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.Original Article

Related posts

Nearly 1.1 lakh vacancies across various CAPFs, Assam Rifles, says government

India, Nepal review security cooperation, agree to strengthen border management

Long stint in power in Gujarat has made BJP ‘corrupt’; its days in office are numbered: Arvind Kejriwal