Here we will give the details about Punjab MLA Jaswant Singh Gajjan as news about him goes viral on the internet. The public is surfing the internet to get more information about MLA Jaswant Singh Gajjan and not only that, they also like to know the details about his arrest as the news about it is going viral on the internet. So, for our readers, we have provided information about MLA Jaswant Singh Gajjan in this article. Not only that, we are also going to provide details about his arrest as the public is searching for him on the internet. So, keep reading the article to know more.
Jaswant Singh Gajjan Majra arrested by ED
Aam Aadmi Party MP Jaswant Singh Gajjan was shifted to a civil hospital in Jalandhar, Punjab, on Monday night for a medical examination after he was detained by the Enforcement Directorate in connection with a bank fraud case. Media sources claim that on Monday, the Punjab AAP MLA from Amargarh constituency was meeting when the probe agency walked in and shifted him to the ED headquarters in Jalandhar. A case of bank fraud of over Rs 40 crore has been filed against politician Jaswant Singh Gajjanmajra. The agency officials arrested the legislator at a public meeting he was organizing in Malerkotla and arrested him under the terms of the Prevention of Money Laundering Act (PMLA), they claimed.
Reports citing officials familiar with the development claim that Gajjanmajra had previously ignored several summonses issued to him; As a result, he was first detained and subsequently arrested after being questioned. The CBI raided places connected to Gajjanmajra in May last year in a Rs 40-crore bank fraud. The ED raided several locations linked to Gajjanmajra in September last year as part of a money laundering probe into the alleged bank loan scam. After their raids, the ED team seized hard drives, some mobile phones and Rs 32 lakh in cash.
The CBI had filed an FIR in response to a complaint regarding alleged fraud by Bank of India, Ludhiana, against Gajjanmajra, Tara Corporation Ltd., renamed Malaudh Agro Ltd., based at Gaunspura in Malerkotla district, and others . Gajjan Majra stated in his inquiry affidavit that he had no liabilities and that his assets were valued at more than Rs 19 crore. The report states that apart from his investments in agriculture, MLA is a well-known businessman in the real estate, education, hospitality, seed and feed sectors.
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Source: vtt.edu.vn