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Delhi excise policy: AAP leader Sanjay Singh moves HC against arrest in money laundering case

File picture of AAP chief Sanjay Singh

The Delhi Excessive Court docket on Friday agreed to checklist in the course of the day a plea by AAP chief Sanjay Singh towards his arrest in a cash laundering case associated to alleged irregularities within the scrapped Delhi excise coverage.

The matter was talked about for pressing listening to by a lawyer for the Rajya Sabha MP earlier than a bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula.

Singh’s lawyer stated correct grounds of arrest weren’t supplied to him.
Alright, the courtroom stated.

On 10 October, a trial courtroom had remanded Singh, arrested earlier this month, to the custody of the Enforcement Directorate until 13 October.

The ED’s cash laundering case stems from the CBI FIR.

Based on the CBI and the ED, irregularities had been dedicated whereas modifying the Delhi Excise Coverage 2021-22 and undue favours had been prolonged to licence holders.

The Delhi authorities had carried out the excise coverage on 17 November, 2021, however scrapped it on the finish of September 2022 amid allegations of corruption.



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