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A special PMLA court in Panchkula has rejected the bail plea of AAP leader Deepak Singla in a Rs 155 crore bank fraud and money laundering case involving Oriental Bank of Commerce. The ED alleged that Singla, the AAP Goa in-charge, played an active role in diverting funds through shell companies. The court noted that Singla was non-cooperative during the investigation, refusing to share his phone password, and around Rs 143 crore of the cheated amount is yet to be traced. https://www.punjabitribuneonline.com/news/chandigarh/ed-court-cancels-bail-of-aap-leader-deepak-singla/ #Creator program
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