Delhi/Hyderabad, May 19 (Maxim News): The Enforcement Directorate on Monday arrested Aam Aadmi Party leader Deepak Singla. The ED conducted searches in Delhi and Goa as well as in several places. Deepak was arrested in a money laundering case linked to a bank fraud case. He is the AAP party in-charge for the state of Goa. The ED questioned him for a few hours before taking him into custody. The ED of Delhi’s second zonal office inquired about the person. There are allegations that Singla transferred funds between Delhi and Goa for the Aam Aadmi Party through the hawala method. The ED officials have collected evidence in this regard.
Deepak Singla, his uncle Ashok Kumar Mittal, brother Raman Singla, and Harish Singla are accused of defrauding Oriental Bank of Commerce of about Rs 150 crore. The money was sent to Singapore, the money laundering agency said. However, it is believed that the money came back to India from there and that Singla used the money illegally, which came through hawala.
Assembly elections will be held in Goa in February next year. However, it is unfortunate that an Aam Aadmi Party leader has been arrested in this context. (Maxim News)
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