ED has concrete proof towards arrested AAP MP Sanjay Singh: Sources

Aam Aadmi Party (AAP) Member of Parliament Sanjay Singh was arrested by the Enforcement Directorate (ED) on 4 September 2023 in reference to the Delhi liquor coverage rip-off following 10-hour-long raids at his residence in Delhi. The arrest has despatched shockwaves by way of the political panorama, with allegations of corruption and counter-allegations dominating headlines. It has now emerged from sources that ED has concrete proof towards AAP MP Sanjay Singh.

According to sources aware of the investigation, the ED claims to have concrete proof that Sanjay Singh acquired substantial sums of cash from an accused-turned-approver, Dinesh Arora, within the case. The ED has reportedly established a transparent cash path between the 2 people. It is alleged that Singh performed a major function in formulating the now-defunct liquor coverage and acquired kickbacks for his involvement.

Furthermore, sources point out that the ED possesses further statements past these of the approver, Dinesh Arora. This growth prompted the ED to write down to the Central Bureau of Investigation (CBI) to broaden the scope of the investigation.

Sanjay Singh’s arrest has added gasoline to an already heated political feud between the AAP and the Bharatiya Janata Party (BJP). AAP nationwide convener Arvind Kejriwal condemned the arrest as “completely illegal” and urged that it was pushed by the BJP’s apprehension concerning the upcoming 2024 basic parliamentary elections.

Sanjay Singh’s arrest is the second high-profile apprehension within the Delhi liquor coverage case, following that of former Deputy Chief Minister Manish Sisodia. Singh’s arrest comes shortly after Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and businessman Dinesh Arora had been allowed to show approver within the cash laundering case associated to the alleged liquor coverage rip-off.

In a video message recorded earlier than his arrest, Singh vehemently denied the allegations towards him and accused the ED of arresting him “without any evidence.” He pledged to proceed his struggle towards corruption and asserted that he wouldn’t be intimidated.

Amidst the political turmoil, the BJP launched posters highlighting the liquor rip-off allegations towards AAP leaders. The opposition alliance additionally intensified its criticism of the central authorities in response to Singh’s arrest.

Arvind Kejriwal, who visited Sanjay Singh’s household after the arrest, referred to as the ED’s actions a “last desperate attempt” by the ruling get together and urged that it mirrored their concern of defeat within the upcoming 2024 Lok Sabha elections.

Sanjay Singh is scheduled to look in court docket immediately, the place the ED will search his custody for additional questioning. The case continues to unravel, and with political tensions operating excessive, it stays to be seen how this case will influence the political panorama in Delhi.