May 20, 2024
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AAP MP Sanjay Singh Charged in Delhi Excise Policy Money Laundering Case

The Enforcement Directorate (ED) has lodged a significant development in the ongoing Delhi excise policy-linked money laundering case by filing a 60-page chargesheet against AAP MP Sanjay Singh. This supplementary chargesheet, consisting of various sections under the Prevention of Money Laundering Act (PMLA), marks the agency’s sixth submission concerning the case. Continue Reading