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

‘Constitutional’: Ex-CJI Chandrachud backs simultaneous polls; flags one concern

‘In days to come… ‘: Lingayat seer backs DK Shivakumar for Karnataka CM post; reminds Congress of pre-poll deal

Bihar voter list row: Opposition vs Election Commission; SC agrees to hear pleas against SIR