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Ahead of former Delhi Deputy Chief Minister Manish Sisodia's bail hearing at the Supreme Court on Wednesday, Enforcement Directorate (ED) searches were currently underway at the premises of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh in ...
BJP on Wednesday slammed the Aam Aadmi Party (AAP) after the arrest of its Rajya Sabha MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the now scrapped Excise Policy money laundering case saying that no matter how much ...
Enforcement Directorate (ED) took into custody Aam Aadmi Party's (AAP) Rajya Sabha member, Sanjay Singh, in connection with the Delhi excise policy case
The ED has claimed the AAP used Rs 100 crore received as kickback from various stakeholders for its campaign in the 2022 Goa assembly elections
Get latest articles and stories on India at LatestLY. The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver. India News | Excise Policy ‘scam’: Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon.