Delhi HC refuses to grant bail to Sanjay Singh in ED case

The agency further claimed that the AAP leader has gained illegal money or kickbacks which are proceeds of crime generated from the liquor policy (2021-22) scam and that he has also played a role in conspiracy with others. The investigation has revealed that Singh has received `2 crore proceeds of crime, ED said.“It is evident that Sanjay Singh was involved in creating a special purpose vehicle (M/s Aralias Hospitality Pvt Ltd) to launder the proceeds of crime that would have been generated from the business arising out the policy changes as conspired by him and his co-conspirators,” it said.”Furthermore, Singh was then 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,” it added.

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