ED raids Sanjay Singh's residence. How the AAP MP is connected with Delhi Excise Policy Scam case
Sanjay Singh's residence. The investigative agency raided the AAP leader's residence on Wednesday, 4 October.
The ED had earlier questioned members of the staff and those linked to the 51-year-old Rajya Sabha MP. ED has not yet named Singh in any of the five charge sheets filed so far in connection with its money laundering probe into irregularities in Delhi excise policy 2021-22.
The Delhi Excise Policy probe by the ED has kept former Delhi Deputy Chief Minister Manish Sisodia in jail since 26 February this year. AAP MP Sanjay Singh has been on ED radar after the chargesheet filed against Manish Sisodia mentioned that restauranteur Dinesh Arora was “extremely close" to both Singh and Sisodia.
Dinesh Arora is an accused who turned approver for the Central Bureau of Investigation (CBI). Arora was arrested by the ED in July citing that he was a key person in the Delhi Excise Policy scam.
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