What are the allegations against AAP MP Sanjay Singh and what is being investigated

• The Enforcement Directorate (ED) conducted raids on the premises of Aam Aadmi Party (AAP) MP Sanjay Singh in connection with a money laundering case related to Delhi's excise policy.
• The investigation is centered around an alleged hawala network involved in routing of funds through shell companies.
• It is alleged that Sanjay Singh and his associates were involved in the laundering of money earned through illicit means.
• The charges against Sanjay Singh include possession of unaccounted wealth, benami transactions, and using illegal means to transfer funds.
• The ED raids were carried out to gather evidence and trace the money trail in order to establish the source and utilization of these funds.
• Documents, electronic devices, and other relevant materials were seized during the raids, and they will be analyzed by the investigating agency.
• The ED intends to uncover any links between Sanjay Singh and other individuals or entities involved in the alleged money laundering activities.
• The investigation is ongoing, and further developments in the case are awaited.

Overall, the allegations against AAP MP Sanjay Singh relate to his involvement in a money laundering case connected to Delhi's excise policy. The ED is investigating the flow of money through a hawala network and the utilization of funds acquired through illegal means.