Arrest of AAP MP Sanjay Singh before crucial elections raises questions. The ED raids and subsequent arrest were part of probe into money laundering charges with relation to the Delhi Excise Policy 2021-2022 which was never implemented.
Public Prosecutor NK Matta told The Indian Express that the accused were granted conditional pardon so that evidence could be obtained from them under CrPC Section 306.
Get latest articles and stories on India at LatestLY. The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver. India News | Excise Policy ‘scam’: Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon.
Excise policy scam : Delhi court allows two more accused to turn approver, grants pardon indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.
Excise policy scam: Delhi court allows two more accused to turn approver, grants pardon webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.