New Delhi: The Enforcement Directorate (ED) on Wednesday evening arrested AAP Rajya Sabha MP Sanjay Singh after a raid at his house and a round of questioning in a money laundering case related to the Delhi excise policy scam.
Singh’s arrest marked the arrest of the third major leader from the AAP — the others being former Industries Minister Satyendar Jain and Former Deputy CM Manish Sisodia. Sanjay Singh’s name was earlier mentioned in the ED charge sheet.
According to the CBI charge sheet, Dinesh Arora, who turned approver, or a government witness, on October 1, 2022, purportedly told the investigating agency that Sanjay Singh was involved in money laundering.
Also Read: ED Raids AAP MP Sanjay Singh’s Premises In Delhi Excise Policy Money Laundering Case
