The Enforcement Directorate (ED) team has reached the residence of senior Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh in the capital Delhi. It is being told that the ED team is searching the house. Sanjay Singh's residence is in North Avenue, Delhi. It is being told that CRPF personnel are also deployed outside the house of AAP leader Sanjay Singh. Sources have said that this raid is happening in connection with the Delhi Excise scam.
Sanjay Singh's name appears at three places in the chartsheet filed by ED in the liquor scam. Many ED officials are present inside the house. The raid has been going on for about an hour. The ED team reached Sanjay Singh's residence at around 7 o'clock. It is being told that Sanjay Singh was to go to Taiwan on Tuesday night, where he was to speak at a program on women empowerment, but he was not given 'political clearance' for this trip..
#WATCH | Visuals from outside AAP Rajya Sabha MP Sanjay Singh's residence
ED raids underway at the residence of AAP Rajya Sabha MP Sanjay Singh pic.twitter.com/k6FRDjY12S
Raid was also conducted on two associates of Sanjay Singh
Let us tell you that ED has already raided the houses of two associates of Sanjay Singh, Sarvesh Mishra and Ajit Tyagi. ED has interrogated both of them in connection with their conversation with liquor traders. According to ED sources, two accused Raghav Magunta and Dinesh Arora have become witnesses in this case. After which ED raided Sanjay Singh's residence.
So far three people have become government witnesses
Raghav Magunta, accused in the money laundering case, is the son of YSR Congress MP Magunta Srinivasulu Reddy. The court had also allowed Dinesh Arora to become a government witness. At present both of them are out on bail. Earlier, Aurobindo Pharma director Sharad Reddy had also become a government witness. That means in total three people have become government witnesses in this case so far.
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