ED की रियायत के बाद सुप्रीम कोर्ट ने पीएमएलए मामले में आप सांसद संजय सिंह को जमानत दे दी Supreme Court Issues Bail to AAP Parliamentarian Sanjay Singh in PMLA Matter Following ED's Concession

ED की रियायत के बाद सुप्रीम कोर्ट ने पीएमएलए मामले में आप सांसद संजय सिंह को जमानत दे दी Supreme Court Issues Bail to AAP Parliamentarian Sanjay Singh in PMLA Matter Following ED's Concession

HINDI NEWS

Ashiya Ansari

4/2/20241 min read

Sanjay Singh, presently under judicial detention, was apprehended by the Enforcement Directorate (ED) on October 4, 2023, subsequent to searches conducted at his residence in Delhi. The federal agency alleges that an employee of businessman Dinesh Arora delivered Rs. 2 crores to Singh's residence on two separate occasions.

Singh's apprehension ensued allegations levied by Arora, who subsequently became a witness for both the ED and CBI investigations. The ED contended that it possessed digital evidence to confront Singh with.

In February of the current year, the Delhi High Court dismissed Singh's petition for bail. This decision followed a previous denial in October of the preceding year of Singh's plea challenging his arrest and detention in connection with the money laundering probe.

Consequently, the Supreme Court entertained two special leave petitions submitted by the detained MP. The initial plea contested his arrest and detention in the money laundering inquiry, while the second sought bail.