Key Points
New Delhi: In its fourth supplementary prosecution complaint filed in a money laundering case linked to the Delhi excise policy case, the Enforcement Directorate (ED) while quoting from the statement of accused Dinesh Arora claimed that AAP MP Sanjay Singh was extremely close to Arora, and was the connecting link between him and then deputy chief minister Manish Sisodia...
Singh, a Rajya Sabha MP, was arrested by the agency Wednesday after raids at his New Delhi residence, a day after a court allowed Dinesh Arora, a Delhi-based businessman, to turn approver in the money laundering case.. Reacting sharply to the arrest, Delhi minister Atishi said Wednesday that the ED survives on the false allegations against AAP leaders..
It's not a fight to bring Sanjay Singh or Manish Sisodia or Satyendra Jain out of jail but to save the Constitution," says Delhi minister @AtishiAAP on the arrest of AAP MP Sanjay Singh in Delhi excise policy case..
In the prosecution complaint, the ED also claimed that Dinesh Arora once met Delhi Chief Minister Arvind Kejriwal at Sanjay Singhs residence..
According to the prosecution complaint, Dinesh Arora had allegedly taken accused businessman Amit Arora to the residence of Sanjay Singh..
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