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Apr 16, 2024 · The accused, Charanpreet Singh, held on a money-laundering charge, was produced before a special Delhi court on Saturday. The court sent him to ED custody till April 18.
The payment was facilitated by Charanpreet Singh, another accused, with help from hawala dealers, the ED said. Arvind Kejriwal's Plea Seeking Extension Of Bail Yet To Be Listed For Hearing In ...
Charanpreet Singh joined AAP as a freelance worker in May-June 2021 till March 2022 for the Goa election campaign of AAP. He also received salary directly from Aam Aadmi Party.
13 hours ago · The agency also told the court that part of Kejriwal's stay at a seven-star hotel in Goa was paid for using proceeds of the alleged crime and the payment was facilitated by Charanpreet Singh ...
May 16, 2023 · The Central Bureau of Investigation (CBI) has arrested AAP worker Charanpreet Singh in connection with the now-scrapped Delhi excise policy case. He was produced before a special court in Delhi which remanded him to two days of CBI custody. The agency alleged that Singh, who is based in Delhi, was collecting money from Angadias (hawala ...
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May 17, 2023 · Charanpreet Singh allegedly handled a portion of this Rs 17 crore for distribution, the officials said, adding that he was one of the several persons authorised to collect money from hawala ...
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May 16, 2023 · The federal agency alleged that Charanpreet Singh, who is based in Delhi, was collecting money from Angadias (hawala operators) and distributing it further for expenses incurred during the 2022 Goa Assembly election campaign of the party.
