ED raids AAP MP Sanjay Singh’s premises in Delhi excise policy case

File photo: AAP MP Sanjay Singh

October 4, 2023

The Enforcement Directorate (ED) on Wednesday morning raided the premises of AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case.

Some other premises of linked people were also being covered, reports said.

His staff members and those linked to him were earlier questioned by the ED in this case.

It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had paid bribes for it.

The policy was subsequently scrapped and the Delhi lieutenant governor recommended a CBI probe, following which the ED registered a case under the PML

Share with others