Can AAP be an accused in Delhi excise policy case? What law says
How can a political party be booked for money laundering and why is the ED considering charging AAP in the case? we explain
Source: indianexpress.com
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Manish Sisodia News: Supreme Court reserves verdict on Manish Sisodia's bail pleas in CBI, ED cases | Delhi News
A panel of Judges, Sanjiv Khanna and SVN Bhatti, reserved their judgment on two separate bail petitions presented by Sisodia. This came after hearing
Source: indiatimes.com
Delhi excise policy scam: Delhi court extends ED custody of AAP MP Sanjay Singh till October 13
Special judge MK Nagpal of Rouse Avenue Courts passed the order after the Enforcement Directorate sought five more days of custody over the AAP leader.
Source: barandbench.com
Excise policy case: AAP MP Sanjay Singh's custody extended till Oct 13, ED tells court fresh facts emerged during probe | Delhi News
The fresh facts, as alleged by the ED, pertained to a claim made by a liquor businessman from whom Singh’s close associate demanded Rs 4 crore.
Source: indianexpress.com
AAP MP Sanjay Singh's ED Custody Extended Till October 13 By Delhi Court In Excise Policy Case
Sanjay Singh was arrested by the ED in a money laundering case related to alleged irregularities in the scrapped Delhi Excise Policy. - AAP MP Sanjay Singh's ED Custody Extended Till October 13 By Delhi Court In Excise Policy Case
Source: india.com