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Apr 3, 2024 · A day after AAP Rajya Sabha MP Sanjay Singh was granted bail by the Supreme Court following his arrest six months ago in the Delhi excise policy case, a Delhi court Wednesday allowed him to campaign across the country but said he will have to share his itinerary with investigators and keep his phone’s location active.
Nov 1, 2024 · Find Sanjay Singh Latest News, Videos & Pictures on Sanjay Singh and see latest updates, news, information from NDTV.COM. Explore more on Sanjay Singh.
Apr 3, 2024 · AAP leader Sanjay Singh was on Tuesday granted bail by the Supreme Court in the Delhi excise policy-linked money laundering case after the Enforcement Directorate (ED) conceded that it has no...
A city court on Thursday sent senior AAP leader Sanjay Singh to five-day custody of the Enforcement Directorate in the Delhi Excise policy case even as the anti-money laundering agency alleged...
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.
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. Singh’s bail case was heard by a Bench comprising Justices Sanjiv Khanna, Dipankar Datta and P B Varale.
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.
Jan 5, 2024 · NEW DELHI: A local court has granted permission to AAP MP Sanjay Singh, who was arrested in connection with a money laundering case related to the alleged Delhi excise scam, to sign forms and documents for his Rajya Sabha renomination.
Singh has challenged the February 7 Delhi high court order rejecting his bail plea based on the statement of accused-turned-approver Dinesh Arora, who claimed to have delivered ₹ 2 crore to an ...
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 ...
