The Enforcement Directorate (ED) on Wednesday raided the homes of AAP leader Sanjay Singh's associates in connection with the Delhi liquor policy case, alleged the AAP leader.
The Enforcement Directorate (ED) on Wednesday raided the homes of AAP leader Sanjay Singh’s associates in connection with the Delhi liquor policy case, alleged the AAP leader.
Sanjay Singh claimed that the investigation agency raided Sarvesh Mishra’s Vitthal Bhai Patel House in Delhi. The AAP leader further stated in a tweet that the ED raided the premises of one Ajit Tyagi.
Currently, the ED is conducting searches at six different locations in Delhi in connection with the alleged liquor scam. Ajit Tyagi’s, Sarvesh Mishra’s, Punit Tyagi’s, and Amit Goel’s homes are being searched.
Ajit and Sarvesh are known to AAP leader Sanjay Singh.
Suspects who are being searched today worked closely with Dinesh Arora and Amit Arora. They were also a part in the tendering process.
According to the CBI, Sisodia’s ‘close associates’ Amit Arora, Director of Buddy Retail Pvt Limited in Gurgaon, and businessman Dinesh Arora were involved in handling and diverting the excessive pecuniary advantage acquired from liquor licenses.
The Delhi government’s excise policy for 2021-22, which grants licenses to liquor traders, is said to have benefited specific dealers who had allegedly paid bribes for it, a claim strongly denied by the AAP. The policy was later scrapped.
The Supreme Court on Tuesday upheld the constitutional validity of the Uttar Pradesh Board of…
The Delhi High Court on Tuesday has dismissed Khalid Saifi's plea challenging a trial court's…
The Election Commission of India on Monday informed the Bombay High Court on Monday that…
The Supreme Court on Monday has adjourned by 4 weeks the hearing on a plea…
Delhi's Rouse Avenue court on Monday has issued a summons on Monday to a key…
The Election Commission has postponed by-elections in Uttar Pradesh, Kerala, and Punjab from November 13-November…