NEW DELHI: AAP leader Sanjay Singh has been remanded to judicial custody until October 27 by a Delhi court. He was arrested in connection with a money laundering case associated with the alleged Delhi excise scam.
Special Judge M K Nagpal ordered Singh’s confinement in jail after his previous period of custodial custody had ended.
Special Judge M K Nagpal ordered Singh’s confinement in jail after his previous period of custodial custody had ended.
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Singh, who is also a Rajya Sabha MP, was apprehended by the anti-money laundering agency on October 4.
The Enforcement Directorate (ED) contends that Singh played a significant role in formulating and executing the excise policy that has since been rescinded.
This policy was allegedly designed to benefit specific liquor manufacturers, wholesalers, and retailers in exchange for financial incentives.
(With inputs from PTI)