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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.
- AAP’s Sanjay Singh released from jail after 6 months, court ...
Sanjay Singh walked out of Tihar Jail on late Wednesday...
- AAP’s Sanjay Singh released from jail after 6 months, court ...
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.
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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 ...
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...
- October 5, 2023
Apr 3, 2024 · Sanjay Singh walked out of Tihar Jail on late Wednesday evening, nearly six months after he was arrested in a money laundering case linked to the now-scrapped liquor policy case. He came out through gate number three.
- India
Oct 4, 2023 · Sanjay Singh, Rajya Sabha MP of the Aam Aadmi Party (AAP), was arrested under the Prevention of Money Laundering Act, played a key role in the formulation and implementation of the...
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...
