ED: Majithia charges prima facie based on conjectures | Dununu.com...

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ED: Majithia charges prima facie based on conjectures

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The Enforcement Directorate (ED) is examining alleged money laundering by Bikram Singh Majithia, but initial findings suggest the charges of laundering Rs 540 crore are based on assumptions and accused statements, lacking solid evidence. Majithia, already in custody since June 26, faces scrutiny after a fresh FIR was filed against him, based on a previous SIT report.

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