NEW DELHI: The Enforcement Directorate (ED) on Monday carried out searches at premises linked to AAP leader Deepak Singla and several others in connection with an alleged money laundering case tied to an alleged bank loan fraud, officials said.
According to officials, the raids were conducted at multiple locations in Delhi and Goa.
Singla had contested the Vishwas Nagar assembly seat as an Aam Aadmi Party (AAP) candidate. The ED had also raided him in 2024 in connection with another investigation.
The politician could not be contacted for comment immediately.
In a separate case, the central probe agency carried out searches linked to an alleged investment fraud in which people were reportedly cheated of around Rs 180 crore.
Officials said raids were conducted at the premises of Ram Singh of Babaji Finance Group in Delhi’s Subhash Nagar as part of the investigation.
(With agency inputs)The TOI City Desk is an indefatigable team of journalists dedicat...
Read MoreThe TOI City Desk is an indefatigable team of journalists dedicated to bringing you the pulse of cities from across the nation, all day and all night. Our mission is to curate, report, and deliver city news that matters to readers of The Times of India. With a keen focus on urban life, governance, culture, and local issues, we provide a comprehensive view of the ever-evolving cityscapes. Our team works tirelessly to keep readers informed about the latest developments, ensuring that they are connected to the heartbeat of cities across India, right when it happens. The TOI City Desk is a trusted source for staying in touch with the local stories that shape your world.
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