Delhi excise policy case: ED files charge-sheet against Sanjay Singh | Delhi News – Times of India
NEW DELHI: The Enforcement Directorate (ED) on Saturday lodged a charge sheet against AAP Rajya Sabha MP Sanjay Singh, in connection with a money laundering case related to the Delhi excise policy. The prosecution complaint, filed under various sections of the Prevention of Money Laundering Act (PMLA), marks a supplementary development in the ongoing investigation.Sanjay…