Tag: AAP
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“Delhi High Court Denies Bail to AAP MP Sanjay Singh in Money Laundering Case”
In a significant development, the Delhi High Court has denied bail to Aam Aadmi Party (AAP) leader Sanjay Singh, who has been incarcerated in a money laundering case linked to the Delhi excise policy 'scam'. Sanjay Singh, arrested on October 4 under the Prevention of Money Laundering Act (PMLA), had sought bail on the grounds of prolonged custody without specific attribution of involvement in the predicate offense
“AAP Nominates Swati Maliwal for Rajya Sabha, Sticks with Sanjay Singh”
The Aam Aadmi Party (AAP) has made strategic moves ahead of the upcoming Rajya Sabha elections by nominating Swati Maliwal, Chairperson of the Delhi Commission for Women (DCW), for a seat in the Upper House. This decision marks Maliwal's debut in parliamentary affairs and highlights her advocacy for women's rights, adding depth to AAP's representation.
“Enforcement Directorate Files Chargesheet Against AAP’s Sanjay Singh in Delhi Excise Policy Money Laundering Case”
The Enforcement Directorate (ED) has filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh in connection with a case related to the Delhi excise policy, involving allegations of money laundering. The prosecution complaint, submitted before a local court, cites various sections of the Prevention of Money Laundering Act (PMLA).
“AAP Accuses ED of Conspiring to Harm Sanjay Singh on BJP’s Orders”
Aam Aadmi Party (AAP) leader Dilip Pandey has claimed that the Enforcement Directorate (ED) is conspiring to harm Rajya Sabha member Sanjay Singh, who is currently in ED custody. The accusation comes amid an extension of Singh's custody and allegations of irregularities in the process.
“ED Summons K Kavitha in Delhi Excise Policy Case: Allegations of AAP Kickbacks and Political Influence”
In a significant development, the Enforcement Directorate (ED) has summoned K Kavitha, a prominent leader of the Bharat Rashtra Samithi (BRS) and the daughter of Telangana Chief Minister K Chandrasekhar Rao, for questioning in the Delhi excise policy case. This summons comes as part of an ongoing investigation into the now-scrapped Delhi excise policy and the alleged payment of kickbacks to Aam Aadmi Party (AAP) leaders.
