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After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said. ....

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ED arrests Punjab AAP MLA in bank fraud-linked money laundering case

Punjab AAP MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering investigation linked to a bank fraud case, official sources said. ....

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ED arrests Punjab AAP MLA in bank fraud-linked money laundering case

Punjab AAP MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering investigation ....

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ED conducts searches in a bank loan fraud case

The Enforcement Directorate (ED) on Friday said it had conducted search operations on Thursday in connection with a bank loan fraud case. ....

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ED seizes Rs 32 lakh cash after raids on Punjab AAP MLA Gajjan Majra, others in bank fraud case

The ED on Friday said it seized Rs 32 lakh cash, some mobile phones and hard drives after it raided the premises of AAP MLA in Punjab Jaswant Singh Gajjan Majra and some others as part of a money laundering probe linked to an alleged bank loan fraud. ....

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