City
Epaper

Delhi Excise Policy Scam: Supreme Court Seeks ED’s Reply to AAP Leader Sanjay Singh’s Bail Plea in Money-Laundering Case

By Lokmat English Desk | Updated: February 26, 2024 12:06 IST

On Monday, the Supreme Court sought the Enforcement Directorate (ED) to provide its response to a bail plea filed ...

Open in App

On Monday, the Supreme Court sought the Enforcement Directorate (ED) to provide its response to a bail plea filed by Aam Aadmi Party (AAP) leader Sanjay Singh in connection with a money-laundering case linked to the purported Delhi excise policy scam.

A bench comprising Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency regarding the plea. In this plea, Singh contests the decision of the Delhi High Court, which denied him bail in the case related to the alleged Delhi excise policy scam.

The bench tagged the bail plea along with another plea of Singh, in which he has challenged his arrest and remand in the money-laundering case. Senior advocate Abhishek Singhvi, appearing in the court on behalf of Singh, sought the issuance of a notice on the bail plea and requested for tagging the plea along with the pending matter.

Singh indicated that the pending matter is slated for a hearing on March 5, suggesting that both matters should be addressed simultaneously. The bench concurred with the request, affirming that both pleas would be addressed together.

Previously, on February 7, the high court dismissed Singh's bail plea. Singh, a re-elected member of the Rajya Sabha from Delhi, was arrested by the ED on October 4, 2023, in connection with the case. Despite the denial of bail, the high court instructed the trial court to expedite proceedings once commenced. 

Tags: Sanjay SinghSupreme CourtExcise Policy Casemoney laundering caseEnforcement Directorate
Open in App

Related Stories

EntertainmentSamay Raina and Four Others Summoned by Supreme Court Over Mocking Disabled Individuals

NationalSC Rejects Red Fort Claim by Woman Posing as Mughal Heir: ‘Why Not Fatehpur Sikri Too?’

MumbaiBadlapur Encounter Case: Supreme Court Stays FIR Against Thane Police in Akshay Shinde Death

ThaneBadlapur School Sexual Assault Case: FIR Still Pending as HC Deadline Passes

MaharashtraUPSC Cheating Case: Pooja Khedkar Denies Allegations of Exam Fraud, Name Change and Fake Disability Certificate

National Realted Stories

NationalCPI-M and CM Vijayan upset with KV Thomas over his remarks

NationalAssam CM Sarma 'challenges' Rahul over Cong MP Gogoi's 'Pak links'

NationalReports on FM Sitharaman asking ADB to cut funding for Pakistan ‘untrue’: Centre

NationalNCW takes cognisance of plea by women who lost spouse, son in Murshidabad violence

NationalOdisha Police arrests two from Bengal in Rs 6 crore cyber fraud case