India
AAP MLA Jaswant Singh GajjanMajra denied bail | India News – Times of India
Troubles pile up for Punjab AAP MLA Jaswant Singh GajjanMajra from Amargarh constituency as his request for bail application has been rejected by a Mohali Court here on monday.
Gajjan Majra was arrested by the Enforcement Agency (ED) in November 2023. Now he will turn to the Supreme Court for bail.
Before filing his bail application in the district court, Gajjan Majra had withdrawn a petition in the High Court challenging his arrest and remand in custody in connection with the money laundering case linked to bank fraud.
Jaswant Singh GajjanMajra, a AAP-MLAwas arrested by the Enforcement Directorate in a case of bank fraud after he was apprehended during a public meeting in Malerkotla on November 6, 2023. The legislator was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after he was apprehended by officials of the agency during a public meeting he addressed in Malerkotla.
In May last year, the CBI had raided the properties linked to GajjanMajra in connection with an alleged Rs 40-crore bank fraud. In September last year, the ED had raided several properties linked to GajjanMajra as part of a money laundering probe linked to the alleged bank loan fraud.
The ED team had subsequently seized Rs 32 lakh cash, some mobile phones and hard drives after the raids. The CBI had registered an FIR on a complaint by Bank of India, Ludhiana, against Gajjanmajra, Tara Corporation Ltd (renamed MalaudhAgro Ltd) (based at Gaunspura in Malerkotla district) and others over the alleged fraud.
Gajjan Majra was arrested by the Enforcement Agency (ED) in November 2023. Now he will turn to the Supreme Court for bail.
Before filing his bail application in the district court, Gajjan Majra had withdrawn a petition in the High Court challenging his arrest and remand in custody in connection with the money laundering case linked to bank fraud.
Jaswant Singh GajjanMajra, a AAP-MLAwas arrested by the Enforcement Directorate in a case of bank fraud after he was apprehended during a public meeting in Malerkotla on November 6, 2023. The legislator was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after he was apprehended by officials of the agency during a public meeting he addressed in Malerkotla.
In May last year, the CBI had raided the properties linked to GajjanMajra in connection with an alleged Rs 40-crore bank fraud. In September last year, the ED had raided several properties linked to GajjanMajra as part of a money laundering probe linked to the alleged bank loan fraud.
The ED team had subsequently seized Rs 32 lakh cash, some mobile phones and hard drives after the raids. The CBI had registered an FIR on a complaint by Bank of India, Ludhiana, against Gajjanmajra, Tara Corporation Ltd (renamed MalaudhAgro Ltd) (based at Gaunspura in Malerkotla district) and others over the alleged fraud.
