ED arrested AAP leader Deepak Singla in bank fraud case. Singla allegedly managed hawala operations for AAP funds. The ...

AAP leader Deepak Singla was arrested by the ED for alleged money laundering linked to a ₹150 crore bank fraud, prompting ...

Punjab minister Sanjeev Arora was booked in a ₹100-crore GST fraud linked to a company he previously headed. Meanwhile, AAP ...

Panaji: The political crisis in the Revolutionary Goans Party deepened on Monday after its lone MLA Viresh Borkar skipped a key meeting convened by the ...

The Enforcement Directorate arrests Deepak Singla amid searches in Delhi and Goa, with AAP alleging central agencies are used ...

ED conducts raids on AAP leader Deepak Singla in connection with bank loan fraud and money laundering investigations.

Arvind Kejriwal defended Deepak Singla after the Enforcement Directorate arrested him in a money laundering case. The arrest triggered sharp AAP attacks on the BJP and protests by party workers.

Arvind Kejriwal defended arrested AAP leader Deepak Singla, alleging political targeting by the BJP through the ED, while the ...

Senior AAP leaders Sanjay Singh and Atishi on Sunday alleged political vendetta after the ED raided Goa AAP leader Deepak ...

The other unnamed hawala operators in the fray with Deepak Singla were also raided in the process, the Enforcement ...

The Enforcement Directorate has arrested Aam Aadmi Party (AAP) leader Deepak Singla in an alleged bank fraud case. Earlier, ...

The Enforcement Directorate arrested AAP leader Deepak Singla in an alleged bank loan fraud-linked money laundering case ...