ED Raids AAP Leader Deepak Singla's Properties in Delhi and Goa Over Money Laundering Allegations
ED raids premises linked to AAP leader Deepak Singla; searches underway in Delhi and Goa
Image: The Indian Express
The Enforcement Directorate (ED) is conducting raids on properties linked to Deepak Singla, a leader of the Aam Aadmi Party (AAP), as part of an investigation into alleged money laundering tied to a bank fraud case. The searches are taking place in Delhi and Goa, with AAP officials claiming the actions are politically motivated.
- 01The raids are part of an ongoing investigation into a money laundering case linked to bank fraud.
- 02Searches are being conducted at a flat in North Goa where AAP's organizational team resides.
- 03Atishi, a former chief minister of Delhi and AAP Goa state prabhari, claimed the raids are intended to intimidate AAP volunteers.
- 04Deepak Singla has previously contested elections for the Delhi assembly from the Vishwas Nagar constituency in 2020 and 2025.
- 05The ED had also raided Singla's residence in 2024 in connection with the same money laundering investigation.
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The Enforcement Directorate (ED) has launched searches at properties associated with Deepak Singla, an Aam Aadmi Party (AAP) leader, as part of an investigation into a money laundering case linked to alleged bank fraud. The raids are occurring in both Delhi and Goa, with reports indicating that one of the locations is a flat in North Goa where some members of AAP's organizational team reside. Atishi, a prominent AAP leader and former chief minister of Delhi, voiced concerns on social media about the raids, suggesting they are politically motivated attempts to intimidate AAP volunteers and gather organizational data for the Bharatiya Janata Party (BJP). Singla, who has contested the Delhi assembly elections from the Vishwas Nagar constituency in both 2020 and 2025, has been under scrutiny before; the ED previously conducted searches at his residence in 2024 related to the same money laundering investigation. These developments come amid growing political tensions as AAP seeks to expand its influence in Goa.
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The raids could affect AAP's organizational operations in Goa, potentially discouraging volunteer participation and impacting the party's growth in the region.
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