Money laundering laws can’t be misused for oppression: Sanjay Singh

AAP leader Sanjay Singh, arrested by the Enforcement Directorate in a case related to the now-scrapped excise policy for the city, told the Delhi High Court on Tuesday that the law against money laundering cannot become an “instrument of oppression,” as he demanded his release in the matter.
The counsel for the AAP Rajya Sabha member argued that his arrest was illegal, malicious, and a “classic case of perversion of power,” and therefore the subsequent trial court order remanding him to the agency’s custody should be set aside.
“The Prevention of Money Laundering Act cannot become an instrument of abuse… If such leeway is allowed, nobody is safe. This is a classic case of abuse and perversion of power,” senior advocate Vikram Choudhari submitted before Justice Swarana Kanta Sharma.
Singh, who was arrested by the ED on October 4, had moved the high court last week challenging his arrest and remand in the money laundering case related to alleged irregularities in the scrapped Delhi excise policy for 2021-22.
The ED’s money laundering case stems from the CBI FIR. According to the CBI and the ED, irregularities were committed while modifying the Delhi Excise Policy 2021-22 and undue favours were extended to licence holders.
The ED has alleged that Singh played a key role in the formulation and implementation of the policy, which benefited certain liquor manufacturers, wholesalers, and retailers for monetary considerations.
Choudhari contended before the High Court on Tuesday that the arrest cannot be sustained as there was non-compliance with the legal provisions. He also said there was no “necessity” to apprehend the AAP leader without any prior notice or summons.