Delhi excise policy case | ED files charge sheet against Sanjay Singh
The Hindu
ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy-linked money laundering case. ED alleges businessman Dinesh Arora gave ₹2 crore in cash at Mr. Singh's residence in two tranches.
The Enforcement Directorate (ED) on December 2 filed a charge sheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).
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This is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier.
Mr. Singh, a Rajya Sabha MP of the Aam Aadmi Party (AAP), was arrested in this case by the ED in October.
The anti-money laundering agency had alleged that an accused businessman Dinesh Arora gave ₹2 crore in cash at the Rajya Sabha MP’s residence in two tranches.The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).
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Pakistan coach Gary Kirsten stated that “not so great decision making” contributed to his side’s defeat to India in the Group-A T20 World Cup clash here on Sunday. The batting unit came apart in the chase, after being well placed at 72 for two. With 48 runs needed from eight overs, Pakistan found a way to panic and lose. “Maybe not so great decision making,” Kirsten said at the post-match press conference, when asked to explain the loss.