Search results
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.
Oct 6, 2023 · ED claims that Sanjay Singh's associate Sarvesh Mishra received Rs 2 crore from Sanjay Singh twice. Along with this, Sanjay Singh's PA Vijay Tyagi was given a stake in the business of liquor scam ...
Apr 5, 2024 · Sanjay Singh After SC Asks Him Not to Speak on Role in Liquor Case. AAP MP Sanjay Singh (Image: PTI/ X) “A big conspiracy has taken place to put Delhi CM Arvind Kejriwal behind bars. The BJP is responsible for the liquor scam. The senior leadership of the party are involved in this," Singh said. Aam Aadmi Party’s Rajya Sabha lawmaker Sanjay ...
Breaking news highlights February 26, 2023: Get latest news, breaking news, latest highlights, live news, top headlines, breaking business news and top news of the hour.
A Delhi court on Monday extended the judicial custody of Aam Aadmi Party MP Sanjay Singh till December 21. The AAP MP had been arrested by the Enforcement Directorate in its money laundering probe ...
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. A smiling Singh emerged from his home, waving at a crowd of supporters who clashed ...
Oct 4, 2023 · The probing agency searched Sanjay Singh's residence today for over 10 hours over alleged connection with excise policy scam and arrested the AAP MP in the evening.
