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).
Also read: AAP leader Sanjay Singh moves court seeking bail in Delhi excise case
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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