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CBI conducts searches against Punjab AAP MLA in 40-crore bank loan fraud case

During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards, sources claimed

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The CBI Saturday conducted searches at three Sangrur-located properties of Punjab AAP MLA Jaswant Singh Gajjan Majra in a bank fraud case of over Rs 40 crore, officials said.

During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards, sources claimed.

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