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SINGH GAJJAN MAJRA
ED arrests Punjab AAP MLA in bank fraud-linked money laundering casePunjab AAP MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering inves...- ED seizes RS 32 lakh cash after raids on Punjab AAP MLA, others in bank fraud caseThe federal investigative agency said in a statement that the searches were carried out at the business and residential premises of "accuse...
- CBI searches against Punjab AAP MLA over Rs 40-crore bank 'fraud'During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to h...
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