Daily Archives: October 4, 2023

AAP Leader Sanjay Singh Arrested by ED in Money Laundering Probe

AAP Leader Sanjay Singh

DAINIK NATION BUREAU : After marathon raids at the residence of senior Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh, the Enforcement Directorate (ED) has made an arrest. This development is linked to an ongoing money laundering investigation concerning irregularities in the Delhi Excise Policy for 2021-22. The ED has alleged that Sanjay Singh played a pivotal role ...

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