ED raids against AAP leader in Delhi

Image used for representational purposes. File | Photo credit: PTI

The Enforcement Directorate on Monday (May 18, 2026) conducted searches at premises associated with AAP Delhi politician Deepak Singla and some others in an alleged money laundering case related to bank loan scams, officials said.

They said the raids are taking place at places in Delhi and Goa.

Mr. Singla was the Aam Aadmi Party (AAP) candidate from the Vishwas Nagar assembly seat. In 2024, the ED was also raided as part of the investigation.

The politician could not immediately be reached.

In a separate case, the Central Investigation Agency conducted a search in a case where some individuals were allegedly duped of ₹180 crore through an investment scam.

As part of the investigation, a raid was conducted at the premises of a person identified as Ram Singh of Babaji Finance Group in Subhash Nagar, Delhi, officials said.

Published – 18 May 2026 10:13 IST