Breaking |

Breaking |

ED Conducts Raid at the Residence of AAP MP Sanjay Singh's Associates 
Published : May 24, 2023, 1:32 pm IST
Updated : May 24, 2023, 1:32 pm IST
SHARE ARTICLE
AAP MP Sanjay Singh
AAP MP Sanjay Singh

Raids are being conducted at many places under the Prevention of Money Laundering Act: Sources

NEW-DELHI: The Enforcement Directorate has conducted raid at the residence of some associates of Aam Aadmi Party leader and MP Sanjay Singh in the national capital in connection with an investigation into a money laundering case related to alleged irregularities in Delhi's excise policy. Sharing a video message on Twitter, the AAP leader said that the homes of two of his colleagues were being raided by the federal agency.

He said, "Modi's bullying is at its peak. I am fighting against Modi's dictatorship. ED's fake investigation was exposed in front of the whole country. ED admitted its mistake. When nothing was found, ED carried out searches at the houses of my colleagues Ajit Tyagi and Sarvesh Mishra." Sanjay Singh also said that Sarvesh Mishra's father is suffering from cancer.

Advertisement

Sources said that raids are being conducted at many places under the Prevention of Money Laundering Act. The case relates to alleged corruption in the formulation and implementation of the now-cancelled Delhi Excise Policy 2021-22.

The ED and CBI alleged that there was a conspiracy to grant licenses to liquor traders under the Delhi Excise Policy 2021-22 and favor some traders who allegedly paid bribes for it. However, AAP has denied these allegations.

Advertisement

SHARE ARTICLE

ROZANA SPOKESMAN

Advertisement
Advertisement

Punjabi boy turns out to be ISI spy, youth was sending information about Operation Sindoor

17 May 2025 3:52 PM

Operation Sindoor: Pakistan PM Shehbaz Sharif admits Nur Khan Airbase Was Attacked

17 May 2025 3:50 PM

Farmers clash with police in Bathinda

17 May 2025 3:49 PM

Another big statement from Donald Trump; What did India offer? Heated issue on Tariff

17 May 2025 3:47 PM

Turkey Faces Costly Clash with India, Company Shut Down

16 May 2025 7:35 PM

Farmers and Police Clash in Bathinda: Youth Now Leading the Protest

16 May 2025 7:31 PM
Advertisement