The Supreme Court has sought the Enforcement Directorate’s response to a bail plea by AAP leader Sanjay Singh in a money laundering case related to the Delhi liquor policy scam. Singh’s arrest and detention, alongside other AAP figures, have raised significant legal and political attention. The case is set for review on March 5.
AAP’s Sanjay Singh, facing allegations related to the Delhi excise policy scam, has sought bail from the Supreme Court after the Delhi High Court’s rejection. He remains determined to challenge the charges against him, despite being in judicial custody since October 2023. The case revolves around favoritism towards liquor entities in the policy implementation.
Manish Sisodia, a leader of the Aam Aadmi Party, has faced legal battles over alleged involvement in the Delhi excise policy scam. Despite being in custody, he secured custody parole to visit his ailing wife, evidencing the court’s compassion amidst legal proceedings. The upcoming bail hearing and support from his party add political significance to this complex case.
Delhi High Court postpones decision on AAP MP Sanjay Singh’s bail plea related to alleged money laundering in the Delhi excise policy scam. Sanjay Singh’s arrest by the Enforcement Directorate is based on allegations of forming a special purpose vehicle to launder proceeds from the excise policy changes. His role in the offense is being contested.