The Enforcement Directorate on Wednesday conducted searches at AAP MP Sanjay Singh’s residence in connection with a money laundering case linked to the alleged Delhi excise policy scam, a day after a court allowed two accused in the case to turn approver. Some other premises of linked people were also being covered, reported PTI.
The staff members of the Rajya Sabha member from Aam Aadmi Party and those linked to him were earlier questioned by the ED in this case.
It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.
On Tuesday, a Delhi court allowed Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora to turn approver in a money laundering case linked to the alleged Delhi excise policy scam.
Special Judge M K Nagpal pardoned both Magunta and Arora, while directing them to cooperate with the investigation and disclose all information they have about the case to the investigators.
Earlier in May, Singh wrote to Finance Secretary T V Somanathan stating that the ED Director and Assistant Director deliberately linked his name to the alleged liquor scam without any basis, tarnishing his public image and defaming him. Singh mentioned that his name was added on the basis of statements from Dinesh Arora.
The raids were conducted at Singh’s residence on the day the Supreme Court is expected to hear the bail plea of AAP leader and former Delhi deputy chief minister Manish Sisodia in a matter connected with the excise policy case.
(This is a developing story…Please check back for updates)
