The Enforcement Directorate Friday produced AAP leader Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, before a city court. ANI

Delhi’s Rouse Avenue Court on Friday sent AAP leader Sanjay Singh to judicial custody till 27 October in connection with Delhi excise policy case.

The anti-money laundering agency had arrested Singh, a Rajya Sabha MP, on 4 October.

Special Judge MK Nagpal sent Singh to jail after the probe agency produced him before the court on expiry of his custodial custody granted earlier.

The ED has alleged that Singh played a key role in the formulation and implementation of the now scrapped policy, which benefited certain liquor manufacturers, wholesalers and retailers, for monetary considerations.

With inputs from agencies



Source link