief on Saturday. Addressing a press conference, Mr. Rai questioned the timing of the Enforcement Directorate's summons to Mr. Kejriwal, saying it came ahead of …

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, …

ED may issue fourth summons to Arvind Kejriwal in excise policy case
11 months, 2 weeks ago

ED may issue fourth summons to Arvind Kejriwal in excise policy case

Live Mint  

The Enforcement Directorate is likely to issue its fourth summons to Delhi Chief Minister Arvind Kejriwal on Thursday to join the investigation in the alleged excise policy case. The agency may issue its fourth summons to Kejriwal as per provisions of the Prevention of Money Laundering Act, as per the PTI report. Delhi BJP president Virendra Sachdeva said, "Aam Aadmi …

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee
1 year ago

Delhi court allows AAP's Sanjay Singh to appear before Privileges Committee

India Today  

A Delhi court on Monday allowed Aam Aadmi Party leader Sanjay Singh, arrested in a money laundering case linked to Delhi excise policy scam, to appear before Rajya Sabha’s privileges committee to file his replies in four proceedings against him in connection with a breach of privilege case. Delhi’s Rouse Avenue Court permitted Singh to be taken to the office …

Delhi Court Allows AAP MP Sanjay Singh To Appear Before Parliament Privilege Committee
1 year ago

Delhi Court Allows AAP MP Sanjay Singh To Appear Before Parliament Privilege Committee

ABP News  

In a recent development, a Delhi court on Monday extended the judicial custody of Aam Aadmi Party Member of Parliament, Sanjay Singh, until December 21. The extension comes in the context of Singh's arrest by the Enforcement Directorate in connection with its money laundering investigation into the Delhi excise policy case, as reported by ANI. The Rouse Avenue court has …

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

Arvind Kejriwal to skip ED summons in liquor policy case, campaign in MP instead
1 year, 1 month ago

Arvind Kejriwal to skip ED summons in liquor policy case, campaign in MP instead

Live Mint  

Delhi liquor policy case: Delhi Chief Minister Arvind Kejriwal WILL NOT appear before the Enforcement Directorate to give his statements in the Delhi liquor policy case. Arvind Kejriwal was summoned by the ED in connection with its probe into the money laundering linked to the Delhi liquor policy case in which senior AAP minister Manish Sisodia was also arrested. In …

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 …

‘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 HC reserves order on AAP MP plea over arrest, remand by ED
1 year, 2 months ago

Delhi HC reserves order on AAP MP plea over arrest, remand by ED

Hindustan Times  

The Delhi high court on Thursday reserved its order on a petition filed by Aam Aadmi Party MP Sanjay Singh challenging his arrest and remand by the Enforcement Directorate in the money laundering case stemming from the ongoing probe into the alleged irregularities in framing and implementing the now-scrapped Delhi excise policy 2020-21. While extending his ED remand for three …

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. …

Aam Aadmi Party welcomes court's order to Enforcement Directorate on ensuring safety of Sanjay Singh
1 year, 2 months ago

Aam Aadmi Party welcomes court's order to Enforcement Directorate on ensuring safety of Sanjay Singh

The Hindu  

The Aam Aadmi Party on October 11 welcomed the special court's direction to the Enforcement Directorate not to take arrested party leader Sanjay Singh anywhere without informing the court. Addressing a press conference in New Delhi, AAP MLA Dilip Pandey reiterated Sanjay Singh's claims that the ED has some "ulterior motive". Sanjay Singh leaves house on a defiant note: I’m …

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case
1 year, 2 months ago

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case

Hindustan Times  

A Delhi court on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh for three days in the money laundering case related to the now scrapped Delhi liquor excise policy 2020-21. Special judge MK Nagpal granted the extension of ED custody till October 13. Singh was arrested by ED on October 4 from his residence after …

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 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 …

Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 2 months ago

Cases against four Aam Aadmi Party leaders listed before three different courts today

India Today  

Thursday will be marked as a hectic legal day for Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party as three different city courts were set to hear cases involving four senior party leaders. The four AAP politicians caught in a legal tangle are Delhi’s former Deputy Chief Minister Manish Sisodia, former minister Satyendar Jain, and Rajya Sabha MPs Sanjay Singh …

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 …

Why AAP not made accused in liquor policy case: SC to ED
1 year, 2 months ago

Why AAP not made accused in liquor policy case: SC to ED

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 excise policy case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia against the cases registered against him by the …

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 …

Delhi Excise Scam: ED raids AAP MP Sanjay Singh\'s premises
1 year, 2 months ago

Delhi Excise Scam: ED raids AAP MP Sanjay Singh\'s premises

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday morning raided AAP MP Sanjay Singh's home in connection with a money laundering case linked to the Delhi excise policy, officials said.Premises of some others connected to the case are also being covered, they said. Dinesh Arora also said he met Chief Minister Arvind Kejriwal once at his residence with Singh while he …

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 …

Delhi excise policy case: ED raids underway at AAP MP Sanjay Singh's residence
1 year, 2 months ago

Delhi excise policy case: ED raids underway at AAP MP Sanjay Singh's residence

Firstpost  

It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP. The Enforcement Directorate has raided Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh’s residence in Delhi today in connection with the …

ED raids underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case
1 year, 2 months ago

ED raids underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case

Hindustan Times  

The Enforcement Directorate on Wednesday conducted searches at AAP MP Sanjay Singh's residence in connection with a money laundering case linked to the alleged Delhi excise policy scam, a day after a court allowed two accused in the case to turn approver. It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed …

PM degree remark: Gujarat High Court denies stay on proceedings against Kejriwal
1 year, 4 months ago

PM degree remark: Gujarat High Court denies stay on proceedings against Kejriwal

India Today  

The Gujarat High Court on Friday rejected AAP leaders Arvind Kejriwal and Sanjay Singh's plea seeking a stay on the criminal defamation proceedings against them filed by the Gujarat University in connection with remarks on Prime Minister Narendra Modi's degree. While refusing to grant a stay on the defamation proceedings underway at a metropolitan court here against the two leaders, …

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