The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
Aam Aadmi Party leader Sanjay Singh who walked out of Tihar Jail earlier this week said that the Bharatiya Janata Party should not remain under any misconception that they will become successful in achieving their objectives by keeping Delhi Chief Minister Arvind Kejriwal and senior party
Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on money laundering charges. During the visit, Sanjay Singh met with Poonam Jain, Satyendra Jain's wife.
The Aam Aadmi Party (AAP) is set to lodge a complaint with the Election Commission against the BJP over an alleged violation of the Model Code of Conduct.
Punjab Chief Minister Bhagwant Mann has sought permission from Tihar Jail administration to meet Delhi CM and national convenor of the Aam Aadmi Party, Arvind Kejriwal, informed sources.
The Enforcement Directorate (ED) told the Supreme Court on Wednesday that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter
As soon as he walked out of the Tihar jail, Aam Aadmi Party (AAP) MP Sanjay Singh raised the slogan "Jail ke taale tootenge, Arvind Kejriwal chootenge".