HinduPost is the voice of Hindus. Support us. Protect Dharma

Will you help us hit our goal?

HinduPost is the voice of Hindus. Support us. Protect Dharma
-3.1 C
Wednesday, November 29, 2023

ED arrests AAP MLA Jaswant Singh Gajjanmajra in bank fraud case

The Enforcement Directorate (ED) on Monday arrested Punjab AAP legislator Jaswant Singh Gajjanmajra after questioning him for several hours in connection with a bank fraud case.

He was taken into custody by the ED in connection with a Prevention of Money Laundering Act (PMLA) case registered against him last year. 

ED sources said that Gajjanmajra was taken into custody as had evaded three summons for questioning in the case. 

He was again asked to appear the agency on Monday in the fourth summon, however, he again chose to skip the questioning. 

Meanwhile, officials remained tightlipped on the developments. 

In September last year, the ED had carried out searches at Gajjanmajra’s house besides a school. 

The ED had registered a PMLA case against him after the Central Bureau of Investigation (CBI) had searched his properties in connection with a Rs 40.92 crore bank fraud case last year. 

The CBI had recovered Rs 16.57 lakh, 88 foreign currency notes and incriminating documents during the searches. 

(This article has been published via a syndicated feed)

Subscribe to our channels on Telegram &  YouTube. Follow us on Twitter and Facebook

Related Articles


Please enter your comment!
Please enter your name here


Latest Articles

Sign up to receive HinduPost content in your inbox
Select list(s):

We don’t spam! Read our privacy policy for more info.

Thanks for Visiting Hindupost

Dear valued reader, has been your reliable source for news and perspectives vital to the Hindu community. We strive to amplify diverse voices and broaden understanding, but we can't do it alone. Keeping our platform free and high-quality requires resources. As a non-profit, we rely on reader contributions. Please consider donating to Any amount you give can make a real difference. It's simple - click on this button:
By supporting us, you invest in a platform dedicated to truth, understanding, and the voices of the Hindu community. Thank you for standing with us.