Probe Agency's Big Claim Against AAP MP Sanjay Singh In Liquor Policy Case

Sanjay Singh was arrested in connection with a money laundering case linked to the Delhi excise policy 'scam'.

Arrested AAP MP Sanjay Singh was allegedly involved in creating a special purpose vehicle to launder "proceeds of crime" that would have been generated from the business arising out of the changes in Delhi excise policy, the Enforcement Directorate (ED) has contended before the Delhi High Court.

Mr Singh was arrested in connection with a money laundering case linked to the Delhi excise policy 'scam'.

The ED submitted that Mr Singh was involved in acquiring, possessing, concealing, dissipating and using proceeds of crime generated from the Delhi liquor scam pertaining to the policy period of 2021-22.