Delhi excise policy case: ED files charge sheet against Sanjay Singh

The Enforcement Directorate on Saturday filed a charge sheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.

The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).

This is a supplementary charge sheet in this case as the agency had filed about five such complaints earlier.