The agency further claimed that the AAP leader has gained illegal money or kickbacks which are proceeds of crime generated from the liquor policy (2021-22) scam and that he has also played a role in conspiracy with others. The investigation has revealed that Singh has received `2 crore proceeds of crime, ED said.
“It is evident that Sanjay Singh was involved in creating a special purpose vehicle (M/s Aralias Hospitality Pvt Ltd) 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,” it said.
“Furthermore, Singh was then 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,” it added.
