New Delhi: The Enforcement Directorate on Monday conducted searches at premises linked to AAP Delhi politician Deepak Singla and some others in an alleged bank loan fraud-linked money laundering case, officials said.
They said the raids are being undertaken at locations in Delhi and Goa.
Singla has been a candidate for the Aam Aadmi Party (AAP) from the Vishwas Nagar assembly seat. He was raided by the ED in 2024 too as part of an investigation.
The ED conducted searches at premises linked to Delhi AAP politician Deepak Singla in connection with an alleged bank loan fraud and money laundering case.
The agency raided over 13 locations, including the residence of senior AAP leader and former Delhi Health Minister Saurabh Bhardwaj. This probe centers on allegations of irregularities, unexplained cost escalations, and delays in the construction of 24 hospitals in Delhi.
The ED searched locations linked to AAP Rajya Sabha MP Ashok Kumar Mittal in Delhi, Punjab, and Haryana under the Foreign Exchange Management Act (FEMA).
Over the past year, the ED has carried out searches and arrested several key AAP leaders—including former Deputy Chief Minister Manish Sisodia and MP Sanjay Singh—as part of an ongoing money laundering investigation into the now-scrapped Delhi Excise Policy.
AAP leaders have consistently denied these allegations, claiming that the ED’s actions are politically motivated and a tool utilized by the central government to target political opposition
