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CBI raids Punjab AAP MLA over Rs 40 crore financial institution fraud, recovers 94 signed clean cheques
Nonetheless, there was no fast affirmation from the ED concerning this declare.
When questioned concerning the reviews of Gajjan Majra’s “detention,” AAP’s Punjab spokesperson Malvinder Singh Kang commented, “The way through which he was taken by the ED from a public assembly displays the BJP’s technique to tarnish the occasion’s repute.”
PTI reported that Gajjan Majra couldn’t be reached for fast contact.
Kang famous that Gajjan Majra had a pending case previous to becoming a member of the AAP.
In Could of the earlier yr, the Central Bureau of Investigation had carried out searches at areas related to Majra in reference to an alleged financial institution fraud amounting to Rs 40 crore.
In September of the identical yr, the ED had carried out search operations at a number of areas related to Majra as a part of a cash laundering investigation associated to the alleged financial institution mortgage fraud.
Throughout these raids, the ED staff had confiscated Rs 32 lakh in money, in addition to varied cellphones and onerous drives.
With company inputs