The Enforcement Directorate (ED) conducted raids at multiple locations in Delhi and Goa, including the premises of AAP leader Deepak Singla, in connection with a bank loan fraud and money laundering case. Singla, a former candidate from Vishwas Nagar, is under investigation for financial irregularities. Simultaneously, ED raided Babaji Finance Group in Subhash Nagar over an alleged investment scam worth Rs 180 crore involving a person named Ram Singh.
https://www.etvbharat.com/pa/bharat/ed-raids-aap-leader-deepak-singla-premises-in-delhi-pbn26051801774 #Creator program



