The Delhi High Court on Friday declined to interfere in the arrest and subsequent custody of AAP leader Sanjay Singh by the Enforcement Directorate (ED) concerning a money laundering case tied to the recently abolished excise policy of the city government.
A bench, presided over by Justice Swarana Kanta Sharma, rejected Singh’s plea challenging both his arrest and the ensuing custody, noting that there were insufficient grounds to accord him any relief.
Sanjay Singh, who was taken into custody by the ED on October 4, had approached the high court the following week, objecting to his arrest and detainment in the money laundering case. This case pertains to purported irregularities in the Delhi excise policy for the fiscal year 2021-22.
The basis for the ED’s money laundering case is the CBI’s First Information Report (FIR). Both agencies—the CBI and the ED—assert that inconsistencies arose during the revamping of the Delhi Excise Policy for 2021-22, wherein unwarranted benefits were extended to certain licence holders.
Allegations suggest that Sanjay Singh was instrumental in both devising and executing the policy, actions that allegedly led to undue financial profits for a select group of liquor manufacturers, wholesalers, and retailers.
During the proceedings at the high court, Singh argued that his arrest was “unlawful, vindictive, and a manifest misuse of authority,” advocating for his immediate release.
After his arrest, a trial court had directed that Singh be held under the watch of the anti-money laundering agency. By October 13, he was transferred to judicial custody, set to remain there until October 27.