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.
Comments ↓
An Appeal...
Dear Reader,
As you are no doubt aware, Swarajya is a media product that is directly dependent on support from its readers in the form of subscriptions. We do not have the muscle and backing of a large media conglomerate nor are we playing for the large advertisement sweep-stake.
Our business model is you and your subscription. And in challenging times like these, we need your support now more than ever.
We deliver over 10 - 15 high quality articles with expert insights and views. From 7AM in the morning to 10PM late night we operate to ensure you, the reader, get to see what is just right.
Becoming a Patron or a subscriber for as little as Rs 1200/year is the best way you can support our efforts.