New Delhi, May 18 -- The Enforcement Directorate (ED) on Monday arrested AAP leader and former MLA candidate Deepak Singla in connection with a bank fraud and money laundering case after conducting raids at his premises in Delhi and Goa.
The ED said that searches were conducted at the Delhi and Goa premises of Aam Aadmi Party member and former MLA candidate Deepak Singla, along with other alleged hawala operators.
According to the agency, it has gathered information that Deepak Singla was allegedly handling hawala operations for the movement of funds for the Aam Aadmi Party between Delhi and Goa.
The ED further alleged that Deepak Singla, along with his uncle Ashok Kumar Mittal, brother Raman Singla and Harish Singla, defrauded Oriental ...