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Delhi excise scam case: Court rejects AAP MP Sanjay Singh's bail plea
Credit: DNA- Published on December 22, 2023
The anti-money laundering agency had arrested Singh on October 4. The ED has alleged that Singh played a key role in formulating and implementing the now-scrapped 2021-2022 excise policy, which benefited certain liquor manufacturers, wholesalers and retailers, for monetary considerations.
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Sanjay Singh (AAP politician)
Indian politician and Member of Parliament
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Related news from verified sources
The anti-money laundering agency had arrested Singh on October 4. The ED has alleged that Singh played a key role in formulating and implementing the...
on December 22, 2023 • DNA
The anti-money laundering agency had arrested Singh on October 4. The ED has alleged that Singh played a key role in formulating and implementing the...
on December 22, 2023 • DNA
AAP MP Sanjay Singh, arrested in a money laundering case linked to the alleged Delhi excise scam, has urged a Delhi court to grant him bail.
on December 6, 2023 • IndiaTimes