Chargesheet filed against AAP RS MP Sanjay Singh with regard to money laundering, conspiracy and helping the culprits in liquor case
The condition of the vociferous AAP leader and Rajya Sabha member of parliament Sanjay Singh is in jeopardy as the enforcement Directorate has today filed a charge sheet against him in a case pertaining to conspiracy, money laundering and helping the culprits in the case of new excise liquor policy of Delhi government in which the former Delhi deputy chief minister is already behind bars in Tihar prison as the Supreme Court too had earlier rejected his bail plea.
According to the latest news this case would now be heard in the Rouse Avenue court by special magistrate MK. Nagpal on December 4 on charges of money laundering, helping the culprits in the liquor case and conspiracy etc.
Kindly recall that after one Dinesh Arora, businessmen who has turned as the government approver against Sanjay Singh MP, has revealed that the latter has helped culprits and had given money to former deputy CM for election funds of Delhi etc. Manish Sisodia is currently behind bars in Tihar prison since the last one year or so. In the month of October there had been raids of ED at the residence of Sanjay Singh after which he was arrested. According to reports Dinesh Arora, businessman who had turned approver with the ED had disclosed that he had met the Delhi chief minister Arvind Kejriwal at his Delhi residence where Sanjay Singh, MP RS was also present. He had already met Sanjay Singh earlier and Manish Sisodia, the then deputy CM thereafter. This meeting was with regard to arranging funds for the elections before Delhi elections.
According to the Enforcement Directorate’s charge sheet the businessman Dinesh Arora had arranged funds for Delhi elections conversing with several restaurant owners. Not only this but he had also handed over the cheque of RS. 32 lakhs to Manish Sisodia, the then deputy CM reveal sources . The ED has also levelled charges about Sanjay Singh helping Dinesh Arora in one of the matter pertaining to Excise department lying pending since long.
