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Tuesday, August 12, 2025
TopicSanjay Singh

Topic: Sanjay Singh

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.

AAP MP Sanjay Singh suspended from Rajya Sabha for entire monsoon session

The motion for Singh's suspension, due to 'repeatedly violating directions of the Chair', was moved by Union Minister and Leader of the House Piyush Goyal.

On Camera

With nuke lunacy, Asim Munir joins Pakistan’s Hall of Generals who swapped brains for bluster

Munir indicates that he’s willing to go for broke, even if it risks taking his country “and half the world” down with him. It’s important to understand where he is coming from.

How mining, manufacturing & power sectors weighed on India’s industrial output since January 2024

India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.

‘Next war may come sooner than expected, will require whole-of-nation approach’—Army chief

Gen Dwivedi framed Op Sindoor not just as retaliation to Pahalgam, but as demonstration of India’s capability to fight multi-domain conflicts with integration between services & agencies.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.