Delhi Liquor Scam: ED filed charge sheet against AAP MP Sanjay Singh, these are the allegations
ED on Saturday filed a charge sheet against AAP MP Sanjay Singh in a money laundering case related to the Delhi liquor scam case. The investigating agency has filed this charge sheet before the Rouse Avenue Court under various sections of the Prevention of Money Laundering Act (PMLA). He has been accused of taking a bribe of Rs 2 crore from Dinesh Arora, who turned government witness.
Agency, New Delhi. The Enforcement Directorate (ED) on Saturday filed a chargesheet against AAP MP Sanjay Singh in a money laundering case related to the Delhi liquor scam case. The investigating agency has filed this charge sheet before the Rouse Avenue Court under various sections of the Prevention of Money Laundering Act (PMLA).
This is a supplementary charge sheet in this case, as the agency has earlier filed around five such complaints. This charge sheet is of total 60 pages. ED, the agency investigating the money laundering case, has accused him of taking a bribe of Rs 2 crore from Dinesh Arora, who turned government witness, through his associates.
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