Bikram Majithia arrested: SIT uncovers Rs 540 crore drug money trail; assets, shell firms under lens

Punjab Vigilance Bureau alleges Bikram Singh Majithia laundered drug money. The Bureau claims illicit funds were laundered through various channels. Unaccounted cash deposits, foreign entities, and unexplained deposits are under scrutiny. The SIT found evidence of property acquisitions without legitimate income sources. A search was conducted at Majithia's Amritsar residence.
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‘Will you now enter bedrooms?’: Row over private photos escalates in Punjab, AAP minister Ravjot Singh files police plaint against SAD leader Bikram MajithiaPunjab minister Ravjot Singh has filed a police complaint against SAD leader Bikram Singh Majithia for sharing allegedly edited personal photos on social media,...IndiaTimes |
Bikram Majithia arrested: SIT uncovers Rs 540 crore drug money trail; assets, shell firms under lensPunjab Vigilance Bureau alleges Bikram Singh Majithia laundered drug money. The Bureau claims illicit funds were laundered through various channels. Unaccounted...IndiaTimes |