India  
 
NewsR.in

ED: Majithia charges prima facie based on conjectures

IndiaTimes Wednesday, 2 July 2025 ()
The Enforcement Directorate (ED) is examining alleged money laundering by Bikram Singh Majithia, but initial findings suggest the charges of laundering Rs 540 crore are based on assumptions and accused statements, lacking solid evidence. Majithia, already in custody since June 26, faces scrutiny after a fresh FIR was filed against him, based on a previous SIT report.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Bikram Singh Majithia Bikram Singh Majithia Indian politician

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..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED arguments over in Herald case, it's Gandhis' turn now

 The Enforcement Directorate (ED) has asserted in a Delhi court that the National Herald case is a clear instance of money laundering. They allege Young Indian..
IndiaTimes

Money laundering case: Court rejects Jacqueline Fernandez's plea to junk case; ED says 'prima facie case made out'

 Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money laundering case against her. The..
IndiaTimes

Gandhis conspired to usurp Rs 2k crore co: ED in Herald case

 The Enforcement Directorate (ED) has alleged in court that Sonia and Rahul Gandhi conspired to take control of Associated Journals Limited (AJL), valued at Rs..
IndiaTimes

You Might Like


Related news from verified sources

Sugar sector milestone: Industry hits Rs 1.3 lakh crore mark; Union minister Pralhad Joshi says growth fuels rural prosperity & energy security

 Union Food Minister Pralhad Joshi announced India's sugar sector has expanded into a Rs 1.3 lakh crore annual industry, crediting policy reforms for driving...
IndiaTimes

This actress worked in Yash Chopra film rejected by Rekha, saved him from bankruptcy, revived Rishi Kapoor, Vinod Khanna's careers, name is..., movie was..

 Upon release, Sridevi, Rishi Kapoor, and Vinod Khanna's Chandni became a blockbuster. At a time when Bollywood was overpowered by action-packed films, Chandni...
DNA

Nykaa block deal: Founders offload shares worth Rs 1,200 crore; stock falls 4.5%

 Nykaa's shares experienced a dip following a significant block deal. Early investors Harindarpal Singh Banga and Indra Banga planned to sell part of their...
IndiaTimes Also reported by •Mid-Day