NEW DELHI: A Delhi court on Friday dismissed the bail application of senior AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy ‘scam’, observing that he was ...
Supreme Court on Tuesday granted bail to Sanjay Singh in a money laundering case India's Supreme Court has granted bail to an opposition MP and leader of Delhi's governing Aam Aadmi Party (AAP ...
T he Supreme Court granted bail to AAP MP Sanjay Singh in the money laundering case related to the Delhi Excise Policy scam. A bench of Justice Sanjeev Khanna, Justice Dipankar Dutta and Justice ...
NEW DELHI: Aam Aadmi Party Parliamentarian Sanjay Singh has moved the Delhi high court against a trial court’s decision to dismiss his bail plea last month, in a money laundering case allegedly ...
New Delhi, October 18 (ANI): AAP leader Sanjay Singh hailed the bail granted to former Delhi Minister Satyendar Jain in a money laundering case as "good and big news" for AAP leaders and workers.
I'm not required for the custodial interrogation any further, Singh pointed out AAP leader Sanjay Singh on Saturday ... of "bribe demand" in the money laundering case. Before Special Judge M ...
The Supreme Court on Tuesday directed the release of Aam Aadmi Party (AAP) MP Sanjay Singh on bail due to the pending nature of trial in a money laundering case related to the Delhi excise policy ...
NEW DELHI: The Enforcement Directorate (ED) on Saturday filed a chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh in connection with a money laundering case linked to the now scrapped ...
A am Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind ...
NEW DELHI: The Enforcement Directorate on Saturday filed a chargesheet against AAP MP Sanjay Singh in the money laundering case related to the Delhi excise policy. It is the fifth supplementary ...
The ED has alleged that Kavitha was a key member of the 'South Group' that has been accused of paying the Aam Aadmi Party (AAP) alleged kickbacks of Rs 100 crore in return for a big share of ...
Seamless reading experience. Save your favourite. During the arguments, senior advocate Mohit Mathur, appearing for Singh, had told the judge that the Enforcement Directorate (ED) had not called ...