Crime ❯Drug-related Crimes ❯Money Laundering

Disproportionate Assets

Punjab Vigilance Bureau Investigation

Mohali Court Denies Bail to SAD Leader Bikram Majithia in Rs 540-Crore DA Case

The ruling cites an active investigation as well as the gravity of alleged financial crimes.

Court Defers Majithia’s Cell Transfer Request and Restricts Vigilance Raids