The Enforcement Directorate has filed a 60-page chargesheet against AAP MP Sanjay Singh in relation to the Delhi excise policy-linked money laundering case. The chargesheet has been submitted before a local court under various sections of the Prevention of Money Laundering Act (PMLA). This is an additional chargesheet in the case, as the agency has previously filed five similar complaints.
Sanjay Singh, a Rajya Sabha MP of the Aam Aadmi Party (AAP), was arrested by the Enforcement Directorate in October. The agency alleged that businessman Dinesh Arora gave Rs 2 crore in cash to Singh at his residence in two installments. However, Singh has denied these allegations.
The arrest of Sanjay Singh is part of the Enforcement Directorate’s money laundering investigation related to the 2021-22 Delhi Excise policy case. He is the second high-profile leader to be held in this case, following Manish Sisodia, a former deputy chief minister.
According to the ED’s investigation, Arora allegedly handed over Rs 2 crore in cash to Singh on two occasions, with Rs 1 crore given each time. The alleged transactions occurred between August 2021 and April 2022.
(Note: This article has been published from a syndicated feed and has not been edited by NDTV staff, except for the headline.)
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