The Central Bureau of Investigation (CBI) on Saturday conducted searches at premises linked to Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra in connection with an alleged ₹40 crore bank fraud case.
In an official statement, the CBI said the searches were being carried out at three locations including Malerkotla in Punjab at the premises of the accused, including private firms, directors and guarantors in an ongoing investigation of a bank fraud case.
Mr. Jaswant Singh is the AAP legislator from Amargarh constituency and is one of the accused in the alleged bank fraud case, who was the then director and guarantor in the private firm.
