Intentar ORO - Gratis
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.
-
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.
Esta historia es de la edición December 03, 2023 de The Business Guardian.
Suscríbete a Magzter GOLD para acceder a miles de historias premium seleccionadas y a más de 9000 revistas y periódicos.
¿Ya eres suscriptor? Iniciar sesión
MÁS HISTORIAS DE The Business Guardian
The Business Guardian
Trust-based Taxation key to boosting compliance: NITI Aayog
Government think tank Niti Aayog recommended a trust-based taxation governance system, to enhance voluntary compliance, reduce administrative friction, and improve the overall efficiency of public revenue management.
1 mins
October 11, 2025
The Business Guardian
Delhi traders receive pending GST refunds before Diwali
Traders in the national capital have started receiving long-pending Goods and Services Tax (GST) refunds, some dating back to 2019, as the Chief Minister Rekha Gupta-led Delhi government disbursed Rs 694 crore out of the total Rs 1,600 crore due ahead of Diwali.
1 min
October 11, 2025
The Business Guardian
INDIA: THE NEW HUB OF GLOBAL ENERGY, SAYS HARDEEP SINGH PURI
Union Minister Hardeep Singh Puri highlighted India’s rising dominance in the global energy sector, emphasizing its rapid growth, expanding infrastructure.
2 mins
October 11, 2025
The Business Guardian
Jefferies views any major Gold Dip as a buying opportunity
Investors should view any sharp correction in gold prices as an opportunity to accumulate, according to the latest report by Jefferies.
2 mins
October 11, 2025
The Business Guardian
6G rollout hinges on full 5G Adoption: Manoj Kumar Singh
While India has made significant progress in rolling out 5G services, the next generation technology 6G, will only make sense when 5G use cases are fully saturated and monetised, said Manoj Kumar Singh, Director General, Digital Networks.
2 mins
October 11, 2025
The Business Guardian
BANDHANI: THE ANCIENT ART OF TYING TRADITIONS IN VIBRANT DOTS
Bandhani, also known as Bandhej or Tie-and-Dye, is one of the oldest and most treasured textile art forms of India.
4 mins
October 11, 2025
The Business Guardian
Delhi government offers up to Rs 50 lakh for pollution solutions
The Delhi government has launched an innovation challenge offering cash rewards of up to Rs 50 lakh for innovators, researchers, and startups developing effective and scalable solutions to combat air pollution in the city. Environment Minister Manjinder Singh Sirsa announced the initiative on Friday, inviting proposals targeting reduc-
1 min
October 11, 2025
The Business Guardian
ADA, Opptra Bring Hasbro, Global Brands to Asia Ecommerce
ADA, the leading independent Data and AI company and Asia’s largest integrated digital commerce player, has partnered with Opptra, a global commerce company enabling the expansion of leading consumer brands into Asia.
1 min
October 11, 2025
The Business Guardian
POWER CRYSTALS FOR EVERYDAY BALANCE & POSITIVE VIBES
Let Crystals do the Magic & Create Everyday Harmony in Your Daily Life
2 mins
October 11, 2025
The Business Guardian
Bihar Dy CM Samrat Choudhary: ‘NDA fully United ahead of Polls’
Bihar Deputy Chief Minister Samrat Choudhary on Wednesday said that the National Democratic Alliance (NDA) in Bihar is “completely united” and details about the seat-sharing arrangements will be provided after the talks.He further said that talks are taking place in a very cordial atmosphere between all the parties of the alliance.
2 mins
October 11, 2025
Translate
Change font size