The Enforcement Directorate has arrested Aam Aadmi Party (AAP) leader Deepak Singla in an alleged bank fraud case. Earlier, the agency conducted searches in Delhi and Goa in the case against Deepak Singla and other hawala operators this morning. It is alleged that Deepak Singla is handling the hawala operations for the fund movement for the Aam Aadmi Party between Delhi and Goa. Further, Deepak Singla, along with his uncle and brother, defrauded Oriental Bank of Commerce of more than 150 crore rupees. ED said that the money was sent to controlled firms in Singapore.
Deepak Singla had contested the Delhi assembly elections from Vishwas Nagar constituency on an AAP ticket in 2025.
