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ED raids AAP MP Sanjay Singh's premises in Delhi excise policy money laundering case

It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

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PTI
Sanjay Singh

Sanjay Singh

The Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.

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Some other premises of linked people were also being covered, they said.

Singh, 51, is a Rajya Sabha MP from the Aam Aadmi Party (AAP). His staff members and those linked to him were earlier questioned by the ED in this case.

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It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

The policy was subsequently scrapped and the Delhi lieutenant governor recommended a CBI probe, following which the ED registered a case under the PMLA.

ED AAP
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