Overview

• Public prosecutor Ferry Sofat confirmed the chargesheet was submitted in a Mohali court, delivered in four sealed trunks.
• The document cites more than 200 witnesses and checks roughly 400 bank accounts, reflecting a probe that spanned multiple states.
• The case alleges laundering of over ₹540 crore tied to narcotics proceeds, with the chargesheet also asserting benami assets and luxury vehicles.
• According to the prosecution, the filing accuses Majithia of illegal wealth approaching ₹700 crore and assets far exceeding declared income.
• Majithia was arrested on June 25, his bail was rejected on August 18, he remains in New Nabha Jail, and fresh bail hearings are listed for August 28–29.