Tag: Financial Irregularities

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ED Arrests AAP Leader Deepak Singla In Alleged Bank Fraud Case

Enforcement Directorate arrested Deepak Singla following raids linked to an alleged bank fraud investigation. May 18, 2026: A major political development unfolded in New Delhi...

CBI Books Delhi Shelter Agency Over Fake Employee Salaries

The CBI has launched an investigation into alleged financial irregularities and fake employee records in Delhi night shelters run under DUSIB contracts. May 13, 2026:...