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Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case | Oneindia News
Video Credit: Oneindia
Published on October 4, 2023 - Duration: 06:08s
Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case | Oneindia News
Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe into alleged irregularities in Delhi excise policy 2021-22.
Sanjay Singh was arrested under the Prevention of Money Laundering Act.
The probe agency alleged that he played a key role in the formulation and implementation of the now scrapped policy which benefited certain liquor manufacturers, wholesalers and retailers.
#SanjaySingh #SanjaySinghArrested #AAP #EnforcementDirectorate #PMLA ~PR.151~ED.101~GR.124~HT.96~
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Sanjay Singh (AAP politician)
Indian politician and Member of Parliament
AAP MP Sanjay Singh admitted that Bibhav Kumar, Kejriwal's aide, misbehaved with Maliwal when she went to meet the Chief Minister at his residence on Monday.
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Oneindia
Indian online news portal
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 2 days ago
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 3 days ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
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Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 3 days ago
Prevention of Money Laundering Act, 2002
Act of the Parliament of India
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Credit: IndiaTimes - Published 1 week ago
Aam Aadmi Party
Political party in India
Credit: IndiaTimes - Published 31 minutes ago
Credit: IndiaTimes - Published 3 hours ago
The Tis Hazari Court in Delhi has sent Chief Minister Arvind Kejriwal's close aide, Bibhav Kumar, to five-day police custody after he was arrested in connection..
Credit: DNA - Published 4 hours ago
In a virtual press conference shortly after Kumar's arrest, Kejriwal claimed that the BJP was targeting AAP leaders systematically.
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Delhi
City and Union territory of India
On Saturday, Delhi recorded its hottest day of the season with temperatures soaring to 43.7 degrees Celsius. A "red alert" has been issued for the city, warning..
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Aam Aadmi Party MP Sanjay Singh was arrested by the Enforcement Directorate (ED) in a money laundering case related to the now-scrapped Delhi liquor excise...
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