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ED Raids Premises Linked to AAP Leader Deepak Singla in Money Laundering Probe
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ED Raids Premises Linked to AAP Leader Deepak Singla in Money Laundering Probe

The Enforcement Directorate (ED) on Sunday carried out searches at multiple premises associated with Aam Aadmi Party (AAP) leader Deepak Singla as part of an ongoing money laundering investigation, officials familiar with the matter said. The coordinated operation was conducted across several locations and involved teams of investigators examining financial documents, electronic records, and transaction...