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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

Madhya pradeshIndia generalUttar pradeshNavrajdeep singhKulwant singhVishal rambaniBalwant singhJaswant singh gajjanmajraTejinder singhAam aadmi party amargarhMalaudh agro ltdCentral bureau of investigationPunjab policeTara health foods ltdTara corporation ltdEnforcement directorate

AAP MLA Jaswant Singh Gajjanmajra detained by ED officials from party workers meet in Punjab s Malerkotla district | Chandigarh News

While it is not clear if the legislator has been arrested, sources said Jaswant Singh Gajjanmajra is being questioned by the ED officials.

Uttar pradeshSimranjit singh mannBikramjeet singh majithiaArvind kejriwalIqbal singh jhundanLok insaaf partyMalaudh agro ltdTara corporation ltdTara corporationCongress surjit singh dhimanCentral bureau of investigationTara convent schoolCentral bureauTara haveliTara golden homesTara feed industry

Punjab: AAP MLA Jaswant Singh arrested by ED in alleged bank fraud case

The Enforcement Directorate (ED) on Monday arrested Punjab Aam Aadmi Party (AAP) MLA Jaswant Singh Gajjan Majra in connection with money laundering in alleged bank fraud case

Uttar pradeshSimranjit singh mannGajjan majriaJaswant singh gajjan majraMalwinder singh kangGajjan majraMalaudh agro ltdTara convent schoolTara corporation ltdPunjab aam aadmi partyEnforcement directorateSingh gajjan majraSingh kangTara haveliTara golden homesTara feed industry

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.

Uttar pradeshNew delhiBalwant singhTejinder singhKulwant singhJaswant singh gajjan majraJaswants gajjan majraMalaudh agro ltdTara corporation ltdTara health foods ltdSingh gajjan majra

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.

Balwant singhTejinder singhJaswant singhKulwant singhMalaudh agro ltd in malerkotla punjabTara corporation ltdTara health foods ltdCentral bureau of investigationCentral bureauMalaudh agro ltdTara health foodsPublic servantsEws india

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