The Rouse Avenue court has directed the Enforcement Directorate (ED) to supply AAP MP Sanjay Singh with a copy of its supplementary prosecution complaint and previous charge sheets, along with relevant documents, by December 23. Singh has been arrested and charged in the Delhi Excise policy money laundering case. The court also extended Singh’s judicial custody until January 10, 2024, when the main case is scheduled. The ED has filed a fifth supplementary chargesheet in the case, alleging that Singh was part of a conspiracy to collect kickbacks from liquor groups in the Delhi excise policy. The case pertains to allegations that the Delhi government’s excise policy for 2021-22 allowed cartelization and favored certain dealers who allegedly paid bribes. The AAP has strongly refuted these charges. The Supreme Court has also issued a notice to the ED on Singh’s plea against the Delhi High Court order rejecting his challenge to his remand and arrest in the case.
AAP MP Sanjay Singh Arrested in Delhi Excise Policy Money Laundering Case: Court Orders Disclosure of Documents by Dec 23, India
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