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The Hindu
The Hindu
National
Ishita Mishra

Delhi excise policy case | ED files chargesheet against AAP MP Sanjay Singh

Sanjay Singh ED Delhi Excise New Delhi Dinesh Arora Rajya Sabha

The Enforcement Directorate (ED) on December 2 filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP, Sanjay Singh, in connection with a case of money laundering associated with the Delhi excise policy scam. The court will take cognisance of the chargesheet on Monday, December 04.

The chargesheet, filed to Special Judge M.K. Nagpal of Rouse Avenue Court, is the fifth supplementary chargesheet in the money laundering case in which the investigative agency has charged Mr. Singh under provisions of the Prevention of Money Laundering Act (PMLA).

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

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