ED arrests AAP MLA in middle of party meeting
Monday, 6 November 2023
AAP legislator Jaswant Singh Gajjanmajra was arrested by the Enforcement Directorate (ED) during a party meeting in Punjab. He is accused of ignoring summonses related to a money laundering case connected to a Rs 40.9-crore bank fraud. Gajjanmajra was taken into custody and will be produced in court on Tuesday. The case against him and his brothers involves allegations of taking multiple loans with "mala fide and dishonest intentions" between 2011 and 2014. The ED registered a case against him under the Prevention of Money Laundering Act.
AAP legislator Jaswant Singh Gajjanmajra was arrested by the Enforcement Directorate (ED) during a party meeting in Punjab. He is accused of ignoring summonses related to a money laundering case connected to a Rs 40.9-crore bank fraud. Gajjanmajra was taken into custody and will be produced in court on Tuesday. The case against him and his brothers involves allegations of taking multiple loans with "mala fide and dishonest intentions" between 2011 and 2014. The ED registered a case against him under the Prevention of Money Laundering Act.
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