Panchkula, June 8 -- Aam Aadmi Party (AAP) leader Deepak Singla (40), the party's Goa in-charge, will remain in judicial custody after a Special PMLA Court in Panchkula dismissed his bail application in a money laundering case linked to an alleged Rs.155-crore bank fraud.

Singla was arrested by the enforcement directorate (ED) on May 18, 2026, in connection with an enforcement case information report (ECIR) registered on September 5, 2019. The case stems from a first information report (FIR) registered by the Central Bureau of Investigation (CBI) on May 8, 2018, on a complaint by the assistant general manager of the Oriental Bank of Commerce.

According to the prosecution, M/s Mahesh Timber Pvt. Ltd. had set up a wholly owned subsidiary ...