Sanjay Singh was involved in money laundering through SPV: ED to Delhi HC ...Middle East

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Sanjay Singh was involved in money laundering through SPV: ED to Delhi HC
source : News room odisha ( Middle East ) () 17
New Delhi: The Enforcement Directorate (ED) on Tuesday claimed before the Delhi High Court that AAP Rajya Sabha MP Sanjay Singh was involved in creating a special purpose vehicle (SPV) to launder “proceeds of crime” linked to the alleged liquor scam, a result of changes in the excise policy. ED’s claims were presented in response to Singh’s bail application in the money laundering case. Singh had moved the high court seeking bail on January 4 after Special Judge M.K. Nagpal of Rouse Avenue Court on December 22 dismissed his plea. The agency’s affidavit alleges Singh’s involvement in acquiring, concealing, and using proceeds of crime. The financial probe agency contends that Singh worked clo

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