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1. indianexpress.com · article · explainedSanjay Singh gets bail: What are the ED’s allegations against ...

   indianexpress.com · article · explained

   

   Apr 2, 2024 · When and why was Sanjay Singh arrested? Singh was arrested on October 4, 2023 after a 10-hour search at his home in North Avenue, New Delhi. According to the ED, Singh is a “key conspirator” in the alleged scam, in which the wholesale liquor business in Delhi was given to private entities in return for kickbacks.

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   Why was Sanjay Singh arrested?

   • Sanjay Singh was arrested in October in an investigation into the city's now-scrapped policies over alcohol sales. Mr Singh, who denies the corruption allegations, had challenged his arrest in court. On Tuesday, the court observed that India's financial crimes agency did not recover any illegal funds from him.

   Sanjay Singh: AAP leader gets bail in corruption case - BBC

   www.bbc.com/news/world-asia-india-68720226

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   Who is Sanjay Singh?

   • (PTI Photo) The Supreme Court on Tuesday (April 2) gave bail to senior Aam Aadmi Party (AAP) leader and Rajya Sabha member Sanjay Singh in a case relating to the alleged Delhi excise scam after the Enforcement Directorate (ED) did not oppose it.

   Sanjay Singh gets bail: What are the ED’s allegations against the

   indianexpress.com/article/explained/sanjay-singh-bail-ed-allegations-aap-delhi-excise-9247016/

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   Why did AAP name Sanjay Singh?

   • The agency said it wanted to name Rahul Singh - then the Delhi excise commissioner - at that place, and that naming Sanjay Singh was an "inadvertent error". The AAP, however, alleged Mr Singh's name had been mentioned "at the behest of the PMO (Prime Minister's Office)" to defame the party and its leaders.

   NDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In Delhi

   www.ndtv.com/india-news/delhi-liquour-policy-case-sanjay-singh-ed-raids-ndtv-explains-why-was-aaps-sanjay-singh-raided-in-delhi-liquor-policy-case-4448430

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   Who is Sanjay singhon?

   • The Enforcement Directorate arrested Rajya Sabha MP Sanjay Singhon Wednesday, hours after raiding his home in Delhi over a money laundering case linked to the liquor policy case that haunts the ruling Aam Aadmi Party.

   NDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In Delhi

   www.ndtv.com/india-news/delhi-liquour-policy-case-sanjay-singh-ed-raids-ndtv-explains-why-was-aaps-sanjay-singh-raided-in-delhi-liquor-policy-case-4448430

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3. www.businesstoday.in · latest · politicsExplained: Why AAP MP Sanjay Singh was arrested by ED in ...

   www.businesstoday.in · latest · politics

   

   Oct 4, 2023 · Sanjay Singh, Rajya Sabha MP of the Aam Aadmi Party (AAP), was arrested under the Prevention of Money Laundering Act, played a key role in the formulation and implementation of the...

4. Videos

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     4:04

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     Sanjay Singh Is Third AAP Leader To Be Arrested

     Oct 4, 2023

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     Sanjay Singh Arrested LIVE Updates | AAP's MP Arrested In Delhi Liquor Policy Case Hours After Raids

     Oct 5, 2023

     5.1K Views

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     0:54

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     AAP MP Sanjay Singh arrested after ED searches at his residence in Delhi

     Oct 4, 2023

     26.6K Views

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5. www.bbc.com · news · world-asia-india-68720226Sanjay Singh: AAP leader gets bail in corruption case - BBC

   www.bbc.com · news · world-asia-india-68720226

   

   Several AAP leaders have been accused of taking bribes in exchange of granting liquor licences to select businesses. Mr Singh was the second AAP leader to be arrested after Delhi's former...

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7. www.ndtv.com · india-news · delhi-liquour-policyNDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In ...

   www.ndtv.com · india-news · delhi-liquour-policy

   

   Oct 4, 2023 · The Enforcement Directorate arrested Rajya Sabha MP Sanjay Singh on Wednesday, hours after raiding his home in Delhi over a money laundering case linked to the liquor policy case that haunts...

   • Location: Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India

8. www.hindustantimes.com · india-news · sanjay-singhSanjay Singh arrest Highlights: Delhi court grants 5-day ED ...

   www.hindustantimes.com · india-news · sanjay-singh

   

   He was arrested by the ED on Wednesday in connection with its money laundering probe linked to the 2021-22 Delhi Excise policy case and was the second high profile leader after Manish Sisodia, a...

   • End Date: October 5, 2023

9. indianexpress.com · article · explainedWhy the Supreme Court gave bail to AAP’s Sanjay Singh

   indianexpress.com · article · explained

   

   Apr 3, 2024 · Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh was granted bail on Tuesday (March 2) by the Supreme Court after the Enforcement Directorate (ED) made a “concession” in the “peculiar matter” and did not argue its case on merits.

10. www.bbc.com · news · world-asia-india-66997989Delhi: India opposition MP Sanjay Singh arrested over ... - BBC

    www.bbc.com · news · world-asia-india-66997989

    

    Oct 4, 2023 · India's financial crimes agency has arrested an opposition MP over corruption allegations. Sanjay Singh, from the governing Aam Aadmi Party (AAP) of Delhi, is the latest party leader to be ...