Former minister Majithia’s arrest came after a vigilance team conducted a raid at his residence in Amritsar.
Chandigarh:
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of “drug money”.
Former minister Bikram Singh Majithia’s arrest came after a vigilance team conducted a raid at his residence in Amritsar.
The bureau claimed preliminary investigations revealed that more than Rs 540 crore of “drug money” has been laundered through several channels allegedly facilitated by Majithia.
A spokesperson of the bureau said in a statement that assets, both movable and immovable, in the names of Majithia and his wife Ganieve Kaur Majithia increased substantially, for which no legitimate sources of income were provided.
Majithia, who is the brother-in-law of Shiromani Akali Dal (SAD) chief Sukhbir Singh Badal, is already facing a probe in a 2021 drugs case.
SOURCE: NDTV