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sanjay singh: No purpose will be served by keeping me in custody, AAP's Sanjay Singh tells court

AAP leader Sanjay Singh on Saturday urged a court here to release him, saying no purpose will be served by keeping him in further custody in a money laundering case related to the alleged Delhi excise scam. The anti-money laundering agency had arrested Singh on October 4. The ED has alleged that Singh played a key role in the formulation and implementation of the now scrapped policy, which benefited certain liquor manufacturers, wholesalers and retailers, for monetary considerations. ....

New Delhi , Sanjay Singh , Special Judge Mk Nagpal , Witness Protection , Money Laundering , Delhi Excise Scam ,

No purpose will be served by keeping me in custody, AAP's Sanjay Singh tells court : The Tribune India

No purpose will be served by keeping me in custody, AAP's Sanjay Singh tells court : The Tribune India
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Sanjay Singh , Special Judge Mk Nagpal , Witness Protection ,

Why am I in custody after investigation is over - AAP's Sanjay Singh to Court

Why am I in custody after investigation is over - AAP's Sanjay Singh to Court
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Jaison Wilson , Manish Sisodia , Zoheb Hossain , News Service , Mk Nagpal Court , Supreme Court , High Court , Sanjay Singh , Special Judge Mk Nagpal , Rouse Avenue Court , Witness Protection Scheme , Enforcement Directorate ,

AAP leader Sanjay urges court to grant him bail

AAP MP Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, on Wednesday urged a court here to grant him bail, claiming he was not a flight risk, had deep roots in society and there was no allegation against him of influencing the witnesses.

 Singh’s ....

Mohit Mathur , Manish Sisodia , Sanjay Singh , Special Judge Mk Nagpal , Rajya Sabha , Aap Leader Sanjay Urges Court To Grant Him Bail ,

India News | Delhi Excise 'scam': AAP Leader Sanjay Singh Urges Court for Bail

Get latest articles and stories on India at LatestLY. AAP MP Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, on Wednesday urged a court here to grant him bail, claiming he was not a flight risk, had deep roots in society and there was no allegation against him of influencing the witnesses.
India News | Delhi Excise 'scam': AAP Leader Sanjay Singh Urges Court for Bail. ....

New Delhi , Sanjay Singh , Mohit Mathur , Manish Sisodia , Special Judge Mk Nagpal , Rajya Sabha ,