The Enforcement Directorate filed a charge sheet on Saturday against Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case.
The prosecution complaint has been submitted to a local court under various sections of the Prevention of Money Laundering Act. This marks a supplementary charge sheet in the ongoing case, with the agency having previously filed around five such complaints.
Sanjay Singh, a Rajya Sabha MP affiliated with the AAP, was arrested by the ED in October in connection with this case. The anti-money laundering agency alleged that businessman Dinesh Arora, an accused in the case, delivered Rs 2 crore in cash at the residence of the Rajya Sabha MP in two installments. Singh has vehemently denied this claim.
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This arrest is part of the ED's money laundering probe linked to the 2021-22 Delhi Excise policy case. Singh is the second high-profile leader, following former deputy chief minister Manish Sisodia, to be held in connection with this case.
The AAP, which governs Delhi, has characterized these arrests and the case as a "political witch-hunt." According to the ED's investigation, Arora allegedly handed over Rs 2 crore in cash to Singh on two occasions, with each installment amounting to Rs 1 crore. The transactions reportedly took place between August 2021 and April 2022.
