Delhi excise policy case: ED files charge sheet against Sanjay Singh
PTI, Dec 2, 2023, 2:16 PM IST
The Enforcement Directorate on Saturday filed a charge sheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
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 charge sheet in this case as the agency had filed about five such complaints earlier.
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