18
May
Delhi (Gurpreet Singh): The Enforcement Directorate on Monday stepped up its financial crime investigation by carrying out coordinated searches at properties connected to Aam Aadmi Party leader Deepak Singla and several other individuals across Delhi and Goa. Officials familiar with the matter said the operation is linked to a suspected money laundering case involving alleged irregularities in bank loan transactions. Search teams moved into multiple locations early in the day to collect financial documents, electronic records and other material believed to be relevant to the ongoing inquiry. Deepak Singla, a former AAP candidate from Delhi’s Vishwas Nagar constituency, has been…