Delhi’s Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP MP Sanjay Singh seeking bail in a money laundering case related to the alleged excise scam.
Special Judge M K Nagpal issued notice to the central probe agency on the Plea, filed by Sanay Singh.
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.
