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  1. www.indiatoday.in › india › storyAAP's Sanjay Singh arrested by Enforcement Directorate after...

    Oct 4, 2023 · Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh was arrested by the Enforcement Directorate on Wednesday evening after being questioned for over 10 hours at his Delhi residence in connection with a money laundering case linked to the Delhi liquor policy.

  2. indianexpress.com › article › explainedSanjay Singh gets bail: What are the ED’s allegations against the...

    Apr 2, 2024 · Singh was arrested on October 4, 2023 after a 10-hour search at his home in North Avenue, New Delhi. According to the ED, Singh is a “key conspirator” in the alleged scam, in which the wholesale liquor business in Delhi was given to private entities in return for kickbacks.

  3. www.bbc.com › news › world-asia-india-68720226Sanjay Singh: AAP leader gets bail in corruption case - BBC

    Apr 3, 2024 · Sanjay Singh was arrested in October in an investigation into the city's now-scrapped policies over alcohol sales. Mr Singh, who denies the corruption allegations, had challenged his arrest...

  4. www.bbc.com › news › world-asia-india-66997989Delhi: India opposition MP Sanjay Singh arrested over corruption...

    Oct 4, 2023 · India's financial crimes agency has arrested an opposition MP over corruption allegations. Sanjay Singh, from the governing Aam Aadmi Party (AAP) of Delhi, is the latest party leader to be ...

  5. www.hindustantimes.com › india-news › sanjay-singh-aap-ed-arrest-live-updatesSanjay Singh arrest Highlights: Delhi court grants 5-day ED...

    Singh was arrested Wednesday evening by the Enforcement Directorate in a money-laundering case linked to the Delhi liquor policy case. His arrest triggered a political firestorm as Delhi...

  6. www.ndtv.com › india-news › aaps-sanjay-singh-arrested-by-enforcement-directorateSanjay Singh Arrested, AAP Arrest: AAP's Sanjay Singh Arrested In...

    Oct 4, 2023 · New Delhi: In yet another blow for the Aam Aadmi Party, the Enforcement Directorate has arrested its Rajya Sabha MP, Sanjay Singh, in a money laundering case linked to the investigation into...

  7. www.ndtv.com › india-news › live-aap-mp-sanjay-singh-arrested-by-probe-agency-inHighlights: AAP MP Sanjay Singh Arrested By Probe Agency In...

    Oct 4, 2023 · Aam Aadmi Party (AAP) MP Sanjay Singh has been arrested by the Enforcement Directorate in a money laundering case related to the Delhi Liquour Policy case. The arrest comes hours after Mr...

  8. indianexpress.com › article › citiesAAP MP Sanjay Singh is latest ED arrest in Delhi excise policy...

    Oct 4, 2023 · A DAY of searches at his official residence on Wednesday ended with the arrest of Aam Aadmi Party Rajya Sabha MP Sanjay Singh, who was picked up by the Enforcement Directorate in connection with the Delhi excise policy case.

  9. www.hindustantimes.com › india-news › aap-mp-sanjay-singh-arrested-by-ed-in-moneyAAP MP Sanjay Singh arrested by ED after searches at Delhi home...

    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...

  10. www.bloomberg.com › news › articlesAAP's Sanjay Singh Arrested by India's Enforcement Directorate -...

    Oct 4, 2023 · India’s top investigative agency has arrested a lawmaker from Prime Minister Narendra Modi’s rival Aam Aadmi Party just a day after local police held two journalists who have been critical of ...