Jaswant Singh Gajjan Majra
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
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Enforcement Directorate Raids Premises Of Punjab AAP MLA
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
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CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
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 have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
-
Enforcement Directorate Raids Premises Of Punjab AAP MLA
The Enforcement Directorate on Thursday raided several premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra, sources said.
-
CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
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 have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
