3 years ago
New Delhi:
Aam Aadmi Party (AAP) MP Sanjay Singh has been arrested by the Enforcement Directorate in a money laundering case related to the Delhi Liquour Policy case. The arrest comes hours after Mr Singh's house was raided by the probe agency.
Today's raids against Mr Singh come after he was named by an accused in the case - businessman Dinesh Arora - who later became an 'approver', and a font of information for the authorities.
Earlier, former Deputy Chief Minister of Delhi Manish Sisodia was arrested by the ED in the alleged liquor scam. Mr Sisodia was arrested in March and failed in repeated attempts to get bail.
