“Delhi liquor policy case: Enforcement Directorate files charge sheet against AAP MP Sanjay Singh”, Swarajyamag, December 2, 2023:
“On Saturday (2 December), the Enforcement Directorate filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the money laundering case linked to alleged Delhi excise policy scam.
The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).
This is a supplementary chargesheet in this case as the agency had filed about five such complaints earlier, news agency PTI reported…..”
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