MP Sanjay Singh arrested in Delhi Excise Policy scam case. What this means for AAP
Sanjay Singh was arrested on Wednesday, hours after the Enforcement Directorate (ED) launched raids on his house on Wednesday. The ED raids were part of probe into money laundering charges with relation to the Delhi Excise Policy 2021-2022 which was never implemented.
The raids were launched citing restauranter Dinesh Arora, an accused turned approver for the Central bureau of Investigation (CBI) in the Delhi Excise Policy Scam case. A Delhi Court had allowed Dinesh Arora, and Raghav Magunta Reddy, the son of a YSR Congress Party MP, to become approvers in the money laundering case being investigated by the ED.
ED alleged that AAP MP Singh was close to Dinesh Arora and had introduced him to former deputy chief minister Manish Sisodia. "Exciting news! Mint is now on WhatsApp Channels
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