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Delhi excise policy case: SC seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest

IndiaTimes Monday, 20 November 2023 ()
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 money laundering case related to the Delhi excise policy scam. The court has given them until December 11 to submit their responses. The High Court had previously refused to interfere with Singh's arrest, stating that there was no evidence to suggest a political motive. Singh was arrested on October 4 and has been in custody since then.
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Sanjay Singh (AAP politician) Sanjay Singh (AAP politician) Indian politician and Member of Parliament

Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News [Video]

Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News

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 ~PR.151~ED.101~GR.125~HT.96~

Credit: Oneindia    Duration: 04:05Published
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News [Video]

AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News

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 ~HT.98~PR.151~ED.101~GR.125~

Credit: Oneindia    Duration: 02:25Published
Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News [Video]

Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News

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 ~PR.151~ED.102~HT.96~GR.124~

Credit: Oneindia    Duration: 03:06Published
Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case | Oneindia News [Video]

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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 ~PR.151~ED.101~GR.124~HT.96~

Credit: Oneindia    Duration: 06:08Published

Aam Aadmi Party Aam Aadmi Party Political party in India

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On air pollution in Delhi, BJP leader Shehzad Poonawalla says, "...Delhi has become a gas chamber under Arvind Kejriwal... He has ensured that AQI levels are at their highest in the last four to five years. He has done nothing to tackle pollution; he used to blame stubble burning in Punjab. Now you have a government in Punjab... But incidences of stubble burning have increased in Punjab...His government will blame the centre, Uttar Pradesh, and Haryana... People of Delhi today, if they breathe this air, it is hazardous..." Watch the full video here. #Delhi #DelhiAirPollution #ShehzadPoonawalla #GasChamber #ArvindKejriwal #AAP #AQI #AirQuality #AirQualityIndex #DelhiAQI #DelhiAQIVeryPoor #StubbleBurning #HaryanaStubbleBurning #AirPollution ~HT.98~PR.152~ED.101~GR.122~

Credit: Oneindia    Duration: 02:07Published
Arvind Kejriwal Faces ED Interrogation in Excise Policy Case| What is AAP's strategy | Oneindia News [Video]

Arvind Kejriwal Faces ED Interrogation in Excise Policy Case| What is AAP's strategy | Oneindia News

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 further arrests. Protests in West Bengal and Delhi precede Kejriwal's appearance. The investigation centers on a money laundering angle linked to the excise policy scam, echoing earlier CBI scrutiny. #KejriwalEDProbe #DelhiExciseCase #AAPvsBJP #PoliticalControversy #EnforcementDirectorate ~PR.152~ED.102~

Credit: Oneindia    Duration: 02:38Published

Delhi Delhi City and Union territory of India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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