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ED files 1st charge sheet against AAP’s Sanjay Singh in Delhi excise policy case

The ED had called Sanjay Singh a “key conspirator” in the case claiming that Singh exploited and gained money/kickbacks generated from the liquor policy scam

AAP leader and MP Sanjay Singh was arrested by the federal agency on October 4 (File Photo)
Published on Dec 02, 2023 03:28 PM IST

Excise policy case: ED to file charge sheet against AAP leader Sanjay Singh today

Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy. The anti-money laundering probe agency has accused him of receiving Rs.2 crore bribe through his aides from accused-turned-approver Dinesh Arora

Aam Aadmi Party leader Sanjay Singh (File Photo)
Published on Dec 02, 2023 12:16 PM IST
ByNeeraj Chauhan

Do not arrest Shekhawat or file charge sheet without approval: Raj HC tells SOG

The Sanjivani scam is currently under investigation by the SOG, a state agency that initiated the case with a first information report (FIR) against the Sanjivani Credit Society in 2019. It has been accused of defrauding thousands of investors for over a tune of ₹900 crore

Union Jal Shakti minister Gajendra Singh Shekhawat (File Photo)
Published on Nov 25, 2023 03:40 PM IST
ByDinesh Bothra

Jammu: 3 motor company owners chargesheeted for duping customer of 23 lakh

A case under sections 420, 465, 468, 471 and 120-B of the Indian Penal Code was previously registered against the accused, Kulbir Singh of Bhau, RS Pura , Narotam Singh of Marjali, Kangril, and Kulranjan Sharma of Rani Talab, Digiana

The complaint, a woman from RS Pura, was looking to buy A JCB and was duped. (iStock)
Updated on Nov 17, 2023 10:37 PM IST
By, Jammu

Masood Azhar’s associate among 2 men charged by NIA for recruiting terrorists

NIA said Dilawar Iqbal incited Kashmiri men to pursue jihad by sharing with them inflammatory audio clips and videos

The National Investigation Agency (NIA) said Dilawar Iqbal was a close associate of Jaish chief Masood Azhar (PTI FILE PHOTO)
Published on Nov 15, 2023 08:24 PM IST
ByAbhya Adlakha
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