New Delhi: The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet over alleged money laundering in Delhi Excise policy case.
AAP senior leader and Parliamentarian Sanjay Singh has been named in the chargesheet, ANI reported.
Sanjay Singh is currently incarcerated in Tihar jail as he was arrested by ED on October 4, over his alleged role in money laundering in the rescinded liquor policy.
The investigating agency has accused him of receiving Rs 2 crore bribe through his aides from accused-turned-approver Dinesh Arora.
Notably, the ED as well as CBI are conducting parallel probe in Delhi’s excise policy case, which came lens of agencies over reports of financial misappropriation.
A couple of leaders have been booked under Prevention of Money Laundering Act (PMLA) in the case.
