Excise PMLA case: Delhi's Rouse Avenue Court extends AAP leader Sanjay Singh's judicial custody till December 11
Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
Meanwhile, the court also ordered to supply an advance copy of the supplementary chargesheet to Sanjay Singh's lawyer and noted that the bail arguments are to be held on December 6, 2023.
Earlier during the arguments, the Enforcement Directorate filed an application stating that the names of one protected witness had been mentioned by mistake and hence the same shall not come into the public domain due to their protection. The court has reserved the order for the interim court and directed the court staff to keep the file in secrecy.
However, the court, while ordering to serve the advance copy to Sanjay Singh's lawyer, allowed ED to remove or hide such a portion mentioning the protected witness name.
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- Special Justice MK Nagpal extended the judicial custody of Sanjay Singh until December 11, 2023.
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party leader Sanjay Singh and his alleged associate Sarvesh Mishra in a money laundering case related to the excise policy case.
On October 4, senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate. Sanjay Singh is presently in judicial custody at Tihar Jail.
According to the Enforcement
