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Sanjay Singh 3rd AAP leader to be arrested: 5 points on charges against them

Three AAP leaders Satyendar Jain, Manish Sisodia, and Sanjay Singh have landed in jail after being arrested by central probe agencies in money laundering cases.

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Manish Sisodia framed Delhi excise policy to generate, channel illegal funds: ED chargesheet

Delhi excise policy case news: The ED said this amount is a direct bribe or kickback to a government functionary and is proceeds of crime under PMLA.  

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