Tag: AAP MP Sanjay Singh

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AAP MP Sanjay Singh Arrested in Delhi Excise Policy Money Laundering Case: Court Orders Disclosure of Documents by Dec 23, India

AAP MP Sanjay Singh arrested in Delhi Excise Policy money laundering case; court orders disclosure of documents by Dec 23. Allegations of bribery and favoritism, while AAP denies charges. Court extends judicial custody until January 10, 2024. Sanjay Singh's bail petition and challenge to remand and arrest under examination.

AAP MP Sanjay Singh’s Bail Application in Delhi Excise Scam Money Laundering Case Likely to be Heard on Nov 28, India

AAP MP Sanjay Singh's bail application for the Delhi excise scam money laundering case set to be heard on Nov 28. He denies the allegations.

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AAP MP Sanjay Singh Arrested in Delhi Excise Policy Money Laundering Case: Court Orders Disclosure of Documents by Dec 23, India

AAP MP Sanjay Singh arrested in Delhi Excise Policy money laundering case; court orders disclosure of documents by Dec 23. Allegations of bribery and favoritism, while AAP denies charges. Court extends judicial custody until January 10, 2024. Sanjay Singh's bail petition and challenge to remand and arrest under examination.

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