CBI raids premises of Punjab AAP MLA over Rs 40-crore bank fraud
Chandigarh, May 7: Sleuths of the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra at three locations in Sangrur in a bank fraud case of over Rs 40-crore. The raids are underway.
A cash of Rs 16.57 lakh (approx), around 88 foreign currency notes, some property documents, several bank accounts and other incriminating documents were found and recovered during searches at premises linked to AAP Punjab MLA Jaswant Singh Gajjan Majra in the Rs 40-crore bank fraud case. Along with this, 94 blank cheques and several Aadhaar cards were also recovered.
Also Read | Latest update | Mohali court issues arrest warrant against BJP's Tajinder Bagga
"A case was registered based on a complaint by the Bank of India. The complaint has been filed against a private firm based at Gaunspura village, Malerkotla tehsil in Punjab and others, including then directors, guarantors of the private company, another private firm and unknown public servants," the CBI said.
Further details are awaited as the raid is still underway.
Also Read | India's Avinash Sable breaks 30-year-old 5,000 m national record in US
-PTC News
