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Delhi Excise Policy: Court to Hear AAP Leader Sanjay Singh’s Bail Plea on Nov 28

A Delhi court is likely to hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection with a money laundering case linked to the alleged Delhi excise scam. The scheduled hearing for Saturday was adjourned due to the judge’s absence. The arrest of the AAP leader by the anti-money laundering […]

A Delhi court is likely to hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection with a money laundering case linked to the alleged Delhi excise scam. The scheduled hearing for Saturday was adjourned due to the judge’s absence.
The arrest of the AAP leader by the anti-money laundering agency occurred on October 4, with the Enforcement Directorate (ED) asserting that Singh played a significant role in formulating and implementing the now-discarded policy. The policy was alleged to have benefited specific liquor manufacturers, wholesalers, and retailers in exchange for monetary considerations. Singh has vehemently denied the accusations.

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