The Enforcement Directorate (ED) in its third supplementary cost sheet on the Delhi excise coverage rip-off has talked about the names of AAP leaders, Sanjay Singh and Raghav Chadha.
Both leaders are Rajya Sabha members. The cost sheet solely mentions their names, they don’t seem to be proven as accused within the case.
The supplementary cost sheet was not too long ago filed earlier than the Rouse Avenue District Court right here.
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According to the cost sheet, Chadha was a part of a gathering which was held at former Delhi`s Deputy Chief Minister Manish Sisodia`s residence in reference to the liquor coverage case.
Sources mentioned that the ED was recording the assertion of an accused businessman Dinesh Arora, who later turned an approver within the Delhi liquor coverage when the names cropped up.
“He initially met Sanjay Singh through whom he came in contact with Manish Sisodia during a party in his own restaurant, namely Unplugged Courtyard. On request of Sanjay Singh, he spoke to many of the restaurant owners and arranged cheques amounting to Rs 82 lakh (handed over to Sisodia) for collection of party funds for the then upcoming Assembly elections in Delhi,” the ED has talked about quoting Dinesh Arora.
