According to reports, the houses of Sanjay Singh’s associates were raided today on Wednesday by agents from India’s financial crime combating agency for their involvement with a case involving the now repealed liquor regulations laws in Delhi.
The Aam Aadmi Party is led by Sanjay Singh. As per the officials in the Enforcement Directorate, the residences and workplaces of Ajit Tyagi, a close friend of Sanjay Singh, along with other entrepreneurs and contractors who are thought to have benefited from the scam.
The accusations in the case concentrate on assertions that Mr. Singh and others associated with him participated in the Delhi government’s decision to grant licences to liquor outlets and distributors in 2020, incurring costs to the state exchequer and violating the anti corruption laws.
A member of the Rajya Sabha Sanjay Singh, the upper chamber of Parliament have further stated that, the federal government has been involved in a political revenge. The former Delhi deputy Chief Minister Manish Sisodia is one of those being held in connection with the investigation.
The Enforcement Directorate’s faulty investigation was made public in front of the entire country. But ED have given a statement stating that, it had made a mistake. Then, the Enforcement Directorate examined the residence of my employees Ajit Tyagi and Sarvesh Mishra today, but they found nothing. Further, Sarvesh’s father is suffering from cancer.
image credit : shutterstock
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