Excise Policy Scam: Sanjay Singh Created Special Purpose Vehicle to Launder Money, ED Tells Delhi HC

The ED submitted that 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 2021-22The ED submitted that 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