The federal financial crimes probe agency also said that it has recovered certain "confidential documents" from Sanjay Singh, which attracts Official Secrets Act, 1923 (OSA) against the AAP leader.
After the 2021-22 policy was scapped in August last year, the Delhi government enforced the 2020-2021 regime which is currently operational in the city.
Referring to the AAP MP's role in the 2020-21 excise policy, ED alleged that Singh was involved in conspiracy of extending favours to private people in the formulation of the framework before the "conspiracy" regarding the excise policy of 2021-22 was hatched.
"Singh had assured to get changes through Manish Sisodia in the then proposed policy of 2020-21 to increase brand registration criterion for IMFL brands at the behest of (businessman) Amit Arora and (his close aide) Dinesh Arora," ED said in its remand note for Singh, who was arrested by the central agency on October 4.
Diese Geschichte stammt aus der October 11, 2023-Ausgabe von Hindustan Times.
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