Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case | Oneindia News

Oneindia
Oneindia
  • 7 months ago
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~

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