Delhi’s Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection with a money laundering case linked to the alleged Delhi excise scam.
The arrest of the AAP leader by the anti-money laundering agency occurred on October 4, with the Enforcement Directorate (ED) asserting that Singh played a significant role in formulating and implementing the now-discarded policy.
The policy was alleged to have benefited specific liquor manufacturers, wholesalers, and retailers in exchange for monetary considerations. Singh has vehemently denied the accusations.
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