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      • A Delhi court on Friday dismissed Aam Aadmi Party (AAP) leader Sanjay Singh’s plea for bail in a money laundering case registered in connection with the now-scrapped Delhi excise policy, with the judge observing that there was reasonable ground to believe Singh was connected with the “proceeds of crime”.
      www.hindustantimes.com/cities/delhi-news/court-denies-bail-to-aap-s-sanjay-singh-says-charges-valid-101703268727929.html

      Delhi Court denies bail to AAP’s Sanjay Singh, says charges ...

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  3. indianexpress.com › article › explainedWhy the Supreme Court gave bail to AAP’s Sanjay Singh

    Apr 3, 2024 · Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh was granted bail on Tuesday (March 2) by the Supreme Court after the Enforcement Directorate (ED) made a “concession” in the “peculiar matter” and did not argue its case on merits.

  4. www.indiatoday.in › law › supreme-courtWhy ED did not oppose Sanjay Singh's bail? Says 'will tell ...

    Apr 4, 2024 · An Enforcement Directorate's (ED) counsel, who had given a statement before the Supreme Court that the probe agency did not object to bail to AAP leader Sanjay Singh, said on Wednesday that the ED will reveal the "strategy later" over its decision.

    • Law, Supreme Court

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  6. indianexpress.com › article › indiaDelhi excise policy case: Bail to AAP’s Sanjay Singh, ED ...

    Apr 2, 2024 · Six months after his arrest by the Enforcement Directorate in the Delhi excise policy case on the charge that Rs 2 crore illegal cash changed hands at his residence in New Delhi, AAP Rajya Sabha MP Sanjay Singh was granted bail by the Supreme Court Tuesday. The ED did not oppose Singh’s bail application, hours after its counsel, Additional ...

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

    Apr 2, 2024 · The Supreme Court on Tuesday (April 2) gave bail to senior Aam Aadmi Party (AAP) leader and Rajya Sabha member Sanjay Singh in a case relating to the alleged Delhi excise scam after the Enforcement Directorate (ED) did not oppose it.

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  8. www.indiatoday.in › law › storyAAP's Sanjay Singh gets bail, ED tells Supreme Court it has ...

    Apr 2, 2024 · Aam Aadmi Party (AAP) leader Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case linked to the now-scrapped Delhi liquor policy scam, was on Tuesday granted bail by the Supreme Court.

    • Law

  9. www.firstpost.com › india › aap-leader-sanjay-singhDelhi liquor policy case: SC grants bail to AAP leader Sanjay ...

    Apr 2, 2024 · Aam Aadmi Party (AAP) leader Sanjay Singh was granted bail by the Supreme Court on Tuesday after the Enforcement Directorate (ED) did not oppose his bail plea. The court said Singh, who was arrested in the Delhi liquor policy case was no longer required to be in custody.

  10. www.hindustantimes.com › india-news › victory-ofVictory of truth, says AAP as Sanjay Singh gets bail

    The Aam Aadmi Party (AAP) on Tuesday called the Supreme Court’s order granting bail to lawmaker Sanjay Singh six months after his arrest in connection with alleged irregularities in...