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ED FILES CHARGESHEET AGAINST AAP LEADER SANJAY SINGH
The Business Guardian
|December 03, 2023
The Enforcement Directorate (ED) on Saturday filed a sup- plementary prosecution complaint (Chargesheet) against Aam Aadmi Party (AAP) leader Sanjay Singh and his alleged associate Sarvesh Mishra in a money laundering case related to the Excise policy case.
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The Court has scheduled consideration and arguments on cognizance points on the chargesheet for December 4, 2023.
On October 4, the ED arrested Sanjay Singh, who is currently in judicial custody at Tihar Jail.
It is to be noted that this marks the fifth supplementary chargesheet in the case, comprising 60 pages of operative details and around 2500 pages of annexures.
His alleged associate, Sarvesh Mishra had previously been questioned multiple times by the ED in the case.
Earlier, ED informed the court that Sanjay Singh was part of a conspiracy to collect kickbacks from liquor groups in the Delhi excise policy for 2021-22. Allegedly, Singh had close relations with approver Dinesh Arora, who introduced accused Amit Arora to Sanjay Singh.
This story is from the December 03, 2023 edition of The Business Guardian.
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