AAP MP Sanjay Singh Allegedly Involved in Money Laundering Through Special Vehicle: ED

Sanjay Singh Allegedly Involved in Money Laundering

VoM News Desk | January 30, 2024 | 11:47 PM IST | Breaking News, Politics | Follow on Google News

AAP MP Sanjay Singh Allegedly Involved in Money Laundering Through Special Vehicle: ED/PTI

AAP MP Sanjay Singh Allegedly Involved in Money Laundering Through Special Vehicle: ED

Enforcement Directorate contends Singh created a special purpose vehicle to launder proceeds of crime generated from changes in Delhi’s excise policy.

The Enforcement Directorate (ED) has alleged that AAP MP Sanjay Singh was involved in creating a special purpose vehicle to launder “proceeds of crime” generated from changes in Delhi’s excise policy.

The ED’s contentions were submitted in response to Singh’s bail plea in a money laundering case linked to the Delhi excise policy ‘scam.’

The agency claimed Singh played a key role in the scam, acquiring, concealing, and using proceeds of crime. Singh, arrested in October 2023, has challenged the trial court’s order dismissing his bail plea.

The case has been listed for further hearing.

VoM News Desk

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