Sanjay Singh

Delhi CM Arvind Kejriwal to miss ED summons for fifth time

02 Feb 2024

Delhi Chief Minister Arvind Kejriwal is set to miss the Enforcement Directorate's summons for the fifth time, relating to the money laundering probe linked to irregularities in the Delhi excise policy 2021-22. This new summons comes after Kejriwal skipped the fourth one on January 18. The Aam Aadmi Party (AAP)...

Aam Aadmi Party nominates DCW chief Swati Maliwal for Rajya Sabha

05 Jan 2024

AAP's Political Affairs Committee on Friday nominated senior party member and head of the Delhi Commission for Women, Swati Maliwal, for the January 19 Rajya Sabha elections in Delhi. The election of new Rajya Sabha MPs from Delhi will take place on January 19, as the terms of three current...

I have taken retirement from wrestling, Brij Bhushan reacts to suspension of newly elected committee

24 Dec 2023

After the Union Sports Ministry decided to suspend the country's premier sports governing body, the newly elected Wrestling Federation of India (WFI), along with all of its office-bearers on Sunday, BJP MP and former WFI Chief Brij Bhushan Sharan Singh declared that he has "retired" from the sport and has...

Delhi Court rejects bail plea of AAP leader Sanjay

23 Dec 2023

Delhi’s Rouse Avenue Court on Friday rejected the bail application of AAP leader Sanjay Singh in connection with a money laundering case related to the purported Delhi excise policy scam. Special Judge M K Nagpal dismissed the bail plea of Sanjay Singh.The court had previously adjourned proceedings on Thursday and...

Delhi Excise policy case: Rouse Avenue court reserves its order on bail plea of AAP’s Sanjay Singh

12 Dec 2023

Regarding AAP MP Sanjay Singh's bail request in the Delhi Excise policy money laundering case, the Rouse Avenue court postponed making a decision on Tuesday. Since October 4, he has been in the care of the ED. Following the hearing of rebuttal arguments regarding Sanjay Singh's bail plea, Special Judge...

Excise PMLA case: AAP leader Sanjay Singh’s judicial custody extended by Delhi court until Dec 11

04 Dec 2023

Sanjay Singh, the leader of the Aam Aadmi Party, had his judicial custody extended by the Rouse Avenue Court on Monday until December 11, 2023, in connection with a money laundering case involving the excise policy case. In the meantime, the court stated that the bail arguments will take place...

ED Takes Action: Charge Sheet Filed Against AAP’s Sanjay Singh in Delhi Excise Policy Case

02 Dec 2023

The Enforcement Directorate (ED) filed a supplementary prosecution complaint on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in the ongoing money laundering case related to the Delhi excise policy. This development adds a new dimension to Singh's legal woes. Singh, who was taken into custody by the ED...

Excise Case: Sanjay Singh AAP leader moves bail petition in trial court

24 Nov 2023

Sanjay Singh, the leader of the Aam Aadmi Party, petitioned the trial court on Friday to be granted bail in a money laundering case involving suspected alcohol irregularities. His legal team has indicated that a hearing on the petition might take place on Saturday. On October 4, 2023, the Enforcement...

Supreme Court notice to ED on Sanjay Singh’s petition

20 Nov 2023

On Monday, the AAP leader Sanjay Singh's appeal against the Delhi High Court's decision to deny his request to be placed under arrest and placed on remand in connection with the alleged liquor irregularities case was received notice from the Supreme Court to the Enforcement Directorate. The case was postponed...

Excise Case: Sanjay Singh’s judicial custody is extended by a Delhi court until November 10 and private treatment is permitted

27 Oct 2023

In relation to the alleged liquor scam case, the Rouse Avenue Court on Friday extended Sanjay Singh, the MP and leader of the Aam Aadmi Party,'sjudicialcustody until November 10 of the following month. In this case, the Enforcement Directorate (ED) recently placed him under arrest. Singh had filed a request...

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