ED raids against AAP leader in Delhi
The Enforcement Directorate has conducted raids on AAP leader Deepak Singla in connection with a bank loan fraud and money laundering case. The searches took place in Delhi and Goa, and this is not the first time Singla has been under investigation. Additionally, the ED is investigating an investment fraud case involving a significant financial loss to certain individuals.
- ▪The ED raided premises linked to AAP politician Deepak Singla on May 18, 2026.
- ▪The raids are part of an investigation into an alleged bank loan fraud and money laundering case.
- ▪Singla was previously raided by the ED in 2024 as part of a different investigation.
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The Enforcement Directorate on Monday (May 18, 2026) conducted searches at premises linked to AAP Delhi politician Deepak Singla and some others in an alleged bank loan fraud-linked money laundering case, officials said.They said the raids are being undertaken at locations in Delhi and Goa.Mr. Singla has been a candidate for the Aam Aadmi Party (AAP) from the Vishwas Nagar Assembly seat. He was raided by the ED in 2024 too as part of an investigation. ED gets seven-day custody of Punjab Minister Sanjeev AroraThe politician could not be contacted immediately.In a separate case, the central probe agency conducted searches in a case in which certain individuals were allegedly duped to the tune of ₹180 crore through an investment fraud.The premises of a person identified as Ram Singh of…
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