In a previous judgment in October, the high court had upheld Singh’s arrest and remand by the ED. He was apprehended on October 4, 2023, under the Prevention of Money Laundering Act (PMLA). This arrest was linked to allegations of receiving ₹2 crore in connection with the now-scrapped 2021-22 Delhi excise policy. The Delhi High […]
In a significant ruling on Friday, the Delhi High Court dismissed the plea of Aam Aadmi Party (AAP) Rajya Sabha member, Sanjay Singh, challenging his arrest by the Enforcement Directorate (ED) in relation to the Delhi excise policy case. Sanjay Singh was taken into custody by the ED on October 4, following an extensive search […]