Politics
Delhi Excise Case Probe: After Sisodia, Now Sanjay Singh Arrested
Swarajya Staff
Oct 04, 2023, 07:22 PM | Updated 07:22 PM IST
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Aam Aadmi Party (AAP) Member of Parliament Sanjay Singh has been arrested by the Enforcement Directorate (ED) in connection with the money laundering probe related to the Delhi Liquor Policy case. His arrest follows a recent raid conducted at his residence by the investigative agency.
Action against Singh was initiated after businessman Dinesh Arora, an accused in the case who later turned 'approver,' implicated him.
Previously, former Deputy Chief Minister of Delhi, Manish Sisodia, was also taken into custody by the ED in connection with the alleged liquor scam.
Sisodia's arrest took place in March, and despite multiple attempts, he has been unsuccessful in obtaining bail.
The entire timeline of the alleged Delhi excise policy scam can be read here.
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