May 28 (Punjab Khabarnama) : The Punjab and Haryana High Court has dealt a blow to Aam Aadmi Party MLA from Amargarh Jaswant Singh Gajjanmajra by dismissing a petition challenging the arrest and remand order by the Enforcement Directorate saying that the Enforcement Directorate (ED) The action of money laundering by is legally correct.
MLA Jaswant Singh Gajjanmajara filed a petition in the High Court, E.D. The arrest and subsequent remand order was challenged. M/s T.C.L. had secured a loan and credit facility of Rs 46 crore and was its director. E.D. had arrested the petitioner and later the court remanded him. It is alleged that this amount was transferred to other companies against the terms and conditions of providing loan facilities.
According to the allegations, Rs 3.12 crore was sent to the personal account of the ‘AAP’ leader. Based on the forensic audit report dated February 9, 2018, M/s T.C.L. Due to fraud in the account, RBI who was informed about it. After this, the applicant was repeatedly asked to join the investigation but he continued to hesitate. In November, 2023 E.D. for not being included in the investigation. had arrested him. He challenged this action by filing a petition in the High Court.
