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Searches at Aam Aadmi Party (AAP) MP Sanjay Singh's home in a money laundering case is the latest development in the investigation into the now-scrapped Delhi liquor policy. Here is a round-up of the case
Sanjay Singh, Rajya Sabha MP of the Aam Aadmi Party (AAP), was arrested under the Prevention of Money Laundering Act, played a key role in the formulation and implementation of the now-scrapped policy.
The ED has alleged that Kavitha was in touch with AAP’s communication in-charge Vijay Nair, who had met liquor businessmen and politicians at the time of policy formulation and implementation | Latest News India
The high court orally observed extension of interim bail was becoming an unending process and asked the jail superintendent concerned to take Mahendru into custody on the evening of September 4, when the tenure of his interim bail would expire. Mahendru is admitted to a private hospital here following a knee surgery. It also directed the medical superintendent of AIIMS to constitute a board of doctors to examine the accused and file a report giving a definite opinion about his illness.
The Rouse Avenue Court of Delhi on Thursday dismissed Businessman Arun Pillai's interim bail application in a money laundering case related to the alleged excise policy scam. Arun Pillai recently moved bail plea citing medical grounds.