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ED arrests AAP leader Deepak Singla in money laundering case
ED arrests AAP leader Deepak Singla in a money laundering case linked to bank loan fraud following searches in Delhi and Goa.
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thehindu.com
AAP leader Deepak Singla arrested by ED
ED conducts raids on AAP leader Deepak Singla in connection with bank loan fraud and money laundering investigations.
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timesofindia.indiatimes.com
ED arrests AAP leader Deepak Singla after raids; Atishi alleges bid to access organisational data
NEW DELHI: The Enforcement Directorate on Monday arrested AAP leader Deepak Singla following searches at his residence in connection with an alleged bank fraud case.
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thehindubusinessline.com
ED arrests AAP leader Deepak Singla in money laundering case
ED arrests AAP leader Deepak Singla in a money laundering case linked to bank loan fraud following searches in Delhi and Goa.