Probe Agency Gets 5-Day Custody Of AAP's Sanjay Singh
A Delhi court today sent Aam Aadmi Party (AAP) leader Sanjay Singh to the custody of the Enforcement Directorate for five days, a day after he was arrested in a money laundering case related to the now-scrapped liquor policy. A businessman had given Rs. 3 crore to Mr Singh and this sum was part of the money trail in Delhi liquor policy case, the ED told the court. The ED's submission was based on the statements of Delhi businessman Dinesh Arora, an accused in the liquor policy case who has now turned an approver.
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A Delhi court today sent Aam Aadmi Party (AAP) leader Sanjay Singh to the custody of the Enforcement Directorate for five days, a day after he was arrested in a money laundering case related to the now-scrapped liquor policy. A businessman had given Rs. 3 crore to Mr Singh and this sum was part of the money trail in Delhi liquor policy case, the ED told the court. The ED's submission was based on the statements of Delhi businessman Dinesh Arora, an accused in the liquor policy case who has now turned an approver.
