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Aam Aadmi Party (AAP) leader Sanjay Singh has been sent to five-day ED custody New Delhi: A Delhi court today sent Aam Aadmi Party (AAP) leader Sanjay Singh to the custody of the Enforcement Directorate for five days, a day after he was arrested in a money laundering case related to the now-scrapped liquor policy….
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Supreme Court is hearing bail pleas by senior AAP leader Manish Sisodia New Delhi: If Aam Aadmi Party (AAP) benefited from Delhi’s now-scrapped liquor policy, why is it not an accused in the money laundering case relating to alleged irregularities, the Supreme Court asked the Enforcement Directorate (ED) today. The bench of Justice Sanjiv Khanna…
New Delhi: The Enforcement Directorate on Wednesday searched Rajya Sabha MP Sanjay Singh’s home in Delhi over a money laundering case linked to the liquor policy case that haunts the ruling Aam Aadmi Party. Mr Singh joins Chief Minister Arvind Kejriwal, his former deputy Manish Sisodia, Telangana politician K Kavitha, and others in being raided,…
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