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

Dununu.com Dununu

Sponsored

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

RSS Feed National

Posted

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

Please log in to like, share and comment!

‘Naya Bharat’ theme: PM Modi to hoist tricolour, address nation from Red Fort as India celebrates 79th Independence Day

By 0 6

'Coolie' scores huge opening day collection of Rs 65 crore

Rajinikanth's 'Coolie', directed by Lokesh Kanagaraj, released on August 14. The film clashed...

By 0 7

'War 2' crosses Rs 50 crore mark; catches up to 'Coolie'

Hrithik Roshan and Jr NTR's 'War 2' has exceeded expectations, earning Rs 52.50 crore on its...

By 0 7

Chicago shooting: Man killed while livestreaming on Facebook; second murder on Austin block this week

In a shocking incident in Chicago's South Austin, 42-year-old Kevin Watson was fatally shot while...

By 0 10

Leveraging CSOs for inclusive, resilient, quality education in Nepal

Nepal’s constitutional guarantee of free and compulsory education is more than a legal...

By 0 15