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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. ....
The supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. The federal agency has received information from some of the countries where the alleged proceeds of crime were parked, said people quoted above. ....
MUMBAI: The Enforcement Directorate (ED) told the special court on Thursday that Shiv Sena (UBT) secretary Suraj Chavan, a close aide of Aaditya Thack. ....