AAP Leader Deepak Singla Arrested in Money Laundering Case
AAP leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case linked to a bank loan fraud. The arrest followed searches in Delhi and Goa, during which incriminating documents were recovered. Singla was a previous candidate from the Vishwas Nagar assembly seat.
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The Enforcement Directorate has apprehended AAP leader Deepak Singla in connection with an alleged money laundering case. This development follows a series of searches in Delhi and Goa, as reported by the officials on Monday.
Singla, who previously ran as a candidate for the Aam Aadmi Party from the Vishwas Nagar assembly seat in Delhi, faced similar scrutiny in 2024 when the ED conducted investigations into a bank loan fraud.
The investigation intensified after officials recovered incriminating documents during the recent searches, leading to Singla's arrest. This case continues to unfold as further details emerge.
(With inputs from agencies.)
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