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Majithia sent to seven-day vigilance remand in drug-linked money laundering case
Former Punjab Minister Bikram Singh Majithia remanded to custody for alleged drug money laundering, sparking political ...
'Won't spare anyone': Punjab CM Mann on Majithia's arrest in 'drug money' laundering case
Without naming Majithia, Bhagwant Mann said he will not show any mercy in the matter of drugs no matter how politically ...
Assets cited in case long held by Majithia’s family: SAD hits back
Chandigarh: SAD Thursday said AAP in Punjab \"violated the law\" by registering a DA case against SAD leader Bikram Singh ...
The Pioneer on MSN4h
Majithia Remanded for 7 Days in DA Case Linked to Rs 540-cr Undisclosed Assets
Shiromani Akali Dal (SAD) leader and Punjab’s former Minister Bikram Singh Majithia was sent to seven days of police remand ...
SAD leader Majithia allegedly laundered Rs 540 crore through shell firms, tax havens: Vigilance Bureau
CHANDIGARH: Senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, brother-in-law of SAD president Sukhbir Singh ...
SAD leader Bikram Singh Majithia sent to 7-day police remand in 'drug money' laundering case
The bureau claimed preliminary investigations revealed that more than Rs 540 crore of 'drug money' has been laundered through ...
Devdiscourse9h
Majithia's Arrest Sparks Political Controversy Amid Drug Money Laundering Accusations
Shiromani Akali Dal leader Bikram Singh Majithia has been remanded for seven days in a disproportionate assets case involving ...
Bikram Majithia arrested: SIT uncovers Rs 540 crore drug money trail; assets, shell firms under lens
Punjab Vigilance Bureau alleges Bikram Singh Majithia laundered drug money. The Bureau claims illicit funds were laundered ...
Press Trust of India on MSN23h
Akali leader Bikram Majithia arrested in Amritsar for ‘laundering’ Rs 540 cr of ‘drug money’
The Punjab Vigilance Bureau on Wednesday arrested senior Singh Majithia for allegedly laundering more than Rs 540 crore of ...
Akali Dal Leader Bikram Majithia Arrested After Raid At His Amritsar Home
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia after conducting raids at 25 ...
Majithia case based on political vendetta, no prior probe held: SAD
CHANDIGARH: The Shiromani Akali Dal (SAD) on Wednesday alleged that the Aam Aadmi Party (AAP)-led Punjab government had violated the law by registering a dispro ...
ABP News on MSN10h
Akali Dal Leader Bikram Majithia Sent To 7-Day Vigilance Remand After Arrest In 'Drug Money' Laundering Case
SAD leader Bikram Singh Majithia was arrested for allegedly laundering ₹540 crore in drug money. Punjab court sent him to seven-day vigilance custody over disproportionate assets and 2021 case links.