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Wednesday, November 26, 2025
TopicSanjay Singh

Topic: Sanjay Singh

Section 45 of PMLA — crux of Sanjay Singh’s bail in excise case as ED says no objection

Bail is granted under 2 pre-conditions. There should be prima facie satisfaction that accused has not committed offence & is not likely to commit any offence when out on bail.

Delhi HC seeks response from ED on AAP MP Sanjay Singh’s bail plea in excise policy case

Arrested by ED on 4 October last year, Singh has challenged a trial court’s 22 December order dismissing his bail plea in the money laundering case.

ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case

The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.

Delhi court seeks ED’s reply on AAP MP Sanjay Singh’s bail plea by 6 Dec

Special Judge M K Nagpal issued notice to the central probe agency on the application, which claimed that no purpose would be served by keeping Singh in further custody.

‘Journalism or terrorism’ & ‘Opposition in need of guidance?’

The best cartoons of the day, chosen by the editors at ThePrint.

‘Link between’ Sisodia & accused-turned-approver — how ED connected AAP’s Sanjay Singh to excise case

Enforcement Directorate's 4th supplementary prosecution complaint claims Singh was 'extremely close' to Dinesh Arora. Atishi says ED 'survives on false allegations against AAP leaders'.

ED raids AAP MP Sanjay Singh’s house in Delhi’s liquor policy case

Sources in the agency said premises of several others potentially involved with the alleged scam had also been searched.

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

It is alleged that the Delhi govt's 2021-22 excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it.

How Telgi had the police eating tea and biscuits at his house while evading arrest

In ‘Telgi: A Reporter’s Diary’, investigative journalist Sanjay Singh recounts the exploits of Abdul Karim Telgi, kingpin of the 2003 stamp paper scam.

On Camera

Rajnath Singh is discovering India-Pakistan civilisational ties

Even as India, Pakistan have seemed on the edge of war, their intelligence services have often sought to find space to de-escalate tensions and reduce risks for the two countries.

Chhattisgarh pitches state as hub for ‘specialty steel’, nets investment plans of Rs 6,321 crore

Speaking at 2nd Investor Connect, CM Vishnu Deo Sai says 'we have been able to attract a lot of investors.' The focus of the event was the steel sector. 

Asim Munir set to take charge as overall commander of Pakistan military, most powerful Army chief ever

In largest overhaul of military command in 5 decades, Field Marshal Asim Munir set to assume post of Chief of Defence Forces tomorrow, as Army claims primacy in Pakistan armed forces.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.