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The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle 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. ....

Justice Swarna Kanta Sharma , Sanjay Singh , Aam Aadmi Party , Trial Court , Delhi High Court , Enforcement Directorate , Excise Policy , Delhi Liquor Scam , Delhi Liquor , Supplementary Charge Sheets , Court Judge , Special Purpose Vehicle , Proceeds Of Crime , Excise Policy Case , Business Arising ,