ED Arrests AAP Leader Deepak Singla After Raids In Alleged Bank Fraud Case

ED Arrests AAP Leader Deepak Singla After Raids In Alleged Bank Fraud Case



Deepak Singla, leader of Aam Aadmi Party (AAP) and several others were arrested by the Enforcement Directorate (ED) on Monday in connection with a money laundering case, officials told news agency ANI.

Atishi, former Delhi chief minister and AAP Goa, in a post on X (formerly Twitter) said, “With Aam Aadmi Party’s popularity growing in Goa, BJP’s loyal foot-soldier, ED has been sent here as well! From early morning today, there is an ED raid at the residence of AAP Goa co-incharge, Deepak Singla, as well as the home of some volunteers in Goa. Not only is this an attempt to scare our volunteers, but also to acquire all our organisational data for the BJP!

Singla contested the Delhi Assembly elections from the Vishwas Nagar constituency on an AAP ticket in 2025 and 2020. In 2024, the ED had conducted searches at his residence as part of a money laundering probe linked to a bank fraud case.

This is a developing story

Essential Business Intelligence,
Continuous LIVE TV,
Sharp Market Insights,
Practical Personal Finance Advice and
Latest Stories — On NDTV Profit.






Source link
[ad_3]

Leave a Reply

Your email address will not be published. Required fields are marked *