Arrested AAP MP Sanjay Singh was involved in creating a “special purpose vehicle” to launder the proceeds of crime “that would have been generated from the business arising out of the changes” made in the Delhi excise policy, the Enforcement Directorate told the High Court. The agency said Mr. Singh was involved in “acquiring, processing, concealing, dissipating, and using proceeds …
In what could raise political temperatures in Punjab, the ruling Aam Aadmi Party on Thursday asked former chief minister Captain Amarinder Singh to make public names of former ministers involved in “corrupt” practices or hand over evidences to investigating agencies so that the government can initiate action against them. Captain Amarinder Singh was responding to the remarks of his former …
