Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
NDTV
The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate on Saturday filed a chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
The prosecution complaint has been filed before a local court under various sections of the Prevention of Money Laundering Act (PMLA).
This is a supplementary chargesheet in this case as the agency had filed about five such complaints earlier.
More Related News