Chandigarh, May 29 (IANS) The ED arrested a company’s top official in a case related to causing Rs 155 crore loss to banks using Foreign Letters of Credit (FLCs) for creating a mirage of fake import of timber from Singapore, an official said on Friday. The Directorate of Enforcement (ED), Chandigarh Zonal Office, arrested Deepak Singla of Mahesh Timber Pvt Ltd under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, on May 18, 2026.Subsequently, transit remand was taken from Ro…
Latest Deepak Singla News & Updates
New Delhi, May 18 (IANS) The Rouse Avenue Court in Delhi on Monday granted the Enforcement Directorate (ED) 24-hour transit remand of Aam Aadmi Party (AAP) leader Deepak Singla after the central agency produced him before the court and sought his custody for further proceedings, sources said.Earlier on Monday, the ED arrested Deepak Singla following searches at multiple premises linked to him and several others in connection with an alleged bank fraud-linked money laundering case.Raids were cond…
New Delhi, May 18 (IANS) Delhi BJP President Virendra Sachdeva said on Monday that the arrest of East Delhi AAP leader Deepak Singla, following an ED investigation into a major bank scam, has exposed yet another dark face of the Aam Aadmi Party. The Delhi BJP President stated that while the “bribery and loot” involving AAP National Convenor and former Delhi chief minister Arvind Kejriwal and other AAP leaders have remained a matter of public discussion, the ugly face of other AAP leaders involve…
New Delhi, May 18 (IANS) The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla following searches at multiple premises linked to him and several others in connection with an alleged bank fraud-linked money laundering case.Raids were conducted at locations in Delhi and Goa associated with Singla and certain alleged hawala operators, after which Singla was arrested.According to sources, investigators suspect that Singla was involved in handling hawala-based…
New Delhi, May 18 (IANS) Former Delhi Chief Minister and AAP leader, Atishi Marlena, on Monday said that even Enforcement Directorate (ED) raids would not be able to save the BJP in Goa. Her remarks came after the ED conducted raids at premises linked to AAP leader Deepak Singla and others in Delhi and Goa in connection with an alleged money laundering case.Atishi took to social media platform X to share a video message, saying, “Even ED raids won’t be able to save the BJP in Goa.”She alle…
Mumbai, April 7 (IANS) The Maharashtra government on Tuesday transferred 11 bureaucrats. Rahul Ranjan Mahiwal (Indian Administrative Service: RR: 2005), Managing Director, Maharashtra State Farming Corporation, Pune, has been posted as Member Secretary, Maharashtra Council of Agricultural Education and Research, Pune.Shweta Singhal (Indian Administrative Service: RR:2 009) has been posted as Special Resident Commissioner, Maharashtra Sadan, New Delhi.Ruchesh Jaivanshi (Indian Administrative Serv…