ED to respond to AAP MP Sanjay Singh’s bail plea in excise policy
New Delhi, January 8 The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on a bail plea by AAP MP Sanjay Singh, arrested in a money-laundering case related to the Delhi excise policy ‘scam’. Justice Swarana Kanta Sharma issued notice to the investigating agency and listed the matter for January 29. […]
AAP MP Sanjay Singh’s house raided by Enforcement Directorate in liquor policy case
Chandigarh, October 4 (Press Ki Taquat) The Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said. Some other premises of linked people were also being covered, they said. Singh, 51, is a Rajya Sabha MP from the Aam Aadmi […]