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ED ‘picks up’ Punjab MLA Jaswant Singh Gajjanmajra over ₹40 crore bank fraud; AAP says 'definitely an old case’
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Indian Express reports that an alleged ₹40 crore bank fraud case filed against legislator Jaswant Singh Gajjanmajra. However, it is not clear yet if the legislator have been arrested.
Media reports suggest that he has been taken in for interrogation. In May last year, the CBI had conducted raids at premises linked to Gajjanmajra in connection with an alleged bank fraud of ₹40 crore.
In September last year, the ED had conducted raids at several premises linked to Gajjanmajra as part of a money laundering probe linked to the alleged bank loan fraud. "Exciting news! Mint is now on WhatsApp Channels
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