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HC reserves order on Sanjay Singh's bail plea in money laundering case
The Morning Standard
|February 01, 2024
THE Delhi High Court on Wednesday reserved the plea moved by AAP parliamentarian Sanjay Singh seeking bail in a money laundering case lodged by the Enforcement Directorate (ED) allegedly linking it to the Delhi excise policy 2021-22.
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Justice Swarana Kanta Sharma reserved the order after hearing submissions of both sides. Senior Advocate Mohit Mathur appeared for Singh and Additional Solicitor General SV Raju appeared for the ED.
Earlier, ED had submitted that Singh was allegedly involved in creating a special purpose vehicle to launder "proceeds of crime" generated from the monetary benefits arising out of the changes in now-scapped excise policy.
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