Προωθημένο
Bikram Majithia arrested: SIT uncovers Rs 540 crore drug money trail; assets, shell firms under lens
Δημοσιευμένα
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.
Αναζήτηση
Κατηγορίες
- National
- International
- Business
- Technology
- Health
- Εκπαίδευση
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Διαβάζω περισσότερα
'US strikes caused significant physical damage but ... ': Iran's nuclear program wiped out? What nuclear watchdog chief said
IAEA chief Rafael Grossi said US strikes caused damage to Iran's nuclear sites. Centrifuges were...
Pak host Nadia praises Diljit for casting Hania in Sardaar Ji 3
Amidst controversy over Hania Aamir's casting in Sardaar Ji 3, Pakistani host Nadia Khan supports...
Today’s News in a Nutshell
KATHMANDU: Khabarhub brings you a glimpse of major developments of the day in Nepal, including...