New Delhi: The Enforcement Directorate on Monday arrested Deepak Singla in connection with an alleged money-laundering case linked to a bank loan fraud investigation.
According to officials, the arrest was made after fresh raids conducted by the ED at multiple locations in Delhi and Goa.
Singla had earlier contested the Vishwas Nagar Assembly constituency seat as a candidate of the Aam Aadmi Party. His premises were also searched by the ED in 2024 in connection with an earlier investigation.
Officials said the money-laundering case is related to an alleged bank loan fraud. During the recent searches, investigators reportedly recovered several incriminating documents, following which Singla was taken into custody.
Further legal proceedings will begin after he is produced before the court.
