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

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

Сообщение

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.

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