Enforcement Directorate vs Rajesh Singla and others — Fake timber import scam

Updates

1. News16 Jun 2026

   ED raids 11 premises in Rs 155 crore fake timber import scam, AAP’s Goa in-charge among accused

   According to the ED, Singla, his brother Raman Singhal and their maternal uncle Ashok Kumar Mittal ran a network of interconnected firms in...

   Explanation in simple terms

   What:

   Government officials searched eleven locations as part of a probe into a false timber import scheme.

   Who:

   The Enforcement Directorate is the investigative agency, while Rajesh Singla, Raman Singhal, and Ashok Kumar Mittal are accused.

   When:

   Reported on 16 Jun 2026.

   Where:

   The actions took place in Goa.

   Why:

   Officials are investigating an alleged network of connected firms used to run a false timber import scheme.

   What it means:

   The agency is gathering evidence regarding the claims about these linked business entities.

   The New Indian Express
2. Hearing6 Jun 2026

   AAP leader Rajesh Singla denied regular bail in Rs 155-crore money laundering case

   A special PMLA court in Panchkula has dismissed the regular bail application filed by Rajesh Singla in connection with the ongoing Rs 155-crore bank fraud and money laundering investigation.

   Explanation in simple terms

   What:

   A court rejected a request for bail, which is a person's release from custody while awaiting trial.

   Who:

   Rajesh Singla is the accused, the Enforcement Directorate is the investigative agency, and a special PMLA court is the decision maker.

   When:

   Reported on 6 Jun 2026.

   Where:

   Panchkula.

   Why:

   The court dismissed the bail application related to an investigation into a bank fraud and money laundering case.

   What it means:

   The accused will remain in custody while the investigation into the alleged financial crimes continues.

   The Times of India