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Delhi Excise policy case: Rouse Avenue court reserves its order on bail plea of AAP’s Sanjay Singh

Regarding AAP MP Sanjay Singh’s bail request in the Delhi Excise policy money laundering case, the Rouse Avenue court postponed making a decision on Tuesday. Since October 4, he has been in the care of the ED. Following the hearing of rebuttal arguments regarding Sanjay Singh’s bail plea, Special Judge M K Nagpal reserved the […]

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Delhi Excise policy case: Rouse Avenue court reserves its order on bail plea of AAP’s Sanjay Singh

Regarding AAP MP Sanjay Singh’s bail request in the Delhi Excise policy money laundering case, the Rouse Avenue court postponed making a decision on Tuesday. Since October 4, he has been in the care of the ED. Following the hearing of rebuttal arguments regarding Sanjay Singh’s bail plea, Special Judge M K Nagpal reserved the order. The Enforcement Directorate (ED) was given two working days by the court to submit any written submissions. Additionally, the accused has been asked to submit a rejoinder within the next day.

The court will pronounce the order on December 21 at 4 pm.
Senior advocate Mohit Mathur appeared for Sanjay Singh.
He submitted that Sanjay Singh was not called even once for questioning before October 4, 2023.
He further argued, “My (Singh’s) legal notice sparked problems for them. Then they started noticing me.”
“I am not asking for discharge. I am asking for bail. My personal liberty is sacrosanct in the Constitution,” the Senior advocate submitted.
He also raised contradictions in the statement of accused turn approver Dinesh Arora, Chandan Reddy and other witnesses.
He submitted that Dinesh Arora’s statement is hearsay. Now he has a pseudo-name Alpha. How can one assume that Dinesh Arora is telling the truth?
It is a business deal and can’t see corruption in every business deal. Alpha said he got money from Nitin Kapoor who denied this fact, he added.

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