New Delhi: The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
Sanjay Singh was taken into custody by the Enforcement Directorate on October 4 in connection with his alleged involvement in the excise policy case. He is currently being held in judicial custody at Tihar Jail.
On November 28, the Delhi court issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to an alleged liquor irregularities case.
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4.
The Special Judge MK Nagpal on November 24, extended the judicial custody of Sanjay Singh till December 4. (with Agency inputs)
