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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.
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 ...
Apr 2, 2024 · The ED arrested Mr. Singh on October 4, 2023, alleging that he was involved in “acquiring, processing, concealing, dissipating, and using proceeds of crime” generated from the excise policy ...
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...
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 4, 2023 · Sanjay Singh's Arrest News Live Updates: Delhi Minister and party's MLA Saurabh Bharadwaj addressed the media in Delhi and said, "Today, Sanjay Singh has been arrested without any evidence or concrete reason. It proves that the PM knows that he is losing the elections.
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.
Oct 4, 2023 · New Delhi: 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...
Oct 4, 2023 · 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 the Delhi...
Oct 5, 2023 · The Enforcement Directorate (ED) on Wednesday arrested senior Aam Aadmi Party (AAP) leader Sanjay Singh following several hours of questioning in connection with the Delhi excise policy case,...
