ED files chargesheet against AAP’s Sanjay Singh

The Enforcement Directorate filed a 60-page chargesheet against Aam Admi Party (AAP)’s Member of Parliament, Sanjay Singh in a money laundering case linked with the Delhi excise policy.

The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA). This is a supplementary chargesheet in this case as the agency had filed about five such complaints earlier, as per report.

Singh was arrested by the ED in connection with its money laundering probe linked to Delhi's alleged liquor scam.