Other States

CBI searches against Punjab AAP MLA over ₹ 40-crore bank 'fraud'

The CBI is carrying out searches at premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra at three locations in Sangrur in a bank fraud case of over ₹ 40 crore, officials said Saturday.

The searches are being carried out in Maler Kotla area of Sangrur district in connection with the case against the Amargarh MLA, with location being his ancestral home, they said.

The case was registered on a complaint from Bank of Baroda, they said.


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Printable version | Jul 4, 2022 8:24:04 am | https://www.thehindu.com/news/national/other-states/cbi-searches-against-punjab-aap-mla-over-40-crore-bank-fraud/article65391437.ece