May 8, 2022 2:14 PM

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CBI raids properties of Punjab AAP MLA Jaswant Singh in alleged Rs 40 crore bank fraud case

The CBI yesterday raided premises associated with Aam Aadmi Party  MLA from Amargarh in Punjab, Jaswant Singh, in connection with a case of bank fraud over 40 crore rupees.<br />''<br />''The searches were carried at three locations in Sangrur district including in Malerkotla area and the ancestral house of the MLA.<br />''<br />''According to sources, the CBI recovered 94 signed blank cheques carrying signatures of different persons, several Aadhar cards. CBI  said, cash of approximately  16.57 crore rupees, around 88 foreign currency notes, some property documents, several bank accounts and other incriminating documents during the searches.<br />''<br />''<span style="color: #222222;">According to CBI, a bank loan availed by the accused was allegedly not used for the purpose it was availed.</span><br />

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