The CBI yesterday raided premises associated with Aam Aadmi Party &nbsp;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 &nbsp;said, cash of approximately &nbsp;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&nbsp;availed by the accused was allegedly not used for the purpose it was availed.</span><br />
News On AIR | May 8, 2022 2:14 PM
CBI raids properties of Punjab AAP MLA Jaswant Singh in alleged Rs 40 crore bank fraud case