The Enforcement Directorate (ED) conducted raids on locations linked to AAP leader Deepak Singla in Delhi and Goa regarding an alleged bank fraud case involving over ₹100 crore. The investigation, which originated in the Chandigarh zone, involves scrutinizing financial documents and electronic records at Singla's Swasthya Vihar residence. Additionally, ED is conducting a separate raid in Subhash Nagar against Babaji Finance Group's Ram Singh in a ₹180 crore investment fraud case. https://www.ptcnews.tv/news-in-punjabi/ed-raids-aam-aadmi-party-leader-deepak-singla-in-bank-loan-fraud-case-4424693 #Creator program