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Oct 4, 2023 · Sanjay Singh, Rajya Sabha MP of the Aam Aadmi Party (AAP), was arrested under the Prevention of Money Laundering Act, played a key role in the formulation and implementation of the now-scrapped...
Apr 2, 2024 · Sanjay Singh was arrested by ED in October 2023 and was the second senior leader from AAP to go to prison in the Delhi liquor policy case. Earlier in February 2023, the CBI arrested Delhi's...
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.
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 ...
Apr 2, 2024 · The Supreme Court on Tuesday (April 2) granted bail to Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh in the money laundering case related to the Delhi liquor policy case after a...
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.
Apr 2, 2024 · Aam Aadmi Party leader Sanjay Singh won bail from the Supreme Court on Tuesday in the Delhi liquor policy case, as the Enforcement Directorate (ED) chose to make a tactical withdrawal rather...
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.
Apr 3, 2024 · Sanjay Singh walked out of Tihar Jail on late Wednesday evening, nearly six months after he was arrested in a money laundering case linked to the now-scrapped liquor policy case. He came out through gate number three.
Apr 3, 2024 · Here's what Court said. As per the court's order, the concession made in Sanjay Singh's case cannot be treated as a precedent in other cases. It would essentially mean that the other accused cannot rely on this order to seek bail in their respective cases.
