ED Raids Premises Of Punjab AAP MLA, Seizes Rs 32 Lakh In Cash, Hard Drives | Latest News

Описание: Enforcement Directorate (ED) on Friday seized Rs 32 lakh cash, some mobile phones and hard drives after raiding the premises of Aam Aadmi Party (AAP) MLA Jaswant Singh Gajjan Majra and others in Punjab in relation to a money laundering case linked to an alleged bank loan fraud. According to the federal investigation agency, the searches took place at the business and residential premises of the "accused persons and their associates" including Tara Corporation Limited (renamed Malaudh Agro Limited on September 24, 2018), its directors Balwant Singh, Kulwant Singh, Jaswant Singh, Tejinder Singh, their associates and other sister concerns at Malerkotla, Khanna, Ludhiana, Payal and Dhuri. Watch the video to know more.

#ed #aap #bankfraudcase
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