Shock for AAP Ahead of Goa Elections...Key Leader Arrested

The Enforcement Directorate has arrested Deepak Singla in connection with a money laundering case linked to an alleged bank fraud. ED officials conducted raids across Delhi, Goa, and several other locations before taking the Aam Aadmi Party leader into custody. Deepak Singla, who serves as the party in-charge for Goa, was questioned for several hours before his arrest.

According to the ED, Singla allegedly transferred party funds between Delhi and Goa through hawala channels. Investigators also alleged that Singla, along with his relatives, was involved in a fraud of nearly Rs.150 crore linked to Oriental Bank of Commerce. The agency suspects that the money was routed to Singapore and later brought back to India through illegal channels. The arrest has drawn political attention ahead of the upcoming Goa Assembly elections next year.