Sanjay Singh Delhi Excise Liquor Case
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Excise Scam Case: Delhi Court Orders AAP MP Sanjay Singh Not To Tamper With Evidence
- Wednesday April 3, 2024
- India News | Press Trust of India
A Delhi court today directed AAP leader Sanjay Singh not to tamper with evidence or influence witnesses in the Excise "scam" case.
- www.ndtv.com
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Team Kejriwal Will Approach Supreme Court Tomorrow, No Hearing Tonight
- Thursday March 21, 2024
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal will move the Supreme Court on Friday seeking protection from any coercive action by the Enforcement Directorate in the excise policy case, sources said.
- www.ndtv.com
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Court Extends Manish Sisodia, Sanjay Singh's Judicial Custody In Liquor Policy Case
- Thursday March 7, 2024
- India News | Press Trust of India
A Delhi court on Thursday extended the judicial custody of Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam.
- www.ndtv.com
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Jailed AAP's Sanjay Singh Goes To Supreme Court In Delhi Excise Policy Case
- Wednesday February 14, 2024
- India News | Press Trust of India
Aam Aadmi Party (AAP) leader Sanjay Singh has moved the Supreme Court challenging the Delhi High Court order which refused to grant him bail in a money laundering case related to the Delhi excise policy 'scam'.
- www.ndtv.com
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Probe Agency's Big Claim Against AAP MP Sanjay Singh In Liquor Policy Case
- Tuesday January 30, 2024
- India News | Press Trust of India
Arrested AAP MP Sanjay Singh was allegedly involved in creating a special purpose vehicle to launder "proceeds of crime" from the business arising out of the changes in Delhi excise policy, the ED has contended before the Delhi High Court.
- www.ndtv.com
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Delhi Court Seeks Probe Agency Response On Jailed AAP MP's Bail Request
- Monday January 8, 2024
- India News | Press Trust of India
The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on a bail plea by AAP MP Sanjay Singh, arrested in a money laundering case related to the Delhi excise policy 'scam'.
- www.ndtv.com
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No Bail To AAP Rajya Sabha MP Sanjay Singh In Delhi Liquor Policy Case
- Friday December 22, 2023
- India News | Press Trust of India
A Delhi court today dismissed the bail application of AAP leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam. Special Judge MK Nagpal rejected the bail plea of Mr Singh, a Rajya Sabha MP.
- www.ndtv.com
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Delhi Liquor Policy Case: Court Reserves Order On Bail Of AAP's Sanjay Singh
- Tuesday December 12, 2023
- India News | Asian News International
The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. He has been in ED custody since October 4.
- www.ndtv.com
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"No Purpose To Keep Me In Further Custody": AAP's Sanjay Singh Tells Court
- Saturday December 9, 2023
- India News | Press Trust of India
AAP leader Sanjay Singh on Saturday urged a court here to release him, saying no purpose will be served by keeping him in further custody in a money laundering case related to the alleged Delhi excise scam.
- www.ndtv.com
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Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
- Saturday December 2, 2023
- India News | Press Trust of India
The Enforcement Directorate on Saturday filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
- www.ndtv.com
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Liquor Policy Case: AAP's Sanjay Singh Sent To Judicial Custody Till Oct 27
- Friday October 13, 2023
- Delhi News | Press Trust of India
A Delhi court today sent AAP leader Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, to judicial custody till October 27.
- www.ndtv.com
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"Kingpin's Turn Will Come": Anurag Thakur On Delhi Liquor Policy Case Arrests
- Thursday October 5, 2023
- India News | Press Trust of India
Union Minister Anurag Thakur on Thursday said the former deputy chief minister of Delhi and others have landed up in jail in connection with an excise policy case and the turn of its "kingpin", who is still out, will also come.
- www.ndtv.com
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"Want To Clarify...": Supreme Court On "Making AAP An Accused" Question
- Thursday October 5, 2023
- India News | Edited by Chandrashekar Srinivasan
The Supreme Court has clarified that a remark made Wednesday - to the Enforcement Directorate about making the AAP an 'accused' in the Delhi liquor policy case - was "not to implicate any political party".
- www.ndtv.com
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NDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In Delhi Liquor Policy Case
- Wednesday October 4, 2023
- India News | Edited by Chandrashekar Srinivasan
The Enforcement Directorate arrested Rajya Sabha MP Sanjay Singhon Wednesday, hours after raiding his home in Delhi over a money laundering case linked to the liquor policy case that haunts the ruling Aam Aadmi Party.
- www.ndtv.com
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"Why No Case Against Ex Lt Governor": AAP Leader On Manish Sisodia Arrest
- Tuesday February 28, 2023
- India News | Reported by Sharad Sharma, Edited by Samiran Mishra
Aam Aadmi Paty (AAP) leader Sanjay Singh today questioned the arrest of Delhi Deputy Chief Minister Manish Sisodia following an eight-hour questioning by the CBI in the alleged liquor policy scam.
- www.ndtv.com
-
Excise Scam Case: Delhi Court Orders AAP MP Sanjay Singh Not To Tamper With Evidence
- Wednesday April 3, 2024
- India News | Press Trust of India
A Delhi court today directed AAP leader Sanjay Singh not to tamper with evidence or influence witnesses in the Excise "scam" case.
- www.ndtv.com
-
Team Kejriwal Will Approach Supreme Court Tomorrow, No Hearing Tonight
- Thursday March 21, 2024
- India News | NDTV News Desk
Delhi Chief Minister Arvind Kejriwal will move the Supreme Court on Friday seeking protection from any coercive action by the Enforcement Directorate in the excise policy case, sources said.
- www.ndtv.com
-
Court Extends Manish Sisodia, Sanjay Singh's Judicial Custody In Liquor Policy Case
- Thursday March 7, 2024
- India News | Press Trust of India
A Delhi court on Thursday extended the judicial custody of Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam.
- www.ndtv.com
-
Jailed AAP's Sanjay Singh Goes To Supreme Court In Delhi Excise Policy Case
- Wednesday February 14, 2024
- India News | Press Trust of India
Aam Aadmi Party (AAP) leader Sanjay Singh has moved the Supreme Court challenging the Delhi High Court order which refused to grant him bail in a money laundering case related to the Delhi excise policy 'scam'.
- www.ndtv.com
-
Probe Agency's Big Claim Against AAP MP Sanjay Singh In Liquor Policy Case
- Tuesday January 30, 2024
- India News | Press Trust of India
Arrested AAP MP Sanjay Singh was allegedly involved in creating a special purpose vehicle to launder "proceeds of crime" from the business arising out of the changes in Delhi excise policy, the ED has contended before the Delhi High Court.
- www.ndtv.com
-
Delhi Court Seeks Probe Agency Response On Jailed AAP MP's Bail Request
- Monday January 8, 2024
- India News | Press Trust of India
The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on a bail plea by AAP MP Sanjay Singh, arrested in a money laundering case related to the Delhi excise policy 'scam'.
- www.ndtv.com
-
No Bail To AAP Rajya Sabha MP Sanjay Singh In Delhi Liquor Policy Case
- Friday December 22, 2023
- India News | Press Trust of India
A Delhi court today dismissed the bail application of AAP leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam. Special Judge MK Nagpal rejected the bail plea of Mr Singh, a Rajya Sabha MP.
- www.ndtv.com
-
Delhi Liquor Policy Case: Court Reserves Order On Bail Of AAP's Sanjay Singh
- Tuesday December 12, 2023
- India News | Asian News International
The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. He has been in ED custody since October 4.
- www.ndtv.com
-
"No Purpose To Keep Me In Further Custody": AAP's Sanjay Singh Tells Court
- Saturday December 9, 2023
- India News | Press Trust of India
AAP leader Sanjay Singh on Saturday urged a court here to release him, saying no purpose will be served by keeping him in further custody in a money laundering case related to the alleged Delhi excise scam.
- www.ndtv.com
-
Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
- Saturday December 2, 2023
- India News | Press Trust of India
The Enforcement Directorate on Saturday filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
- www.ndtv.com
-
Liquor Policy Case: AAP's Sanjay Singh Sent To Judicial Custody Till Oct 27
- Friday October 13, 2023
- Delhi News | Press Trust of India
A Delhi court today sent AAP leader Sanjay Singh, arrested in a money laundering case related to the alleged Delhi excise scam, to judicial custody till October 27.
- www.ndtv.com
-
"Kingpin's Turn Will Come": Anurag Thakur On Delhi Liquor Policy Case Arrests
- Thursday October 5, 2023
- India News | Press Trust of India
Union Minister Anurag Thakur on Thursday said the former deputy chief minister of Delhi and others have landed up in jail in connection with an excise policy case and the turn of its "kingpin", who is still out, will also come.
- www.ndtv.com
-
"Want To Clarify...": Supreme Court On "Making AAP An Accused" Question
- Thursday October 5, 2023
- India News | Edited by Chandrashekar Srinivasan
The Supreme Court has clarified that a remark made Wednesday - to the Enforcement Directorate about making the AAP an 'accused' in the Delhi liquor policy case - was "not to implicate any political party".
- www.ndtv.com
-
NDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In Delhi Liquor Policy Case
- Wednesday October 4, 2023
- India News | Edited by Chandrashekar Srinivasan
The Enforcement Directorate arrested Rajya Sabha MP Sanjay Singhon Wednesday, hours after raiding his home in Delhi over a money laundering case linked to the liquor policy case that haunts the ruling Aam Aadmi Party.
- www.ndtv.com
-
"Why No Case Against Ex Lt Governor": AAP Leader On Manish Sisodia Arrest
- Tuesday February 28, 2023
- India News | Reported by Sharad Sharma, Edited by Samiran Mishra
Aam Aadmi Paty (AAP) leader Sanjay Singh today questioned the arrest of Delhi Deputy Chief Minister Manish Sisodia following an eight-hour questioning by the CBI in the alleged liquor policy scam.
- www.ndtv.com