Delhi Excise Policy Case: AAP MP Sanjay Singh's judicial custody extended till November 24
Friday, 10 November 2023 () Sanjay Singh was taken into custody after questioning as part of the Enforcement Directorate's money laundering investigation into the now-cancelled Delhi excise policy case on October 4.
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The Supreme Court has asked the Centre and the Enforcement Directorate (ED) to respond to AAP leader Sanjay Singh's plea challenging his arrest and remand in a.. IndiaTimes
AAP's Rajya Sabha MP Raghav Chadha on Tuesday alleged that BJP is using central investigating agencies to squash opposition ahead of the upcoming Lok Sabha Polls, news agency ANI reported. Addressing a press conference, Chadha stated: "In BJP-ruled states agencies are silent and in non-BJP ruled states agencies are violent." According to Chadha, ED searched 112 places between 2004 and 2014, when the UPA government was in control, however, between 2014 to 2023, the ED raided 3100 sites.
#RaghavChadha #ED #AAP #AmanatullahKhan #PMLA #SanjaySingh
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Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation. The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway.
#AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh
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After meeting the family of AAP MP Sanjay Singh, Delhi CM & AAP national convenor Arvind Kejriwal slammed BJP. Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe into alleged irregularities in Delhi excise policy 2021-22. Sanjay Singh was arrested under the Prevention of Money Laundering Act.
#ArvindKejriwal #SanjaySinghArrested #AAP #EnforcementDirectorate #PMLA #SanjaySingh
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Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe into alleged irregularities in Delhi excise policy 2021-22. Sanjay Singh was arrested under the Prevention of Money Laundering Act. The probe agency alleged that he played a key role in the formulation and implementation of the now scrapped policy which benefited certain liquor manufacturers, wholesalers and retailers.
#SanjaySingh #SanjaySinghArrested #AAP #EnforcementDirectorate #PMLA
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In a setback to Enforcement Directorate, Madras high court on Tuesday stayed the operation of the summonses issued by the central agency to five district.. IndiaTimes
The Supreme Court refuses to entertain the bail plea of DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate in a money laundering.. IndiaTimes
Suvendu Adhikari, the Leader of Opposition in the West Bengal Assembly, has written to the Enforcement Directorate (ED), alleging a financial scam in the.. IndiaTimes
An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court that he had been.. IndiaTimes
The Legal Rights Protection Forum has written to the Chairperson of the National Commission for Protection of Child Rights, urging them to request the.. IndiaTimes
The Centre on Tuesday informed the Supreme Court that it intends to extend Delhi chief secretary Naresh Kumar's tenure by six months and as and when the occasion.. IndiaTimes
After consecutive setbacks caused by the auger machine's failure, a team of 'rat-hole' miners from Rockwell, a Delhi-based private company, was deployed to.. IndiaTimes
President Droupadi Murmu on Tuesday received her new voter ID card from Delhi's Chief Electoral Officer P Krishnamurthy at the Rashtrapati Bhavan here... IndiaTimes
Delhi Police arrests five operatives of designated terrorists Arshdeep Dalla, including Rajpreet Singh alias Bomb and Virender Singh alias Vimmy. They were.. IndiaTimes
Breaking News: Punjab AAP MLA Jaswant Singh Gajjan Majra's arrest by the Enforcement Directorate in connection with a ₹40 crore bank fraud case has sent shockwaves. Join us as we delve into the..
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Delhi CM Arvind Kejriwal faces Enforcement Directorate questioning in the Delhi excise policy case, with potential arrest fueling political tension. AAP alleges BJP-driven conspiracy, anticipating..
The Bureau of Civil Aviation Security (BCAS) has directed airports in Delhi and Punjab to stop issuing visitor entry passes following designated terrorist... IndiaTimes
The air quality in Delhi is in the 'severe' category, but there is expected to be a slight improvement ahead of Diwali. The city's Air Quality Index (AQI) is... IndiaTimes
The number of crimes against senior citizens in Delhi has risen by 35% this year compared to the same period last year, according to Delhi Police data. The cases... IndiaTimes
Friday, 10 November 2023 ()
![Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News [Video]](https://video.newsserve.net/300/v/20231010/1359062318-Raghav-Chadha-reacts-after-ED-raids-Amanatullah-Khan.jpg)
![AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News [Video]](https://video.newsserve.net/300/v/20231010/1359051037-AAP-MLA-Amanatullah-Khan-home-raided-by.jpg)
![Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News [Video]](https://video.newsserve.net/300/v/20231005/1358788965-Sanjay-Singh-arrest-Arvind-Kejriwal-slams-ruling-BJP.jpg)
![Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case | Oneindia News [Video]](https://video.newsserve.net/300/v/20231004/1358749262-Sanjay-Singh-arrested-by-Enforcement-Directorate-under-PMLA.jpg)
![Watch: Punjab AAP MLA Jaswant Singh Arrested by ED in Alleged Bank Fraud Case [Video]](https://video.newsserve.net/300/v/20231106/1360200989-Watch-Punjab-AAP-MLA-Jaswant-Singh-Arrested-by.jpg)
![Al Pacino Agrees to $30K Child Support Payments for Girlfriend Noor Alfallah [Video]](https://video.newsserve.net/300/v/20231103/1360099013-Al-Pacino-Agrees-to-30K-Child-Support-Payments.jpg)
![Arvind Kejriwal Faces ED Interrogation in Excise Policy Case| What is AAP's strategy | Oneindia News [Video]](https://video.newsserve.net/300/v/20231102/1360003701-Arvind-Kejriwal-Faces-ED-Interrogation-in-Excise-Policy.jpg)
