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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. ....
The federal investigative agency said in a statement that the searches were carried out at the business and residential premises of accused persons and their associates including Tara Corporation Limited directors. ....