Deepak Singla
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Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
- Monday May 18, 2026
- India News | Reported by Ashwine Kumar Singh
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
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www.ndtv.com
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Probe Agency Searches Premises Of AAP Leader In Money Laundering Case
- Wednesday March 27, 2024
- Delhi News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of Aam Aadmi Party leader Deepak Singla in Delhi as part of a money laundering investigation, official sources said.
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www.ndtv.com
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Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
- Monday May 18, 2026
- India News | Reported by Ashwine Kumar Singh
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
-
www.ndtv.com
-
Probe Agency Searches Premises Of AAP Leader In Money Laundering Case
- Wednesday March 27, 2024
- Delhi News | Press Trust of India
The Enforcement Directorate on Wednesday searched the premises of Aam Aadmi Party leader Deepak Singla in Delhi as part of a money laundering investigation, official sources said.
-
www.ndtv.com