ED conducts raids at premises linked to AAP leader Deepak Singla in Delhi, Goa

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)