Key Points
The Supreme Court on Tuesday granted jailed Aam Aadmi Party leader Sanjay Singh a bail during the pendency of a trial after the Enforcement Directorate said it had no objections...
Singh, a Rajya Sabha MP, was arrested on October 4, 2023 in the ongoing money laundering probe in the Delhi excise policy scam case...
A bench of Justice Sanjiv Khanna, Justice Dipankar Datta and Justice P B Varale remarked earlier that he has spent six months in jail..
Opposing his bail plea, ED told the Delhi HC that Singh was involved in acquiring, possessing, concealing, dissipating and using proceeds of the crime generated from the Delhi liquor scam pertaining to the policy period of 2021-22...
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Delhi excise policy scam: Supreme Court rejects Manish Sisodia's curative petition for bail
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AAP's Sanjay Singh detained by ED in Delhi Liquor scam case, second big arrest after Manish Sisodia
04, Oct, 23Sanjay Singh was arrested by the Enforcement Directorate (ED) on Wednesday in Delhi Liquor Policy money laundering case
What is Sanjay Singh's link to the Delhi excise policy case?
04, Oct, 23Singh's arrest and the ED raids come after two accused in a related money-laundering case were allowed to turn approvers. One of the approvers claims to be connected to Singh and alleges that he arranged funds for AAP's election campaign. The AAP denies the allegations and Chief Minister Arvind Kejriwal criticizes the raids, alleging desperation from the BJP ahead of the 2024 Lok Sabha polls.
After 6 months in jail, AAP MP Sanjay Singh gets bail from SC in Delhi excise policy case
02, Apr, 24This comes after ED submits that custody is no longer required. Rajya Sabha MP was arrested in October last year, and was in judicial custody.
Supreme Court to hear BRS leader K Kavitha’s plea after three weeks against ED summons in Delhi excise policy case
27, Mar, 23The BRS leader's plea was against issuance of summons in a money laundering case arising out of the Delhi excise policy scam.
AAP leader Sanjay Singh granted bail in liquor policy case
02, Apr, 24The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case. | Latest News India
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10, Nov, 23Sanjay Singh was arrested last month by the ED after questioning in connection with the money laundering probe into the now-scrapped Delhi excise policy case. | Latest News India
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Delhi Liquor Policy: Sanjay Singh to stay in ED custody till Oct 10, says Delhi's Rouse Avenue Court
05, Oct, 23Aam Aadmi Party leader Sanjay Singh has been sent to remand until 10 October by Delhi's Rouse Avenue Court in connection with the Delhi excise policy or liquor scam case. The Enforcement Directorate (ED) arrested Singh after questioning him at his Delhi residence. Singh's lawyer opposed the remand plea and stated that demanding 10 days is absurd for someone not involved in the matter. The ED claimed that Dinesh Arora, an associate of Singh, gave Rs 2 crore to him. Singh's arrest has drawn criticism from opposition leaders.