Wednesday, March 4, 2026

Tag: Money Laundering

“ED Arrests AAP’s Sanjay Singh in Delhi Liquor Policy Money Laundering Case Amidst Political Turmoil”

In a significant development, Rajya Sabha MP and Aam Aadmi Party (AAP) leader Sanjay Singh has been arrested by the Enforcement Directorate in connection with a money laundering case related to the Delhi liquor policy investigation. This marks the third major arrest within the party, with Delhi Health Minister Satyendar Jain and former Deputy Chief Minister Manish Sisodia also facing charges in separate cases. AAP leaders have denounced the arrests as political vendettas ahead of upcoming elections.

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