40 crore fraud; CBI probe against AAP MLA | AAP CBI

New Delhi: The CBI has raided the premises of Aam Aadmi Party MLA Jaswant Singh Gajjan Majra in connection with a fraud case. Gajjan Majra’s residence was raided in three places as part of the probe into a Rs 40 crore bank transaction scam.

Private companies in Malerkotla, Punjab were also inspected. 16.57 lakh, foreign currency and several documents were seized. The CBI is investigating a complaint lodged by Bank of Baroda.

English Summary: CBI Search At Punjab AAP MLA’s Properties

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Alexandra Hartman Editor-in-Chief

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