Delhi excise policy case: ED files charge sheet against Sanjay Singh

economictimes.indiatimes.com:

Enforcement Directorate on Saturday 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).

This is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier.
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 Rs 2 crore in cash at the Rajya Sabha MP's residence in two tranches.

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• Singh has rebutted the claim.
  The AAP MP was arrested by the ED in connection with its money laundering probe linked to the 2021-22 Delhi Excise policy case and was the second high-profile leader after Manish Sisodia, a former deputy chief minister, to be held in this case.
  The AAP that rules Delhi has called the arrests and the case a «political witch-hunt».
  An investigation by the ED has revealed that Arora has given Rs 2 crore cash at Singh's house on two occasions — Rs 1 crore each time — the agency alleged in its remand application.
  The period when the cash was allegedly given was between August 2021