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

02:16 PM Dec 02, 2023 | PTI |

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.


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