Political: Aam Aadmi Party MP Sanjay Singh was arrested by the Enforcement Directorate on Wednesday after about 11 hours of interrogation.
AAP MP has been arrested in a money laundering case related to the Delhi Excise Policy scam. Let us tell you that the name of Aam Aadmi Party MP Sanjay Singh was on the charge sheet of the Enforcement Directorate. ED reached AAP MP’s house at 6.30 a.m. on Wednesday.
No information was shared even from the local police station. The day after making liquor businessman Dinesh Arora a government witness, ED had raided Sanjay Singh’s official residence at 125 North Avenue.
Dinesh Arora has said in the statement that on the instructions of Sanjay Singh, he collected Rs 82 lakh from the restaurant and bar owners of Delhi in the name of party fund and gave it to Manish Sisodia in the form of a cheque. That money was to be used in the assembly elections to be held during that period.
The special thing is that so far a total of 12 people have been arrested in the alleged scam of Delhi Excise Policy 2021-22. Sanjay Singh is the 13th person to be arrested in the liquor scam case. Former Delhi Deputy Chief Minister Manish Sisodia was arrested on March 9, 2023.