ED raids AAP MP Sanjay Singh’s residence in connection with liquor scam

Earlier in the month of May this year also, ED had raided Sanjay Singh's house. At that time a search operation was conducted at the homes and offices of his associates.

Bhoomi Goyal
Published on: 4 Oct 2023 4:38 AM GMT
ED raids AAP MP Sanjay Singh’s residence in connection with liquor scam
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The Enforcement Directorate (ED) on Wednesday raided Aam Aadmi Party (AAP) MP Sanjay Singh’s residence in connection with alleged liquor scam.

The ED team reached his residence at seven in the morning, where the raid was going on for more than an hour. The AAP MP himself has informed the journalists about this. Earlier in the month of May this year also, ED had raided Sanjay Singh's house. At that time a search operation was conducted at the homes and offices of his associates.

Sanjay Singh has been continuously cornering ED and CBI. He has been saying that the Central Government is trying to intimidate the opposition leaders through the Central Investigation Agencies. The ongoing raid at the residence of AAP MP in Delhi is being conducted in connection with the Delhi Liquor Policy issue. Sanjay Singh's name appears at three places in the charge sheet filed through ED in the liquor scam. ED has already cleared this matter. Former Deputy Chief Minister Manish Sisodia is already in jail in the Delhi liquor scam. In such a situation, now Sanjay Singh is on the radar of ED.

According to ED sources, two accused have been made witnesses in the Delhi liquor scam. Only after this the investigating agency raided the AAP MP's house in Delhi. Accused Raghav Magunta has been made a government witness in the money laundering case. Raghav Magunta is the son of YSR Congress MP Magunta Srinivasulu Reddy. The court had also allowed Dinesh Arora to become a government witness.

Raghav Magunta and Dinesh Arora are currently on bail in the Delhi liquor scam money laundering case. Earlier, Aurobindo Pharma director Sharad Reddy Delhi had been a government witness in this case. So far three people have become government witnesses in the Delhi liquor scam money laundering case.

Bhoomi Goyal

Bhoomi Goyal

English Content Writer in Newstrack from Jaipur, Rajasthan. (Education, Business, Technology, Political, Sports, Lifestyle, Crime and Webstories)

My self Bhoomi Goyal from Jaipur, Rajasthan. I have passed my Master's in Journalism and Mass Communication this year. I worked in Rajasthan Patrika for six months as an intern. I am working here from June 1st. I passed my graduation in BCA from Rajasthan University and master's in journalism and mass communication from Vivekananda Global University, Jaipur.

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