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.

AAP Leader Deepak Singla Arrested in Money Laundering Case
  • Country:
  • India

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.

Give Feedback