Singh had allegedly channelised Rs 17 crore to South Group through Hawala channel.
Later in the day, he will be produced before the Special CBI court. The CBI is all set to seek his custodial remand in the matter.
The CBI has filed a charge sheet and a supplementary charge sheet in the matter.
The supplementary charge sheet was filed against former Delhi’s Deputy Chief Minister Manish Sisodia.
–IANS
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