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

BusinessVodafone Idea Share Price Falls as Supreme Court Postpones AGR Dues Hearing to Oct 6

BusinessVodafone Idea Share Price Falls By 6% Ahead of Supreme Court Hearing On Rs, 9450 Crore AGR Dues

NationalDelhi Metro Tragedy: Woman Falls or Jumps From Supreme Court Station; Investigation Underway

BusinessVodafone Idea Shares Rise by 1%: Telecom Stock Jumps 15% in One Month After Government Signals Support on AGR Dues

NationalSupreme Court Rejects Jacqueline Fernandez’s Plea to Dismiss Rs 215 Crore Money Laundering Charges Linked to Sukesh Chandrashekhar

National Realted Stories

NationalCabinet okays 3 pc hike in DA for Central govt staff, DR for pensioners

BusinessMukesh Ambani Retains Top Spot as India’s Richest Man in Hurun Rich List 2025, Ahead of Gautam Adani

National Cabinet approves 57 new Kendriya Vidyalayas with over Rs 5,862 crore outlay

NationalFinal voter lists released in Siwan, Samastipur and Arwal districts under SIR 2025

National6 inmates escape Tripura jail after injuring guard with sharp weapons