Bikram Majithia arrested: SIT uncovers Rs 540 crore drug money...

Dununu.com Dununu

إعلان مُمول

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

RSS Feed National

نشر بتاريخ

81

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.

Read Full Article

جارٍ التحميل...

الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!

AP EAMCET 2025 final allotment result out; check your status at eapcet-sche.aptonline.in

بواسطة 0 8

Tariff'ic' turn: India, China to start trade talks soon; how Donald Trump may have sparked the thaw

بواسطة 0 11

Vodafone Idea Q1 results: Loss widens to Rs 6,608 crore on higher finance cost, revenue up 5% as ARPU rises 15% YoY

Vodafone Idea's net loss widened to Rs 6,608 crore in the June quarter, impacted by higher...

بواسطة 0 11

'India on its way to become self-reliant nation': President Murmu addresses the nation on the eve of 79th Independence Day - Top quotes

بواسطة 0 13

'Trump is shocked by insult from best friend': Indian-origin venture capitalist says India should be nice to him; 'Promise to buy...'

Asha Jadeja Motwani, an Indian-origin venture capitalist, advises New Delhi to improve relations...

بواسطة 0 14