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ED arrests Punjab AAP MLA Jaswant Singh Gajjanmajra in money laundering case

Aam Aadmi Party MLA Jaswant Singh Gajjanmajra, who is accused of ₹41-crore bank fraud, had evaded four ED summons; to be produced in Mohali court ....

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CBI raids Amargarh AAP MLA over Rs 40 cr loan 'fraud'; Rs 16L, papers seized

The CBI today conducted raids on three premises linked to Amargarh AAP MLA Jaswant Singh Gajjan Majra in Sangrur in a case of alleged Rs 40 crore bank loan fraud. ....

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CBI conducts raids residence of AAP MLA Jaswant Singh in bank fraud case

The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case. ....

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CBI raids AAP MLA's house in Punjab; seizes cash, blank cheques

The Central Bureau of Investigation (CBI) has conducted raids at multiple premises belonging to AAP MLA Jaswant Singh and his family members in Malerkotla, Punjab, in connection with a bank loan fraud case.As many as 90 blank cheques signed by . ....

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Aam Aadmi Party (AAP) - CBI searches against Punjab Aam Aadmi Party MLA over Rs 40-crore bank 'fraud'

According to officials, case was registered on a complaint from Bank of Baroda ....

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