A local court has received the prosecution's complaint, which was submitted in accordance with many provisions...
Digital Desk: In relation to the money laundering case involving the Delhi excise policy, the Enforcement Directorate filed a 60-page chargesheet against AAP MP Sanjay Singh on Saturday, according to officials.
A local court has received the prosecution's complaint, which was submitted in accordance with many provisions of the Prevention of Money Laundering Act (PMLA).
In this instance, there is an additional chargesheet since the agency had previously filed roughly five complaints of this kind.
In October, the ED detained Mr. Singh, an Aam Aadmi Party (AAP) member for the Rajya Sabha.
The Rajya Sabha MP's home was allegedly robbed of Rs 2 crore in cash by suspected businessman Dinesh Arora, according to allegations made by the anti-money laundering agency.
Mr. Singh disputes the assertion.
The AAP MP was the second prominent leader to be detained in this case, following former deputy chief minister Manish Sisodia, when the ED detained him in relation to its money laundering investigation into the Delhi Excise policy case spanning from 2021 to 2022.
The arrests and the case have been referred to as a "political witch-hunt" by the ruling AAP in Delhi.
The ED said in its remand plea that an investigation had shown that Arora had given Rs 2 crore in cash at Singh's house twice, or Rs 1 crore each time.
The alleged delivery period for the cash was August 2021–April 2022.
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