New Delhi, October 04, 2023.
The Enforcement Directorate on Wednesday morning raided AAP MP Sanjay Singh’s home in connection with a money laundering case linked to the Delhi excise policy, officials said. Premises of some others connected to the case are also being covered, they said.
The ED had earlier questioned members of the staff and those linked to the 51-year-old Rajya Sabha MP.
The ED had mentioned Singh’s name in its charge sheet. It stated that Dinesh Arora, a middleman, had said he had met Singh during a party in his restaurant Unplugged Courtyard. In 2020, it said, Singh requested him to ask restaurant owners to generate funds for the Aam Aadmi Party for the Delhi assembly elections. He said he gave a cheque of Rs 82 lakh for the funds.