BJP MLC Dr Mahendra Kumar Singh in 2021 had filed a suit against Sanjay Singh, who has been custody in Delhi liquor policy case since October 2023, for alleged defamation.
The Enforcement Directorate (ED) on Wednesday morning raided AAP MP Sanjay Singh's home in connection with a money laundering case linked to the Delhi excise policy, officials said.
ED has not yet named AAP MP Sanjay Singh in any of the five charge sheets filed so far in connection with its money laundering probe into irregularities in Delhi excise policy 2021-22.
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.