The Court has scheduled consideration and arguments on cognizance points on the chargesheet for December 4, 2023.
On October 4, the ED arrested Sanjay Singh, who is currently in judicial custody at Tihar Jail.
It is to be noted that this marks the fifth supplementary chargesheet in the case, comprising 60 pages of operative details and around 2500 pages of annexures.
His alleged associate, Sarvesh Mishra had previously been questioned multiple times by the ED in the case.
Earlier, ED informed the court that Sanjay Singh was part of a conspiracy to collect kickbacks from liquor groups in the Delhi excise policy for 2021-22. Allegedly, Singh had close relations with approver Dinesh Arora, who introduced accused Amit Arora to Sanjay Singh.
Esta historia es de la edición December 03, 2023 de The Business Guardian.
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Esta historia es de la edición December 03, 2023 de The Business Guardian.
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