Moneycontrol PRO
HomeNewsPoliticsExcise policy: AAP leader Sanjay Singh moves Delhi HC against arrest in money laundering case

Excise policy: AAP leader Sanjay Singh moves Delhi HC against arrest in money laundering case

The matter was mentioned for urgent hearing by a lawyer for the Rajya Sabha MP before a bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula.

October 13, 2023 / 11:29 IST
Singh's lawyer said proper grounds of arrest were not provided to him.

The Delhi High Court on Friday agreed to list during the day a plea by AAP leader Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the scrapped Delhi excise policy.

The matter was mentioned for urgent hearing by a lawyer for the Rajya Sabha MP before a bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula.

Singh's lawyer said proper grounds of arrest were not provided to him.

"Alright," the court said.

On October 10, a trial court had remanded Singh, arrested earlier this month, to the custody of the Enforcement Directorate till October 13.

The ED's money laundering case stems from the CBI FIR.

According to the CBI and the ED, irregularities were committed while modifying the Delhi Excise Policy 2021-22 and undue favours were extended to licence holders.

The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.

PTI
first published: Oct 13, 2023 11:29 am

Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!

Subscribe to Tech Newsletters

  • On Saturdays

    Find the best of Al News in one place, specially curated for you every weekend.

  • Daily-Weekdays

    Stay on top of the latest tech trends and biggest startup news.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347