SC to hear AAP MLA Jaswant Singh's plea against arrest in ED case on July 1

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SC to hear AAP MLA Jaswant Singh's plea against arrest in ED case on July 1 - Business Standard

Quick Summary:

The Supreme Court is scheduled to hear AAP MLA Jaswant Singh Gajjan Majra's plea challenging his arrest and remand by the Enforcement Directorate in a money-laundering probe linked to a bank fraud case on Monday.

In September 2022, the Enforcement Directorate (ED) conducted raids on several premises linked to him as part of a money-laundering probe in connection with the alleged bank loan fraud.

In May 2023, the Central Bureau of Investigation (CBI) conducted raids on premises linked to Gajjan Majra in connection with an alleged Rs 40 crore bank fraud.