Key Points
Sanjay Singh, the Rajya Sabha MP of the Aam Aadmi Party (AAP), is the latest to be arrested by the Enforcement Directorate in the Delhi excise policy case on Wednesday..
In July last year, Lieutenant governor VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to deliberate and gross procedural lapses to provide undue benefits to liquor licensees..
The ED raids on Sanjay Singh's house in Delhi come just a day after a Delhi court allowed two accused, Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora, in a money-laundering case linked to the Delhi excise policy case to turn approvers..
The AAP vehemently denies the allegation that the Delhi government's excise policy for 2021-22, which involved granting licenses to liquor traders, enabled cartelization and showed favoritism towards specific dealers who were purportedly involved in bribery...
Delhi chief minister Arvind Kejriwal on Wednesday said that the raids by ED officials on Sanjay Singh's residence showed that the BJP was resorting to desperate measures as it stares at a defeat in the 2024 Lok Sabha polls...
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