अपनी पसंद की खबर खोजें
New Delhi: The Enforcement Directorate has arrested Aam Aadmi Party MP Sanjay Singh. He was arrested after about 11 hours of interrogation. AAP MP has been arrested in a money laundering case related to the Delhi Excise Policy scam.
Let us tell you that the name of Aam Aadmi Party MP Sanjay Singh was in the charge sheet of the Enforcement Directorate. ED had reached the AAP MP's house at 6.30 am on Wednesday. No information was shared even with the local police station. The day after making liquor businessman Dinesh Arora a government witness, ED had raided Sanjay Singh's official residence at 125 North Avenue.
Dinesh Arora has said in the statement that on the request of Sanjay Singh, he had collected Rs 82 crore from the restaurant and bar owners of Delhi and given it to Manish Sisodia in the form of a check on the pretext of party funds. That money was to be used in the upcoming assembly elections during that period.
The special thing is that so far a total of 12 people have been arrested in the alleged scam of Delhi Excise Policy 2021-22. Sanjay Singh is the 13th person to be arrested in the liquor scam case. Former Deputy Chief Minister of Delhi Manish Sisodia was arrested on March 9, 2023.