The Enforcement Directorate (ED) has filed a charge sheet against Aam Aadmi Party (AAP) MP Sanjay Singh in a money laundering case related to Delhi Excise Policy. ED has filed a charge sheet against Sanjay Singh in Rouse Avenue Court. This charge sheet is said to be of 60 pages. The court had sought response from ED on Sanjay Singh’s bail plea by December 6. Sanjay Singh is currently in jail.
ED files charge sheet against AAP MP Sanjay Singh in Delhi excise policy linked money laundering case: Officials
— Press Trust of India (@PTI_News) December 2, 2023
The anti-money laundering agency had arrested Sanjay Singh on October 4. The ED has alleged that Sanjay Singh played a key role in the formulation and implementation of the now-repealed excise policy, which benefited some liquor manufacturers, wholesalers and retailers. However, Sanjay Singh has denied the allegations.
The court had directed the ED to file its reply by December 6 to the bail application filed by Sanjay Singh in a money laundering case related to the alleged excise scam. Special Judge MK Nagpal had issued a notice to the Central Investigation Agency on the application.
Enforcement Directorate filed a supplementary prosecution complaint (Chargesheet) against Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the Excise policy case.
— ANI (@ANI) December 2, 2023
The application claimed that no purpose would be served by keeping Sanjay Singh in further custody. ED has filed the charge sheet even before the court deadline.
