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Majithia case: Badal dares CM Mann to prove foreign funding by Saraya Industries
Chandigarh, Shiromani Akali Dal president Sukhbir Singh Badal on Saturday dared Punjab Chief Minister Bhagwant Mann to prove that Saraya Industries, in which party leader Bikram Singh Majithia had an ...
SAD chief Sukhbir Singh challenges CM Mann to prove disproportionate assets case against Majithia
CHANDIGARH: Shiromani Akali Dal (SAD) president Sukhbir Singh Badal on Saturday challenged Punjab Chief Minister Bhagwant ...
‘Had pressure to go slow’: ED ex-officer Niranjan Singh, known Bikram Majithia baiter, joins probe in drugs case
Niranjan Singh, who led the ED probe against Majithia in the past, had stated that there was enormous pressure on him from ...
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 ...
The Print1h
Punjab: Vigilance Bureau records statement of ex-ED officer who once questioned Majithia
The Punjab Vigilance Bureau on Saturday recorded the statement of former Enforcement Directorate (ED) deputy director Niranjan Singh regarding a probe he had conducted into the Jagdish Bhola ...
'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 ...
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 ...
ABP News on MSN1d
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 ...
The Pioneer on MSN15h
Majithia in Deeper Trouble as former DGP Joins Probe, Confirms Drug Links
Mounting pressure surrounds Shiromani Akali Dal (SAD) leader Bikram Singh Majithia as Punjab’s former Director General of Police Siddharth Chattopadhyaya has not only backed the Vigilance Bureau’s ...
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 Print on MSN2d
AAP’s old foe Majithia ‘knew’ he was next, warned CM Mann before arrest—’will make you scream’
Punjab Vigilance Bureau arrested senior Akali leader Bikram Singh Majithia Wednesday in a case under the Narcotic Drugs and Psychotropic Substances Act.