3 weeks ago
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The Enforcement Directorate connected Monday (May 18, 2026) conducted searches astatine premises linked to AAP Delhi person Deepak Singla and immoderate others successful an alleged slope indebtedness fraud-linked wealth laundering case, officials said.
They said the raids are being undertaken astatine locations successful Delhi and Goa.
Mr. Singla has been a campaigner for the Aam Aadmi Party (AAP) from the Vishwas Nagar Assembly seat. He was raided by the ED successful 2024 excessively arsenic portion of an investigation.
The person could not beryllium contacted immediately.
In a abstracted case, the cardinal probe bureau conducted searches successful a lawsuit successful which definite individuals were allegedly duped to the tune of ₹180 crore done an concern fraud.
The premises of a idiosyncratic identified arsenic Ram Singh of Babaji Finance Group successful Delhi's Subhash Nagar person been raided arsenic portion of the investigation, officials said.
